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20241213_BMHS_Laporan Informasi dan Fakta Material_31819040.pdf
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Nomor Surat 084-K/CORSEC/BMHS/XII/2024
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Keterbukaan lnformasi Hasil Pelaksanaan MESOP PT Bundamedik Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bundamedik Tbk
Bidang Usaha Aktivitas rumah sakit swasta
Telepon (62-21) 3192-3344
Faksimili (62-21) 3190-5915
Alamat Surat Elektronik (email) corsec@bmhs.co.id
Tanggal Kejadian 12 Desember 2024
Jenis Informasi atau Fakta Material Keterbukaan lnformasi Hasil Pelaksanaan MESOP PT
Bundamedik Tbk
Uraian Informasi atau Fakta Material 1. Jumlah opsi yang telah dilaksanakan hak konversinya
dan jumlah saham baru yang telah diterbitkan untuk periode
pelaksanaan Tahap I Window Exercise II : 0 nihil
2. Jumlah opsi yang telah dilaksanakan hak konversinya
dan jumlah saham baru yang telah diterbitkan untuk periode
pelaksanaan Tahap II Window Exercise I : 0 nihil
3. Jumlah opsi yang belum dilaksanakan dan masih
berlaku untuk periode pelaksanaan Tahap I Window Exercise
II : 22.500.000 saham
4. Jumlah opsi yang belum dilaksanakan dan masih
berlaku untuk periode pelaksanaan Tahap II Window Exercise
I : 2.500.000 saham
5. Jumlah saham MESOP yang belum dilaksanakan
dan habis masa berlakunya untuk periode pelaksanaan Tahap
I Window Exercise II : 0 nihil
6. Jumlah saham MESOP yang belum dilaksanakan
dan habis masa berlakunya untuk periode pelaksanaan Tahap
II Window Exercise I : 0 nihil
Dampak kejadian, informasi atau fakta Hasil pelaksanaan Program MESOP ini tidak memiliki dampak
material tersebut terhadap kegiatan merugikan terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
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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 13-12-2024 16:17
Lampiran 1. KI Hasil Pelaksanaan MESOP Des 2024.pdf
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.
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Letter / Announcement No. 084-K/CORSEC/BMHS/XII/2024
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Disclosure of Information on the Results of MESOP Implementation of PT
Bundamedik Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bundamedik Tbk
Business Activities Aktivitas rumah sakit swasta
Telephone (62-21) 3192-3344
Faximile (62-21) 3190-5915
Email Address corsec@bmhs.co.id
Date of Event 12 December 2024
Disclosure of Information on the Results of MESOP
Type of Material Information or Facts Implementation of PT Bundamedik Tbk
Description of Material Information or 1. The Number of options with conversion rights that
Facts have been exercised and number of new shares issued for the
period of Phase I Window Exercise II: None
2. The Number of options with conversion rights that
have been exercised and number of new shares issued for the
period of Phase II Window Exercise I : None
3. The number of options that have not been exercised
and are still valid for the period of Phase I Window Exercise II:
22,500,000 shares
4. The number of options that have not been exercised
and are still valid for the period of Phase II Window Exercise I :
2,500,000 shares
5. The number of MESOP shares that have not been
exercised and expired for the period of Phase I Window
Exercise II : None
6. The number of MESOP shares that have not been
exercised and expired for the period of Phase II Window
Exercise I : None
Impact of event, material information or The results of the implementation of the MESOP Program do
facts towards Issuers or Public not have any adverse impact on the Company's operational
Company’s operational activities, legal, activities, legal, financial condition, or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
Josephine Tobing
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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 13-12-2024 16:17
Attachment 1. KI Hasil Pelaksanaan MESOP Des 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Josephine Tobing
· Corporate Secretary
p.2 ×2
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