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No Surat 081-K/CORSEC/BMHS/XI/2024
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 078-K/CORSEC/BMHS/XI/2024 , Tanggal 13 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium RSU Bunda Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 28-11-2024 16:24
Page 2
Lampiran 1. Pemanggilan RUPSLB BMHS 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. 081-K/CORSEC/BMHS/XI/2024
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 078-K/CORSEC/BMHS/XI/2024 , dated 13 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Auditorium RSU Bunda Jakarta
Recording date of Shareholders which are entitled to : 26 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Articles of Association Amendment
Other Information:
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 28-11-2024 16:24
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Attachment 1. Pemanggilan RUPSLB BMHS 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josephine Tobing
· Corporate Secretary
p.1 ×2
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