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bmhs 3 ) since 1973 No. Lampiran/Attachment 1- Perihal/ In Reference 1562-K/PD/BMHS/X1/2023 : Informasi Rencana Penyelenggaraan Public Expose Tahunan Tahun 2023 PT Bundamedik Tbk / Information of Annual Public Expose Plan PT Bundamedik Tbk 2023 Kepada / To: Direksi PT Bursa Efek Indonesia / Director of the Indonesian Stock Exchange Gedung Bursa Efek Indonesia Lantai 4 Jl Jendral Sudirman Kav. 52-53 Jakarta Pusat U.p/ Attn. : Kepala Penilaian Perusahaan / Head of Corporate Valuation Dengan hormat, Merujuk pada Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00015/BEI/01-2021 perihal Perubahan Peraturan Nomor No. I-E tentang Kewajiban Penyampaian Informasi dan dengan memperhatikan Surat Edaran Direksi PT Bursa Efek Indonesia Nomor: SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami informasikan bahwa Perseroan akan menyelenggarakan Public Expose Tahunan yang akan dilaksanakan : Hari/Tanggal Senin, 27 November 2023 Waktu 16.00 — 16.45 WIB Tempat Public Expose Live 2023 Informasi Jadwal Pubex Live 2023 dan pendaftaran peserta di website https://pubex.idxchannel.com, Direksi yang Adapun yang akan hadir dalam akan hadir Public Expose tersebut adalah Direksi dan beserta staff terkait Agenda Laporan Kinerja Kuartal TI Tahun 2023 Materi Public Expose akan disampaikan selambat- lambatnya 3 (tiga) Hari Bursa sebelum tanggal penyelenggaraan, yaitu tanggal 22 November 2023. Dear Sirs, Referring to the Decree of the Directors of PT Bursa Efek Indonesia Number: Kep-00015/BEI/01-2021 concerning Changes to Regulation Number No. I-E concerning the Obligation to Submit Information and taking into account the Circular Letter of the Directors of PT Bursa Efek Indonesia Number: SE-00003/BEI/05- 2020 dated 29 May 2020 concerning Procedures for Implementing an Electronic Public Expose, we hereby inform you that the Company will hold an Annual Public Expose that will be held: Hari/Tanggal Monday, November 27",2023 Time 1 16.00—16.45 WIB (Jakarta Time) Location Public Expose Live 2023 Pubex Live 2023 schedule information and participant registration on the website https://pubex.idxchannel.com, Will be 1 Those who willattend the attended by Public Expose are the Board of the Board of Directors and related staff. Directors Agenda Performance Report for the Third Ouarter of 2023 Public Expose material will be submitted no later than 3 (three) Trading Days before the event date, on November 22”4, 2023. PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia K462 213192 3344 #4462 21 31905915 @ www.bmhs.co.id
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since 1973 @ bmhs Demikian kami sampaikan. Atas perhatian dan Therefore, we convey. Thank you for your attention kerjasamanya, kami ucapkan terima kasih. and kind cooperation. Hormat kami/Regards, Jakarta, 13 November 2023/November 13", 2023 PT Bundamedik Tbk Mesha Rizal Sini 3 ” Direktur Utama/President Director PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 46162 213192 3344 & 462 2131905915 @ www.bmhs.co.id From Embryo Th fe
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