20241202_BMHS_Penyampaian Bukti Iklan_31803277_lamp1.pdf

since 1973

@ bmhs

No. 1. 512-K/PD/BMHS/XII/2024
Lampiran/Attachment 1 (satu)/ 1 (one)
Perihal/ Re.

Jakarta, 2 Desember 2024/ December 24, 2024

Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)

PT Bundamedik Tbk (“Perseroan”)/ Proof of Advertisement of Invitation to the
Extraordinary General Meeting of Shareholders (“Meeting”) PT Bundamedik Tbk

(the “Company”)

Kepada Yth/To:
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/ Executive Head of Capital Market Supervisory

Dengan hormat,

Dalam rangka memenuhi Peraturan OJK
No.15/POJK.04/2020 tentang Rencana — dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan
Peraturan OJK No.16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK
16/2020”) serta Anggaran Dasar Perseroan
mengenai Rapat Umum Pemegang Saham, bersama
ini kami sampaikan Bukti Iklan Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa Perseroan tahun
2024.

Demikian surat ini kami sampaikan. Atas

perhatiannya, kami ucapkan terima kasih.

Hormat kami / Regards,
PT Bundamedik Tbk
hs

NG 1973
PT Bunda 'edik Tbk
Agus Heru Darjono
' President Director
Tembusan/Copy:

Dear Sirs,

In order to comply with OJK  Regulation
No.15/POJK.04/2020  corcerning — Plans and
Implementation of General Meeting of Shareholders
of Public Companies (“POJK 15/2020”) and OJK
Regulation No.16/POJK.04/2020 concerning
Implementation of the Electronic General Meeting of
Shareholders of Public Companies (“POJK 16/2020”)
and the Company's Articles of Association concerning
the General Meeting of Shareholders, we hereby
submit Proof of Advertisement of Invitation to the
Extraordinary General Meeting of Shareholders
Company in 2024.

Thus, we convey this letter. Thank you for your kind
attention.

Direksi PT Bursa Efek Indonesia/ Directors of PT Bursa Efek Indonesia

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 Life