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20250122_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847333.pdf
Board change Parsed BMHSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 005-K/CORSEC/BMHS/I/2025
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arianti Anaya Chairul Radjab Periode Ke-1
Nasution
ANGGOTA Tiwi Setyawati Tiwi Setyawati Periode Ke-1
ANGGOTA Marsaulina Olivia Marsaulina Olivia Periode Ke-1
Panjaitan Panjaitan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001-I/SK/KOMUT/BMHS/I/2025 , tanggal SK Dewan
Komisaris: 22 Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bmhs.co.id/about/our-team/profile-audit-committee/ 22 Januari 2025
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 22-01-2025 17:32
Lampiran 1. Perubahan Susunan Komite Audit 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
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Letter / Announcement No. 005-K/CORSEC/BMHS/I/2025
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 January 2025 as follows :
Information New Old Service Period
Head Arianti Anaya Chairul Radjab Nasution Periode Ke-1
Member Tiwi Setyawati Tiwi Setyawati Periode Ke-1
Member Marsaulina Olivia Panjaitan Marsaulina Olivia Panjaitan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001-
I/SK/KOMUT/BMHS/I/2025, Decree of the Board of Commissioners Number: 22 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://www.bmhs.co.id/about/our-team/profile-audit-committee/22 Januari 2025
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 22-01-2025 17:32
Attachment 1. Perubahan Susunan Komite Audit BMHS.pdf
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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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Josephine Tobing
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:54
Raw output
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