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Nomor Surat 045-K/CORSEC/BMHS/VIII/2025
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Luar Situs Web Perseroan:
11 Agustus 2025
Biasa PT Bundamedik Tbk https://www.bmhs.co.id/investor-
Ringkasan Risalah RUPS Luar Situs KSEI:
11 Agustus 2025
Biasa PT Bundamedik Tbk https://www.ksei.co.id/publications/corporate-
Ringkasan Risalah RUPS Luar Situs IDX:
11 Agustus 2025
Biasa PT Bundamedik Tbk https://www.idx.co.id/id/perusahaan-
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 13-08-2025 15:06
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPSLB BMHS 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.
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Letter / Announcement No. 045-K/CORSEC/BMHS/VIII/2025
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Luar Situs Web Perseroan:
11 August 2025
Biasa PT Bundamedik Tbk https://www.bmhs.co.id/investor-
Ringkasan Risalah RUPS Luar Situs KSEI:
11 August 2025
Biasa PT Bundamedik Tbk https://www.ksei.co.id/publications/corporate-
Ringkasan Risalah RUPS Luar Situs IDX:
11 August 2025
Biasa PT Bundamedik Tbk https://www.idx.co.id/id/perusahaan-
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 13-08-2025 15:06
Attachment 1. Bukti Iklan Ringkasan Risalah RUPSLB BMHS 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josephine Tobing
· Corporate Secretary
p.1 ×2
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