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(@ 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
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@ 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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