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20241223_BMHS_Ringkasan Risalah//Risalah RUPS_31830793_lamp2.pdf
RUPS minutes Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.930
(@ bmbs NN, since 1973 No. 1. 550-K/PD/BMHS/XII/2024 Lampiran/Attachment 1 (satu)/ 1 (one) Perihal/ Re. Jakarta, 24 Desember 2024/ December 24" ,2024 Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bundamedik Tbk / Report on the Summary of the Minutes of the Extraordinary General Meeting of Shareholders PT Bundamedik Tbk Kepada Yth/To: 1. 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 OJK/ OJK Capital Market Supervision Chief Executive 2. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Assessment Dengan hormat, Merujuk pada Pasal 49 dan Pasal 51 Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini menyampaikan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPS LB”) PT Bundamedik Tbk (“Perseroan”) telah dilaksanakan pada: Hari/tanggal Jumat, 20 Desember 2024 Tempat : Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Waktu 1 10.00 WIB s.d. Selesai Dear Sirs, We refer to Article 49 and Article 51 of Otoritas Jasa Keuangan (“OJK”) Regulation No. 15/POJK.04/2020 on Planning and Convening a General Meeting of Shareholders of a Public Company, the Board of Directors of the Company hereby conveys that the Extraordinary General Meeting of Shareholders of (“EGMS”) PT Bundamedik Tbk (“Company”) has been conducted on: Day/Date Friday, December 20", 2024 Venue : Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Time 1 10.00 WIB until finish ss PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia Head Office: HDI Hive Menteng, 6”-7" Floor, Jl. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia (462 2150980799 & www.bmhs.co.id ryo Throughout
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@ bmhs since 1973 Sehubungan dengan hal di atas, bersama ini kami In connection with the above matter, we hereby sampaikan ringkasan risalah RUPS LB Perseroan. convey the summary of the minutes of the EGMS of the Company. Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your kind perhatiannya, kami ucapkan terima kasih. attention. Mam . Agus Heru Darjono 3 President Director PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia : HDI Hive Menteng, 6”-7" Floor, Jl. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia (4622150980799 & www.bmhs.co.id Head Offi From Embryo Throughout Life
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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13 Sep 2026 15:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-12-20',
'meeting_type': 'EGM',
'venue': 'Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, '
'Jakarta Pusat 10350'}