Back to announcement
20250324_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870651_lamp1.pdf
Board change Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.908
(@ bmhs NN since 1973 No. 1. 109-K/PD/BMHS/III/2025 Jakarta, 24 Maret 2025/ March 24", 2025 Lampiran/Attachment : - Perihal/ Re. : Penyampaian Perubahan Susunan Komite Nominasi dan Remunerasi PT Bundamedik Tbk (“Perusahaan”) / Submission of Changes in the Composition of the Nomination and Remuneration Committee PT Bundamedik Tbk (“Company”) Kepada Yth/To: 1. Otoritas Jasa Keuangan (“OJK”)/ Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisory 2. PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Valuation Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) No. 34/POJK.04/2014 tentang Komite Yours faithfully, Referring to the Financial Services Authority Regulation (POJK') No. 34/POJK.04/2014 regarding — the Nominasi dan Remunerasi Emiten Atau Nomination and Remuneration Committee of Issuers Perusahaan Publik, bersama ini kami sampaikan or Public Companies, we hereby convey the changes perubahan susunan Komite Nominasi dan composition of the Nomination and Remuneration Remunerasi PT Bundamedik Tbk sesuai dengan Surat Keputusan Dewan Komisaris Nomor 019-//SK/KOMUT/BMHS/II1/2025 tanggal 24 Maret 2025 tentang Pemberhentian dan Pengangkatan Anggota Komite Nominasi dan Remunerasi, yaitu sebagai berikut: Committee of PT Bundamedik Tbk in accordance with the Decree of the Board of Commissioners Number 019- 1/SK/KOMUT/BMHS/III/2025 dated 24 March 2025 on the Dismissal and Appointment of Nomination and Remuneration Committee Members, as follows: Nama/ Name Jabatan di Komite Nominasi dan Jabatan di Perusahaan/ Remunerasi/ Position on the Nomination Position on the Company and Remuneration Committee Retno L.P Marsudi Ketua Komite Nominasi dan Remunerasi/ | Komisaris Independen/ Chairman of the Nomination and | Independent Commissioner Remuneration Committee Ivan Rizal Sini Anggota/ Member Komisaris Utama/ President Commissioner Mesha Rizal Sini Anggota/ Member Komisaris/ Commissioner Sunata Tjiterosampurno | Anggota/ Member Komisaris/ Commissioner 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 Because Family 1 Matters www.bmhs.co.id @ 021-50980799 @
Page 2 OCR 0.888
since 1973 @ bmhs Demikian kami sampaikan. Atas perhatiannya, Thus, we convey. Thank you for your kind kami ucapkan terima kasih. attention. Hormat kami, PT Bundamedik Tbk bmhs since 1973 Pt-Bundamedik Tbk Agus Heru Darjono 3: 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 Famili afers Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia www.bmhs.co.id @ 021-50980799 @ BEA. A
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Pt-Bundamedik Tbk
p.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
Needs review
confidence 0.100
92 ms
13 Sep 2026 15:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bundamedik Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}