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20250425_BMHS_Penyampaian Bukti Iklan_31878026_lamp1.pdf

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Page 1 OCR 0.909 
since 1973

@ bmhs

No. 1. 136-K/PD/BMHS/IV/2025
Lampiran/Attachment 1 (satu)/ 1 (one)
Perihal/ Re.

Jakarta, 24 April 2025/ April 24", 2025

Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”)

PT Bundamedik Tbk (“Perseroan”) / Proof of Advertisement of Invitation to the Annual
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,

Dalam rangka memenuhi Peraturan OJK
No.15/POJK.04/2020 tentang Rencana dan
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 Tahunan Perseroan tahun
2025.

Demikian surat ini kami sampaikan. Atas

perhatiannya, kami ucapkan terima kasih.

Hormat kami / Regards,

PT Byndamedik Tbk
| ce 1973

i k
. Agus Heru Dedungamedik Tp

President Director

Tembusan/Copy:

No.15/POJK.04/2020

Dear Sirs,

order to comply with OJK  Regulation
corcerning — Plans — and

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
Annual General Meeting of Shareholders Company in
2025.

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

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 Zamui/y/Malers www.bmhs.co.id @) 021-50980799 @
Page 2 OCR 0.798 
@G bmhs

since 1973

BUKTI IKLAN PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 PT BUNDAMEDIK TBK (“Perseroan”)/
ADVERTISEMENT OF INVITATION OF THE ANNUAL 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 bmhs Abon» tesr utan» Gaporte con

Rapat Umum Pemegang Saham

Conventional Power Of Attornay 2025

Code of Conduct Of The Annual GMS 2025
Download por»

'Agenda Items for the 2025 Annual General Shareholders' Meeting

Convacation af Annual GMS 2025
Download

2. Situs Web Bursa Efek Indonesia/ Indonesia Stock Exchange Website

3g

(https://idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/BMHS)

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA PARTISIPAN BERITA PE

DAFTAR — MANA

INVESTOR TENTANGBEI

Profil Perusahaan Tercatat

PT Bundamedik Tbk Search Company Code

Pengumuman . Info Perdagangan

Informasi Rencana Periode Pelaksanaan Tahap I Window
Exercise I dan Tahap II Window Exercise | Tahun 2025 Program
Management and Employee Stock Option Program (MESOP) PT
Bundamedik Tbk (BMHS )

e muNS Lap rat 31827461 lampi pdf
Laporan Bulanan Registrasi Pemegang Efek (BMHS) Penyampalan Bukti Iklan Informasi Laporan Keuangan Tahunan (@
TEMUS) tag,
PT Bundamedik Tbk

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

Because Famili altar Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia
www.bmhs.co.id @ 021-50980799 @
Page 3 OCR 0.655 
since 1973

@ bmhs

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

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

& 0 O 6 canytssicoidegker/DastbcardhtmP/#genera.mecting-op 0 Lo.

@ Seting Started @ BMHS -Stailogin (Other Bookmarks

kseiOo A muopne urang MTosng Ist Logout

BUNDAMEOIK Tok. PT
General Meeting
@canwatooingOpoatons

Bilndependent Reprasantatve Identihed General Meetings
Dointion

'Shareholdor List Report

Noifcation List

(Reset Password

@otning Non-indopendant
Sharobcidar

@Ofning Excopional
Sharoboldor

PT Bundamedik Tbk

Jl. Teuku Cik Ditiro No. 28, Menteng - Jakarta Pusat 10350, Indonesia

Head Office: BMHS Diagnos Tower 6" - 7" Floor
Because Fanily, (Matters Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia

www.bmhs.co.id @ 021-50980799 @

ERA... A

File

File Open PDF
Source IDX
Size1.08 MB
Published25 Apr 2025
Pages3
Characters4,719
Text sourceOCR
OCR confidence0.787

Names mentioned 8 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 org Byndamedik Tbk p.1 ×2
unresolved person . Agus Heru Dedungamedik Tp · President Director p.1
unresolved org Indonesia Stock Exchange p.2

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