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No Surat 034-K/CORSEC/BMHS/VII/2025
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 032-K/CORSEC/BMHS/VI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 07 Agustus 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium BMHS-Diagnos Tower
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Nama Pengirim Josephine Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025
Lampiran 1. Pengumuman RUPS LB 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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No 034-K/CORSEC/BMHS/VII/2025
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032-K/CORSEC/BMHS/VI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 August 2025 Time : 10:00
Location : Auditorium BMHS-Diagnos Tower
Recording date of Shareholders which are entitled to : 15 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Sender Name Josephine Tobing
Function Corporate Secretary
Date and Time 01-07-2025
Attachment 1. Pengumuman RUPS LB 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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