Back to announcement
20250324_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870651.pdf
Board change Parsed BMHSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 013-K/CORSEC/BMHS/III/2025
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Bundamedik Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Retno L.P. Marsudi yang merupakan Komisaris 24-Mar-25 - 24-Mar-29
Independen
Anggota Bapak Ivan Rizal Sini yang merupakan Anggota Dewan 24-Mar-25 - 24-Mar-29
Komisaris
Anggota Bapak Mesha Rizal Sini yang merupakan Anggota Dewan 24-Mar-25 - 24-Mar-29
Komisaris
Anggota Bapak Sunata yang merupakan Anggota Dewan 24-Mar-25 - 24-Mar-29
Tjiterosampurno Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Telepon : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Nama Pengirim Josephine Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 24-03-2025 17:04
Lampiran 1. Surat Perubahan Komite Nominasi Remunerasi BMHS.pdf
Page 2
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 013-K/CORSEC/BMHS/III/2025
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Retno L.P. Marsudi Independent Commissioner 24-Mar-25 - 24-Mar-29
Member Mr. Ivan Rizal Sini Commissioner 24-Mar-25 - 24-Mar-29
Member Mr. Mesha Rizal Sini Commissioner 24-Mar-25 - 24-Mar-29
Member Mr. Sunata Commissioner 24-Mar-25 - 24-Mar-29
Tjiterosampurno
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Phone : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Sender Name Josephine Tobing
Function Corporate Secretary
Date and Time 24-03-2025 17:04
Attachment 1. Surat Perubahan Komite Nominasi Remunerasi BMHS.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sunata
· Anggota
p.1 ×2
unresolved
person
Tjiterosampurno
· Komisaris
p.1
unresolved
person
Josephine Tobing
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
523 ms
12 Sep 2026 22:52
roster read but no change could be proven
Raw output
{'announced_date': '2025-03-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bundamedik Tbk',
'issuer_ticker': 'BMHS',
'letter_number': '013-K/CORSEC/BMHS/III/2025',
'positions': [{'is_independent': True,
'name': 'Retno L.P. Marsudi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-03-24'},
{'is_independent': False,
'name': 'Ivan Rizal Sini',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-24'},
{'is_independent': False,
'name': 'Mesha Rizal Sini',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-24'},
{'is_independent': False,
'name': 'Sunata Tjiterosampurno',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}