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Other Text extracted BMHS

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Page 1 OCR 0.924
(@ bmhs

No. : 625-K/PD/BMHS/XI/2025
Lampiran/ Attachment : -
Perihal/ In Reference

Jakarta, 12 November 2025

: Informasi Rencana Penyelenggaraan Public Expose Tahunan Tahun 2025

PT Bundamedik Tbk/ Information of Annual Public Expose Plan PT Bundamedik Tbk

2025

Kepada / To:

Direksi PT Bursa Efek Indonesia / Director of the Indonesian Stock Exchange

Gedung Bursa Efek Indonesia Lantai 4
Jl. Jendral Sudirman Kav. 52-53
Jakarta Pusat

U.p / Attn. : Kepala Penilaian Perusahaan / Head of Corporate Valuation

Dengan hormat,

Merujuk pada Surat Keputusan Direksi PT Bursa Efek
Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30
September 2022 perihal Perubahan Peraturan Nomor
I-E tentang Kewajiban Penyampaian Informasi dan
dengan memperhatikan Surat Edaran Direksi PT Bursa
Efek Indonesia Nomor: SE-00003/BEI/05-2020 tanggal
29 Mei 2020 perihal Tata Cara Pelaksanaan Public
Expose Secara Elektronik, bersama kami
informasikan bahwa Perseroan akan

ini

menyelenggarakan Public Expose Tahunan yang akan
dilaksanakan :

Hari/ Tanggal Rabu, 26 November 2025

Waktu 14.00 WIB - selesai

Tempat Video Konferensi melalui Aplikasi
Zoom Meeting.

Pendaftaran https://tinyurl.com/PublicExposeB
MHS

Direksi yang Adapun yang akan hadir dalam

akan hadir Public Expose tersebut adalah
Direksi dan beserta staff terkait.

Agenda Laporan Kinerja Keuangan Kuartal

Il Tahun Buku 2025.

Because Zanily /Malers

Dear Sirs,

Referring to the Decree of the Directors of PT Bursa Efek
Number:  Kep-00066/BEI/09-2022  dated
September 30", 2022 concerning Changes to Regulation
Number I-E concerning the Obligation to Submit
Information and taking into account the Circular Letter of
the Directors of PT Bursa Efek Indonesia Number: SE-
00003/BEI/05-2020 dated May 20", 2020 concerning
Procedures for Implementing an Electronic Public Expose,
we hereby inform you that the Company will hold an
Annual Public Expose that will be held:

Indonesia

Date Wednesday, November 26",
2025

Time 14.00 — end (Jakarta Time)

Location Video Conferencing via Zoom

Meeting Application.
https://tinyurl.com/PublicExpos
eBMHS

Registration

Will be attended
by the Board of

Those who will attend the Public

Expose are the Board of

Directors Directors and related staff.
Agenda Financial Performance Report
for the Third @uarter of
Financial Year 2025.
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.id @ 021-50980799 @

Be AAA“... A
Page 2 OCR 0.905
@ bmhs

since 1973

Materi Public Expose akan disampaikan selambat- Public Expose material will be submitted no later than
lambatnya 3 (tiga) Hari Bursa sebelum tanggal 3 (three) Trading Days before the event date, on
penyelenggaraan, yaitu tanggal 21 November 2025. November 21", 2025.

Demikian kami sampaikan. Atas perhatian dan Therefore, we convey. Thank you for your attention
kerjasamanya, kami ucapkan terima kasih. and kind cooperation.

Hormat kami/Sincerely,
PT Bundamedik Tbk

T Bundamedik Tbk

Agus Heru Darjono
a « 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 Pamaily /(Uaers Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia

www.bmhs.co.id @ 021-50930799 @

AAA

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Source IDX
Size0.7 MB
Published12 Nov 2025
Pages2
Characters3,398
Text sourceOCR
OCR confidence0.915

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Menteng - Jakarta Pusat p.1 ×4
linked person Agus Heru Darjono · a « President Director p.2
possible org Bundamedik Tbk p.1 ×10
possible org PT Bursa Efek Indonesia p.1 ×5

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