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20250811_BMHS_Ringkasan Risalah//Risalah RUPS_31932119_lamp1.pdf
RUPS minutes Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
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(@ bmhs since 1973 No. 1 426-K/PD/BMHS/VIII/2025 Lampiran/Attachment Perihal/ Re. 1 (satu)/ 1 (one) Jakarta, 11 Agustus 2025/ August 11" 2025 Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bundamedik Tbk / Report on the Summary of the Minutes of the Extraordinary General Meeting of Shareholders PT Bundamedik Tbk Kepada Yth/To: 1. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal OJK/ OJK Capital Market Supervision Chief Executive 2. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Assessment Dengan hormat, Merujuk pada Pasal 49 dan Pasal 51 Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini menyampaikan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Bundamedik Tbk (“Perseroan”) telah dilaksanakan pada: Hari/tanggal Kamis, 7 Agustus 2025 Tempat 1 Auditorium BMHS-Diagnos Tower, Jl. Teuku Cik Ditiro No.11, Jakarta Pusat Waktu 1 10.00 WIB s.d. Selesai Because Family /Mahers Dear Sirs, We refer to Article 49 and Article 51 of Otoritas Jasa Keuangan (“OJK”) Regulation No. 15/POJK.04/2020 on Planning and Convening a General Meeting of Shareholders of a Public Company, the Board of Directors of the Company hereby conveys that the Extraordinary General Meeting of Shareholders of (“EGMS”) PT Bundamedik Tbk (“Company”) has been conducted on: Day/Date Thursday, August 7", 2025 Venue 1 Auditorium BMHS-Diagnos Tower, Jl. Teuku Cik Ditiro No.11, Jakarta Pusat Time 1 10.00 WIB — end. 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 @ Ba
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(@ bmhs Ne since 1973 Sehubungan dengan hal di atas, bersama ini kami sampaikan ringkasan risalah RUPSLB Perseroan. Demikian surat ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT BUNDAMEDIK TBK hs € 1973 PT Bundamedik Tbk Agus Heru Darjono 3 " President Director Because Zamily /Maltrs In connection with that, we hereby convey the summary of the minutes of the EGMS of the Company. Thus, we convey this letter. Thank you for your kind attention. 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 @ A.A.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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13 Sep 2026 14:57
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-08-07',
'meeting_type': 'EGM'}