Back to announcement
20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015715.pdf
Board change Parsed BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001-K/CORSEC/BMHS/I/2026
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arianti Anaya Arianti Anaya Periode Ke-1
ANGGOTA Tiwi Setyawati Tiwi Setyawati Periode Ke-1
ANGGOTA Albertus Yudha Marsaulina Olivia Periode Ke-1
Poerwadi Panjaitan
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 15:14
Lampiran 1. Perubahan Komite Audit 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
Go To Indonesian Page
Letter / Announcement No. 001-K/CORSEC/BMHS/I/2026
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 December 2025 as follows :
Information New Old Service Period
Head Arianti Anaya Arianti Anaya Periode Ke-1
Member Tiwi Setyawati Tiwi Setyawati Periode Ke-1
Member Albertus Yudha Poerwadi Marsaulina Olivia Panjaitan Periode Ke-1
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 15:14
Attachment 1. Perubahan Komite Audit 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
unresolved
person
Albertus Yudha Poerwadi Marsaulina Olivia Panjaitan
· Member
p.2 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
150 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-31',
'name': 'Marsaulina Olivia Panjaitan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-31',
'name': 'Albertus Yudha Poerwadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bundamedik Tbk',
'issuer_ticker': 'BMHS',
'letter_number': '001-K/CORSEC/BMHS/I/2026',
'positions': [{'is_independent': False,
'name': 'Arianti Anaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-31'},
{'is_independent': False,
'name': 'Tiwi Setyawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-31'},
{'is_independent': False,
'name': 'Albertus Yudha Poerwadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}