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20250519_BMHS_Ringkasan Risalah//Risalah RUPS_31886639_lamp1.pdf
RUPS minutes Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
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(@ bmhs No. » 210-K/PD/BMHS/V/2025 Lampiran/Attachment 1 (satu)/ 1 (one) Perihal/ Re. Jakarta, 15 Mei 2025/ May 15", 2025 Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bundamedik Tbk / Report on the Summary of the Minutes of the Annual 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 Tahunan (“RUPST”) PT Bundamedik Tbk (“Perseroan”) telah dilaksanakan pada: Hari/tanggal Kamis, 15 Mei 2025 Tempat 1 Auditorium BMHS-Diagnos Tower, Jl. Teuku Cik Ditiro No.11, Jakarta Pusat Waktu 1 09.00 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 Annual General Meeting of Shareholders of (“AGMS”) PT Bundamedik Tbk (“Company”) has been conducted on: Day/Date Thursday, May 15", 2025 Venue 1 Auditorium BMHS-Diagnos Tower, Jl. Teuku Cik Ditiro No.11, Jakarta Pusat Time 1 09.00 WIB — end. 3 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 @ aa LM“...
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(& bmhs since 1973 Sehubungan dengan hal di atas, bersama ini kami In connection with that, we hereby convey the sampaikan ringkasan risalah RUPST Perseroan. summary of the minutes of the AGMS of the Company. 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 mhs 1973 BI Bundamedik Tbk Agus Heru Darjono J5 President Director PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia Head Office: BMHS Diagnos Tower 6" - 7" Floor Because Famih (Mere Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia www.bmhs.co.id @ 021-50980799 @
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
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Departemen Keuangan RI
p.1
unresolved
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BI Bundamedik Tbk
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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 15:16
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-15',
'meeting_type': 'AGM'}