Back to announcement
20251219_BMHS_Laporan Informasi dan Fakta Material_32014324_lamp1.pdf
Other Text extracted BMHSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.916
(@ bmhs
NW since 1973
No. : 679-K/PD/BMHS/XII/2025 Jakarta, 19 Desember 2025/ December 19", 2025
Lampiran/Att. : -
Perihal/ Re. : Keterbukaan Informasi Hasil Pelaksanaan MESOP PT Bundamedik Tbk (“Perseroan”)/
Disclosure of Information on the Results of MESOP Implementation of PT Bundamedik
Tbk (the “Company”)
Kepada Yth./To:
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat - 10710
U.p./Attn.To : Yth. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Corporate Assessment
Dengan hormat,
Merujuk kepada Surat Perseroan Nomor 597-
K/PD/BMHS/X/2025 tanggal 27 Oktober 2025
perihal Informasi Rencana Periode Pelaksanaan
Tahap I Window Exercise II dan Tahap II Window
Exercise II Tahun 2025 Program Management
and Employee Stock Option Program (MESOP) PT
Bundamedik Tbk. Maka, sehubungan dengan
periode pelaksanaan MESOP pada tanggal 1
November 2025 sampai dengan tanggal 12
Desember 2025 dan sesuai dengan ketentuan
yang diatur dalam Surat Edaran BEI Nomor SE-
00002/BEI/03-2020, maka dengan ini Perseroan
menyampaikan keterbukaan informasi terkait
Yours faithfully,
Referring to the Company Letter 597-
K/PD/BMHS/X/2025 dated October 27”, 2025
regarding Information Planned
Implementation Period of Phase I Window
Exercise II and Phase II Window Exercise II of
2025 Program Management and Employee Stock
Option Program (MESOP) of PT Bundamedik Tbk.
Then in accordance to the implementation period
of the MESOP from November 15, 2025 to
December 12", 2025 and according to the
provisions stipulated in IDX Circular Letter
Number SE-00002/BEI/03-2020, the Company
hereby submit information disclosure related to
on
dengan hasil pelaksanaan MESOP sebagai the results of MESOP Implementation are as
berikut: follows:
No. Keterangan/Description Penjelasan/Explanation
bi Jumlah opsi yang telah dilaksanakan hak | O nihil/ none
konversinya dan jumlah saham baru yang telah
diterbitkan untuk periode pelaksanaan Tahap |
Window Exercise II/ The Number of options with
conversion rights that have been exercised and
number of new shares issued for the period of
Phase I Window Exercise II.
Jl. Teuku Cik Ditiro No. 11, Menteng -Jakarta Pusat 10350, Indonesia
Because Zanuils /Mattrs
www.bmhs.co.id @ 021-50980799 @
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia
Head Office: BMHS Diagnos Tower 6" - 7" Floor
Page 2 OCR 0.922
(@ bmhs 4 since 1973 2x Jumlah opsi yang telah dilaksanakan hak | O nihil/ none konversinya dan jumlah saham baru yang telah diterbitkan untuk periode pelaksanaan Tahap II Window Exercise II/ The Number of options with conversion rights that have been exercised and number of new shares issued for the period of Phase II Window Exercise II. 3. Jumlah opsi yang belum dilaksanakan dan masih | 22.500.000 saham/ shares berlaku untuk periode pelaksanaan Tahap 1 Window Exercise II / The number of options that have not been exercised and are still valid for the period of Phase I Window Exercise II. 4 Jumlah opsi yang belum dilaksanakan dan masih | 2.500.000 saham/ shares berlaku untuk periode pelaksanaan Tahap II Window Exercise II / The number of options that have not been exercised and are still valid for the period of Phase II Window Exercise II. 5. Jumlah saham MESOP yang belum dilaksanakan | O nihil/ none dan habis masa berlakunya untuk periode pelaksanaan Tahap I Window Exercise II / The number of MESOP shares that have not been exercised and expired for the period of Phase I Window Exercise II. 6. Jumlah saham MESOP yang belum dilaksanakan | O nihil/ none dan habis masa berlakunya untuk periode pelaksanaan Tahap II Window Exercise II/ The number of MESOP shares that have not been exercised and expired for the period of Phase II Window Exercise II. 3 PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia Head Office: BMHS Diagnos Tower 6" - 7" Floor Because Famili (are Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia www.bmhs.co.id @ 021-50980799 @ Ba AAA
Page 3 OCR 0.867
(@ bmhs NN since 1973 Demikian keterbukaan informasi ini kami Hereby we convey this disclosure of information. sampaikan. Atas perhatian dan kerjasamanya, Thank you for your attention and cooperation. kami ucapkan terima kasih. Hormat kami/Regards, PT Bundamedik Tbk Kg Agus Heru Darjono 3 President Director PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia Head Office: BMHS Diagnos Tower 6" - 7" Floor Because Famili er Jl. Teuku Cik Ditiro No. 11, Menteng -Jakarta Pusat 10350, Indonesia www.bmhs.co.id @ 021-50980799 @ www
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.