20250718_BMHS_Penyampaian Bukti Iklan_31915907_lamp1.pdf

Other Text extracted BMHS

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Page 1 OCR 0.906

(@ bmhs

N since 1973

No. 1. 351-K/PD/BMHS/VII/2025 Jakarta, 17 Juli 2025/ July 17”, 2025
Lampiran/Attachment 1 (satu)/ 1 (one)
Perihal/ Re. Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)

PT Bundamedik Tbk (“Perseroan”) / Proof of Advertisement of Invitation to the
Extraordinary General Meeting of Shareholders (“Meeting”) PT Bundamedik Tbk (the

“Company”)

Kepada Yth/To:

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/ Executive Head of Capital Market Supervisory

Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan OJK In order to comply with OJK Regulation
No.15/POJK.04/2020 tentang Rencana dan No.15/POJK.04/2020 — corcerning — Plans and

Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan
Peraturan OJK No.16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK

16/2020”) serta Anggaran Dasar Perseroan
mengenai Rapat Umum Pemegang Saham,
bersama ini kami sampaikan Bukti Iklan

Pemanggilan Rapat Umum Pemegang Saham Luar

Implementation of General Meeting of Shareholders
of Public Companies (“POJK 15/2020”) and OJK
Regulation No.16/POJK.04/2020 concerning
Implementation of the Electronic General Meeting of
Shareholders of Public Companies (“POJK 16/2020”)
and the Company's Articles of Association concerning
the General Meeting of Shareholders, we hereby
submit Proof of Advertisement of Invitation to the
Extraordinary General Meeting of Shareholders

Biasa Perseroan tahun 2025. Company in 2025.

Demikian kami sampaikan. Atas

perhatiannya, kami ucapkan terima kasih.

Thus, we convey this letter. Thank you for your kind
attention.

surat ini

Hormat kami / Regards,
PT Bundamedik Tbk

Agu Heru Dar gamedik Tbk

J- President Director

Tembusan/Copy:
Direksi PT Bursa Efek Indonesia/ Directors of PT Bursa Efek Indonesia

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

Because Zanuily /Malers
www.bmhs.co.id @ 021-50980799@

Page 2 OCR 0.764

(@ bmhs

NE since 1973

BUKTI IKLAN PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2025 PT BUNDAMEDIK TBK (“Perseroan”)/
ADVERTISEMENT OF INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025
PT BUNDAMEDIK TBK (“Company”)

1. Situs Web Perseroan / Company Website
(https://www.bmhs.co.id/investor-relations/general-meeting-of-shareholders/convocation/ )

(G bmps About - — Ivasta Ralatong- Corporate Govarnance- — CSn-

bmhs

since 1973

Convocation

Rapat Umum Pemegang Saham

Convocation of ExtraordInary GMS - August 2025
Download POF »

Curriculum Vitae of Candidates for Commissioners

Download POF »

2. Situs Web Bursa Efek Indonesia/ Indonesia Stock Exchange Website
(https://www.idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/BMHS )
H-4 @ #encrangntsebato Cesar) 8

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSAR PARTISIPAN BERITA PERATURAN INVESTOR — TENTANG BEI

Profil Perusahaan Tercatat

PT Bundamedik Tbk Search Company Code “

protit € pencatatan Saham — Pengumuman — Obia

@& Masukkan kata kuinc 201407:16 -20250717 e

Rapat Umum Pemegang Saham Luar Blasa (BMHS ) f Laporan Bulanan Registrasi Pemegang Efek (BMHS 1

Keterbukaan Informasi Hasil Pelaksanaan MESOP PT Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar
Bundamedik Tbk (BMHS ) Biasa (BMHS)
(8 20250620.BMI5 Laporan mormas San Fakta Maen 190981 Jam pat (8 2n252630.04r.penpumuman Bve5.3105733tamp1 pat
PT Bundamedik Tbk

Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia
Head Office: BMHS Diagnos Tower 6" - 7" Floor

Because Famili aters Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia
www.bmhs.co.id @ 021-50980799 @

SA“. A

Page 3 OCR 0.707

(& bmhs

3. Situs Web Penyedia e-RUPS/ e-GMS Provider Website (eASY.KSEI)

(https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation )

« c O & casykseicoid/egken/Dashboard htini?/2general-me & desa

1G Getting Started. @) 8MKS - Staff login. (Other Bookmarks
.

kseiP 4 Josaptine PumamaM Tobing tssuar 6 Logout

BUNDAMEDIK Tbk, PT
General Meeting
(1 General Meeting Operations

Bindopendant Representative Identfied General Meetings
Definition

Sharehokders List Report
Notification List
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PT Bundamedik Tbk

Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia
Head Office: BMHS Diagnos Tower 6" - 7" Floor

Because Famuih (lere Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia
www.bmhs.co.id @ 021-50980799 @

nee

File

File	Open PDF
Source	IDX
Size	1.16 MB
Published	18 Jul 2025
Pages	3
Characters	4,843
Text source	OCR
OCR confidence	0.793

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Menteng - Jakarta Pusat p.1 ×6

possible org Bundamedik Tbk p.1 ×18

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1 ×3

unresolved org Departemen Keuangan RI p.1

unresolved person Tembusan/Copy: · Direksi PT Bursa Efek Indonesia/ Directors of PT Bursa Efek Indonesia p.1

unresolved org Indonesia Stock Exchange p.2

unresolved org Rencana Rapat Umum Pemegang Saham Luar Bundamedik Tbk p.2

unresolved org Logout BUNDAMEDIK Tbk p.3

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