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20250620_BMHS_Laporan Informasi dan Fakta Material_31897152_lamp1.pdf
Board change Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 3
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(@ bmhs NT/ since 1973 Jakarta, 20 Juni 2025/ June 20”, 2025 No.: 323-K/PD/BMHS/VI/2025 Kepada / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur No. 2-4 Jakarta — 10710 Perihal: Laporan Informasi atau Fakta Material Re: Reports of Material Information or Facts Dengan hormat / Dear Sirs, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, for and on behalf of the company, submit the Report of Material Information or Facts as follows: Nama Emiten / Company's Name : | PT Bundamedik Tbk. (“Perseroan”) Bidang Usaha / Field of Business : | Aktivitas Rumah Sakit Swasta./ Activities of Private Hospitals. Telepon/Telephone : | 021-3192-3344 Faksimili/Facsimile : | 021-3190-5915 Alamat Surat Elektronik (e-mail) : | corsec@bmhs.co.id Tanggal Kejadian/ 19 Juni 2025 / June 19", 2025 Date of occurrence Jenis Informasi atau Fakta Pengunduran diri anggota Komisaris Perseroan / Material/ Types of Material Information or Resignation of members of the Board of Commissioner of the Company Facts Ia . PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia Head Office: BMHS Diagnos Tower 6" - 7" Floor Because Famil alers Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia ww.bmhs.co.id @ 021-50980799 @
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bmhs since 1973 @ Uraian Informasi atau Fakta Material / Description of Material Information or Facts Pada tanggal 19 Juni 2025, Perseroan telah menerima surat permohonan pengunduran diri dari Bapak Sunata Tjiterosampurno, dari jabatannya selaku Komisaris Perseroan. Selanjutnya Perseroan akan mengikuti dan menjalankan ketentuan yang diatur di dalam Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33”) dan Anggaran Dasar Perseroan untuk mengadakan Rapat Umum Pemegang Saham Luar Biasa dan meminta persetujuan dari pemegang saham atas pengunduran diri tersebut./ On June 19", 2025 the Company has received a letter of resignation from Mr. Sunata Tjiterosampurno from his position as Commissioner of the Company. Furthermore, the Company will follow and implement the provisions stipulated in Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”) and the Company's Articles of Association to hold an Extraordinary General Meeting of Shareholders and seek approval from the shareholders for his resignation. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik./ The impact of the event, information or material fact on the operational activities, law, financial condition or business continuity of the Company. Tidak ada dampak material yang merugikan terhadap reorganisasi Direksi di Perseroan, baik terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan operasional Perseroan / There is no adverse material impact on the reorganization of the Board of Directors in the Company, whether on operational activities, Iaws, financial condition or the continuity of operations of the Company. Because Famili /Melers Sg. 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 ERA“.
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since 1973 @ bmhs Demikian pelaporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang mengubah informasi yang disampaikan dalam surat ini, maka akan segera disampaikan kembali. / Thus, we submit this report. If there are other material matters that change the information submitted in this letter, it will be resubmitted immediately. Terima kasih atas perhatian dan kerjasamanya./ Thank you for your attention and cooperation. Hormat kami/Sincerely, PT Bundamedik Tbk Agus Heru Darjono J Direktur Utama / President Director Tembusan kepada Yth./Copy: Direksi PT Bursa Efek Indonesia (BEI)/ Directors of PT Indonesia Stock Exchange (IDX) PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia Head Office: BMHS Diagnos Tower 6" - 7" Floor Because Famili after Jl. Teuku Cik Ditiro No. 11, Menteng -Jakarta Pusat 10350, Indonesia www.bmhs.co.id @ 021-50980799 @ Be AAA.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Indonesia Stock Exchange
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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.
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confidence 0.100
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13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-20',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta Material',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material'}