20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015720_lamp1.pdf

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No. : 707-K/PD/BMHS/1/2026 Jakarta, 2 Januari 2026/ January 2”4, 2026
Lampiran/Attachment — : -
Perihal/ Re. : Penyampaian Perubahan Susunan Komite Nominasi dan Remunerasi PT Bundamedik Tbk

(“Perusahaan”) / Submission of Changes in the Composition of the Nomination and
Remuneration Committee PT Bundamedik Tbk (“Company”)

Kepada Yth/To:
1. Otoritas Jasa Keuangan (“OJK”)/ Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Up/Attn: Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisory

2. PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1

Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Valuation

Dengan hormat, Yours faithfully,

Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority Regulation
(“POJK”) No. 34/POJK.04/2014 tentang Komite (POJK') No. 34/POJK.04/2014 regarding the Nomination
Nominasi dan Remunerasi Emiten Atau Perusahaan and Remuneration Committee of Issuers or Public
Publik, bersama ini kami sampaikan perubahan Companies, we hereby convey the changes composition of
susunan Komite Nominasi dan Remunerasi PT the Nomination and Remuneration Committee of PT
Bundamedik Tbk sesuai dengan Surat Keputusan Bundamedik Tbk in accordance with the Decree of the
Dewan Komisaris Nomor 089- Board of Commissioners Number 089-
I/SK/KOMUT/BMHS/XII/2025 tanggal 31 Desember I/SK/KOMUT/BMHS/XII/2025 dated December 31, 2025 on
2025 tentang Pemberhentian dan Pengangkatan the Dismissal and Appointment of Nomination and
Anggota Komite Nominasi dan Remunerasi, yaitu Remuneration Committee Members, as follows:

sebagai berikut:

Nama/ Name Jabatan di Komite Nominasi dan Jabatan di Perusahaan/
Remunerasi/ Position on the Nomination Position on the Company
and Remuneration Committee
Retno L.P Marsudi Ketua Komite Nominasi dan Remunerasi/ | Komisaris Independen/

Chairman of the Nomination and | Independent Commissioner
Remuneration Committee

Ivan Rizal Sini Anggota/ Member Komisaris Utama/
President Commissioner
Mesha Rizal Sini Anggota/ Member Komisaris/ Commissioner

£.

PT Bundamedik Tbk

Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia
Head Office: BMHS Diagnos Tower 6" - 7" Floor

Because FarailyMahers Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia

www.bmhs.co.id &) 021-50980799 @

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