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20231019_BMHS_Laporan Informasi dan Fakta Material_31460019_lamp1.pdf
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(@ bmhs RN since 1973 Jakarta, 19 Oktober 2023 Nomor : 511-K/PD/BMHS/X/2023 Kepada / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur No. 2-4 Jakarta — 10710 Perihal: Laporan Informasi atau Fakta Material Re: Reports of Material Information or Facts Dengan hormat / DedrSirs, - Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, for and on behalf of the company, submit the Report of Material Information or Facts as follows: Nama Emiten / Company's Name PT Bundamedik Tbk. (“Perseroan”) Bidang Usaha / Field of Business Aktivitas Rumah Sakit Swasta./ Activities of Private Hospitals. Telepon/Telephone 021-3192-5915 Faksimili/Facsimile 021-3190-5915 Alamat Surat Elektronik (e-mail) corsec@bmhs.co.id Tanggal Kejadian/ Date of occurrence 19 Oktober 2023/19” October 2023 Jenis Informasi atau Fakta Material/ Types of Material Information or Facts Pengunduran diri anggota Direksi Perseroan / Resignation of members of the Board of Directors of the Company $. PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 16462 21 3192 3344 & 462 21 31905915 @ www.bmhs.co.id om Embryo Throughout Life
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( bmhs since 1973 Uraian Informasi atau Fakta | Pada tanggal 17 Oktober 2023, Perseroan telah menerima surat Material / permohonan pengunduran diri dari Ibu dr. Ivonne M. Rampun, dari Description of Material Information or Facts jabatannya selaku Direktur Perseroan. Selanjutnya Perseroan akan mengikuti dan menjalankan ketentuan yang diatur di dalam Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33”) dan Anggaran Dasar Perseroan untuk mengadakan Rapat Umum Pemegang Saham Luar Biasa dan meminta persetujuan dari pemegang saham atas pengunduran diri tersebut./ On October 17", 2023 the Company has received a letter of resignation from Mrs. dr. Ivonne M. Rampun from her position as Director of the Company. Furthermore, the Company will follow and implement the provisions stipulated in Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”) and the Company's Articles of Association to hold an Extraordinary General Meeting of Shareholders and seek approval from the shareholders for her resignation. Dampak kejadian, informasi atau | Tidak ada dampak material yang merugikan terhadap reorganisasi fakta material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau | keuangan atau kelangsungan operasional Perseroan / There is no kelangsungan usaha Emiten atau Perusahaan Publik./ The impact of the event, information or material | in the Company, whether on operational activities, laws, financial fact on the operational activities, law, financial condition or business continuity of the Company. Direksi di Perseroan, baik terhadap kegiatan operasional, hukum, kondisi adverse material impact on the reorganization of the Board of Directors condition or the continuity of operations af the Company. Demikian pelaporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang mengubah informasi yang disampaikan dalam surat ini, maka akan segera disampaikan kembali. / Thus, we submit this report. If there are other material matters that change the information submitted in this letter, it will be resubmitted immediately. $ PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 46162 21 3192 3344 & 462 2131905915 @ www.bmhs.co.id From Embryo Throughout Life
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( bmhs since 1973 Terima kasih atas perhatian dan kerjasamanya./ Thank you for your attention and cooperation. Hormat kami/Sincerely, PT Bundamedik Tbk. 'bmh AU Ns undamedik Thk Mesha Rizal Sini ap p Direktur Utama / President Director Tembusan kepada Yth./Copy: Direksi PT Bursa Efek Indonesia (BEI)/ Directors of PT Indonesia Stock Exchange (IDX) PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia
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Raw output
{'announced_date': '2023-10-19',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta Material sebagai',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material'}