Back to announcement
20250122_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847333_lamp1.pdf
Board change Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.906
(@ bmhs
No. 1 029-K/PD/BMHS/I/2025 Jakarta, 22 Januari 2025/ January 22”, 2025
Lampiran/Attachment : -
Perihal/ Re. Penyampaian Perubahan Susunan Komite Audit PT Bundamedik Tbk (“Perusahaan”) /
Submission of Changes in the Composition of the Audit 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. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, bersama ini kami sampaikan bahwa
susunan Komite Audit PT Bundamedik Tbk sesuai
dengan Surat Keputusan Dewan Komisaris Nomor
001-//SK/KOMUT/BMHS/I/2025 tanggal 22 Januari
2025 tentang Pemberhentian dan Pengangkatan
Ketua Komite Audit, yaitu sebagai berikut:
Yours faithfully,
Referring to Financial Services Authority Regulation
("(POJK”) No. 55/POJK.04/2015 — concerning
Establishment and Implementation Guidelines for the
Audit Committee, we hereby convey that the
composition of the Audit Committee of
PT Bundamedik Tbk is in accordance with the Decree
of the Board of Commissioners No. 001-
/SK/KOMUT/BMHS/I/2025 dated January 22”4, 2025
concerning the Dismissal and Appointment of the
Chairman of the Audit Committee, as follows:
Nama/ Name
Jabatan di Komite Audit/
Position on the Audit Committee
Jabatan di Perusahaan/
Position on the Company
Arianti Anaya Ketua Komite Audit/
Chairman of the Audit Committee
Komisaris Independen/
Independent Commissioner
Tiwi Setyawati Anggota/ Member
Eksternal Perusahaan/ Company External
Marsaulina Olivia P. Anggota/ Member
Eksternal Perusahaan/ Company External
f:
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 Z-amu/
Fs aer www.bmhs.co.id @ 021-50980799 @
Page 2 OCR 0.857
(& bmhs Demikian kami sampaikan. Atas perhatiannya, Thus, we convey. Thank you for your kind kami ucapkan terima kasih. attention. Hormat kami, PT Bundamedik Tbk Agus Heru Darjono 4 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 aers Jl. Teuku Cik Ditiro No. 11, Menteng - Jakarta Pusat 10350, Indonesia wuw.bmhs.co.id @ 021-50980799 @ Se AAA“. A
Names mentioned 9 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
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
123 ms
13 Sep 2026 15:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bundamedik Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}