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20250519_BMHS_Keterbukaan Informasi terkait Aksi Korporasi_31887038_lamp1.pdf

Other Text extracted BMHS

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Extracted text 2

Page 1 OCR 0.935
bmhs

since 1973

G

No. 214-K/PD/BMHS/V/2025 Jakarta, 19 Mei 2025/ May 19”, 2025

Lampiran/Attachment 1 (satu)/ 1 (one)

Perihal/ Re. Penyampaian Jadwal Pembagian Dividen PT Bundamedik Tbk (“Perseroan”) / Information
of Dividend Distribution Schedule of 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 OJK/ OJK Capital Market Supervision Chief Executive

Dengan hormat,

Sesuai dengan Keputusan Rapat Umum Pemegang
Saham Tahunan (“RUPST”) PT Bundamedik Tbk
yang diselenggarakan pada tanggal 15 Mei 2025,
telah disetujui dalam rapat bahwa Perseroan akan
membagikan dividen tunai dari laba bersih tahun
buku 2024 dengan jumlah laba yang dibagikan
yaitu sebesar Rp. 5.592.220.514 (lima miliar lima
ratus sembilan puluh dua juta dua ratus dua
puluh ribu lima ratus empat belas Rupiah) yang
akan dibayarkan dengan jadwal sebagai berikut:

Dear Sirs,

In accordance with the resolution of the Annual
General Meeting of Shareholders (AGMS) of
PT Bundamedik Tbk (“Company”) which was held
on May 15", 2025, it was approved at the
meeting that the Company would be distribute
cash dividens from net proft for the 2024 financial
year with the total profit distributed amounting
to IDR 5,592,220,514,- (Five billion five hundred
ninety two million two hundred twenty thousand
five hundred fourteen Rupiah) which will be paid

according to the following schedule:

Jadwal Pembayaran/ Payment Schedule Tanggal/ Date
Cum Dividen untuk perdagangan di Pasar Reguler dan Pasar 23 Mei 2025
Negosiasi/ Cum Dividend for trading in the Regular Market and
Negotiation Market
Ex Dividen untuk perdagangan di Pasar Reguler dan Pasar 26 Mei 2025
Negosiasi/ Ex Dividend for trading in the Regular Market and
Negotiation Market
Cum Dividen untuk Perdagangan di Pasar Tunai/ Cum Dividend 27 Mei 2025
for Trading in the Cash Market
Ex Dividen untuk Perdagangan di Pasar Tunai/ Ex Dividend for 28 Mei 2025
Trading in the Cash Market
Recording Date Daftar Pemegang Saham yang berhak atas 27 Mei 2025
Dividen/ Recording Date List of Shareholders entitled to
Dividends
Tanggal Pembayaran Dividen Tunai Tahun Buku 2024/ Date of 18 Juni 2025
Payment of Cash Dividends for the 2024 Financial Year

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 /Muters
www.bmhs.co.id @ 021-50980799 @
Page 2 OCR 0.892
@ bmhs

since 1973

Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your kind
perhatiannya, kami ucapkan terima kasih. attention.

Hormat kami,
PT BUNDAMEDIK TBK

PrBundamedik Tbk
5 Agus Heru Darjono

President Director

X

PT Bundamedik Tbk

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

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

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Source IDX
Size0.71 MB
Published19 May 2025
Pages2
Characters3,130
Text sourceOCR
OCR confidence0.913

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Menteng - Jakarta Pusat p.1 ×4
linked person Agus Heru Darjono p.2
possible org Bundamedik Tbk p.1 ×14
possible org Otoritas Jasa Keuangan p.1
unresolved org Departemen Keuangan RI p.1

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