20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015715_lamp1.pdf

No. :  706-K/PD/BMHS/I/2026
Lampiran/Attachment 1.
Perihal/ Re.

Jakarta, 2 Januari 2026/ January 2”4, 2026

Penyampaian Perubahan Susunan Komite Audit PT Bundamedik Tbk (“Perusahaan”) /

Submission of Changes in the Composition of the Audit 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 (“1DX”)

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,

Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”)
No. 55/POJK.04/2015 dan
Pedoman Pelaksanaan Kerja Komite Audit, bersama ini

tentang Pembentukan

kami sampaikan perubahan susunan Komite Audit PT
Bundamedik Tbk sesuai dengan Surat Keputusan Dewan
Komisaris 087-1/SK/KOMUT/BMHS/XII/2025
tanggai 31 Desember 2025 tentang Pemberhentian dan
Pengangkatan Anggota Komite Audit PT Bundamedik Tbk,
yaitu sebagai berikut:

Nomor

Yours faithfully,

Referring to the Financial Services Authority Regulation
((POJK”) No.  55/POJK.04/2015  concerning — the
Establishment and Implementation Guidelines of the Audit
Committee, we hereby convey the changes composition of
the Audit Committee of PT Bundamedik Tbk in accordance
with the Resolution of the Board of Commissioners Number
087-//SK/KOMUT/BMHS/XI1/2025 dated December 31,
2025 on the Dismissal and Appointment of Audit Committee
Members, as follows:

Nama/ Name

Jabatan di Komite Audit/
Position on the Audit Committee

Jabatan di Perusahaan/
Position on the Company

Arianti Anaya

Ketua Komite Audit/ Chairman of the

Komisaris Independen/

Audit Committee Independent Commissioner
Tiwi Setyawati Anggota/ Member Eksternal Perusahaan/
External Company
Albertus Yudha Poerwadi Anggota/ Member Eksternal Perusahaan/

External Company

Because Faraily /M as

BN EN

St

PT Bundamedik Tbk

Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia
Head Office: BMHS Diagnos Tower 6" - 7" Floor
Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia

www.bmhs.co.ic O 021-50980799 im