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20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015720.pdf
Board change Parsed BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002-K/CORSEC/BMHS/I/2026
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Bundamedik Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Retno L.P. Marsudi yang merupakan Komisaris 31-Dec-25 - 31-Dec-29
Independen
Anggota Bapak Ivan Rizal Sini yang merupakan Anggota Dewan 31-Dec-25 - 31-Dec-29
Komisaris
Anggota Bapak Mesha Rizal Sini yang merupakan Anggota Dewan 31-Dec-25 - 31-Dec-29
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Telepon : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Nama Pengirim Josephine Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 15:16
Lampiran 1. Perubahan Komite Remunerasi BMHS Dec 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bundamedik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bundamedik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002-K/CORSEC/BMHS/I/2026
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Retno L.P. Marsudi Independent Commissioner 31-Dec-25 - 31-Dec-29
Member Mr. Ivan Rizal Sini Commissioner 31-Dec-25 - 31-Dec-29
Member Mr. Mesha Rizal Sini Commissioner 31-Dec-25 - 31-Dec-29
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Phone : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Sender Name Josephine Tobing
Function Corporate Secretary
Date and Time 02-01-2026 15:16
Attachment 1. Perubahan Komite Remunerasi BMHS Dec 2025.pdf
This is an official document of PT Bundamedik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bundamedik Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josephine Tobing
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bundamedik Tbk',
'issuer_ticker': 'BMHS',
'letter_number': '002-K/CORSEC/BMHS/I/2026',
'positions': [{'is_independent': True,
'name': 'Retno L.P. Marsudi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-12-31'},
{'is_independent': False,
'name': 'Ivan Rizal Sini',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-31'},
{'is_independent': False,
'name': 'Mesha Rizal Sini',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}