20241113_BMHS_Pengumuman RUPS_31767424_lamp1.pdf

  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM                         ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL
               LUAR BIASA                                              MEETING OF SHAREHOLDERS
           PT BUNDAMEDIK TBK                                             PT BUNDAMEDIK TBK

PT Bundamedik Tbk. (“Perseroan”) dengan ini                  PT Bundamedik Tbk. (the “Company”) hereby announces to
mengumumkan kepada seluruh Pemegang Saham                    all Shareholders of the Company that the Company will
Perseroan bahwa Perseroan akan menyelenggarakan              hold an Extraordinary General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada          (the “Meeting”) on Friday, December 20th, 2024 at 10.00
hari Jumat Tanggal 20 Desember 2024 pukul 10.00 WIB          WIB until finished.
s.d. selesai.

Sesuai dengan Anggaran Dasar Perseroan dan ketentuan         In accordance with the Company's Articles of Association
Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas   and the provisions of Article 17 paragraph (1) and Article 52
Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan         paragraph (1) of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham                    Regulation No.15/POJK.04/2020 concerning Plans and
Perusahaan Terbuka (“POJK No. 15/2020”), maka                Implementation of General Meeting of Shareholders of
pemanggilan Rapat akan dilakukan pada tanggal                Public Companies (“POJK No. 15/2020”), the invitation for
28 November 2024 melalui laman situs PT Bursa Efek           the Meeting will be made on November 28th, 2024 through
Indonesia, laman situs Perseroan dan laman situs PT          the website of the PT Bursa Efek Indonesia, the website of
Kustodian Sentral Efek Indonesia (“KSEI”) atau eASY.KSEI.    the Company and the website of PT Kustodian Sentral Efek
                                                             Indonesia (“KSEI”) or eASY.KSEI.

Pemegang Saham yang berhak hadir dalam Rapat adalah          Shareholders who are entitled to attend the Meeting are
Pemegang Saham yang namanya tercantum dalam Daftar           Shareholders whose names are listed in the Company's
Pemegang Saham Perseroan atau pemegang saham                 Register of Shareholders or shareholders in collective
dalam penitipan kolektif di KSEI pada tanggal 26             custody at KSEI on November 26th, 2024 until 16:00 WIB.
November 2024 sampai dengan pukul 16:00 WIB.

Pemegang Saham yang berhak mengusulkan mata acara            Shareholders who are entitled to propose the agenda of
Rapat adalah Pemegang Saham yang memenuhi                    the Meeting are Shareholders who meet the requirements
persyaratan yang ditetapkan dalam Pasal 12 ayat 18           stipulated in Article 12 paragraph 18 of the Company's
Anggaran Dasar Perseroan dan Pasal 16 POJK No.               Articles of Association and Article 16 POJK No. 15/2020 and
15/2020 dan wajib menyampaikan secara tertulis usulan        must submit in writing the proposed agenda of the Meeting
mata acara Rapat kepada Direksi Perseroan paling lambat      to the Directors of the Company no later than 7 (seven)
7 (tujuh) hari sebelum tanggal pemanggilan Rapat.            days prior to the date of the invitation for the Meeting.

Dengan mempertimbangkan kepatuhan terhadap                   In compliance with the applicable laws and regulations and
peraturan perundang-undangan yang berlaku dan                referring to the provisions of Financial Services Authority
memperhatikan ketentuan di dalam Peraturan Otoritas          Regulation No. 16/POJK.04/2020 on Implementation of
Jasa    Keuangan No. 16/POJK.04/2020             tentang     Electronic General Meeting of Shareholders of Public
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan             Companies, the Company will convene the Meeting
Terbuka     Secara     Elektronik,    Perseroan     akan     physically with limited capacity and electronically. The
menyelenggarakan Rapat secara fisik dengan kapasitas         Company encourages the shareholders to: (1) attend the
terbatas dan secara elektronik. Perseroan menghimbau         Meeting and cast vote electronically through an Electronic
kepada pemegang saham untuk: (1) menghadiri Rapat            General Meeting Systems facility or eASY.KSEI which is
dan memberikan suara secara elektronik melalui fasilitas     provided by PT Kustodian Sentral Efek Indonesia; or (2)
Electronic General Meeting System atau eASY.KSEI yang        provide an electronic power of attorney (e-proxy) through
disediakan oleh PT Kustodian Sentral Efek Indonesia; atau    eASY.KSEI facility to PT Datindo Entrycom, the Company’s