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20241025_BMHS_Laporan Informasi dan Fakta Material_31749431.pdf
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Nomor Surat 070-K/CORSEC/BMHS/X/2024
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Informasi Rencana Periode Pelaksanaan Tahap I Window Exercise II dan
Perihal
Tahap II Windows Exercise I Tahun 2024 Program Management and Employee
Stock Option Program (MESOP) PT Bundamedik Tbk
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 25 Oktober 2024
Jenis Informasi atau Fakta Material Informasi Rencana Periode Pelaksanaan Tahap I Window
Exercise II dan Tahap II Windows Exercise I Tahun 2024
Program Management and Employee Stock Option Program
(MESOP) PT Bundamedik Tbk
Uraian Informasi atau Fakta Material 1. Periode Pelaksanaan Tahap I Window Exercise II dan
Tahap II Window Exercise I : 30 hari bursa terhitung sejak
tanggal 1 November 2024 sampai dengan tanggal 12
Desember 2024
2. Harga Pelaksanaan Tahap I Window Exercise II yang telah
Ditetapkan Sebelumnya: Rp. 863 per lembar
3. Harga Pelaksanaan Tahap II Windows Exercise I : Rp. 363
per lembar
4. Jumlah Hak Opsi yang Dikonversi Untuk Periode
Pelaksanaan Tahap I Window Exercise II: Jumlah Hak Opsi
yang Dikonversi untuk Periode Pelaksanaan sebanyak-
banyaknya 22.500.000 saham dan Hak Opsi yang belum
dikonversi pada Periode Pelaksanaan ini dapat dilakukan pada
periode pelaksanaan ini dapat dilakukan pada periode
pelaksanaan berikutnya
5. Jumlah Hak Opsi yang Dikonversi Untuk Periode
Pelaksanaan Tahap II Window Exercise I: Jumlah Hak Opsi
yang Dikonversi untuk Periode Pelaksanaan sebanyak-
banyaknya 2.500.000 saham dan Hak Opsi yang belum
Dikonversi pada Periode Pelaksanaan ini dapat dilakukan
pada periode pelaksanaan berikutnya
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Page 2
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 25-10-2024 14:05
Lampiran 1. Informasi Rencana Pelaksanaan MESOP Thp I dan II.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. 070-K/CORSEC/BMHS/X/2024
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Information on Planned Implementation Period of Phase I Window Exercise II
and Phase II Window Exercise I of 2024 Program Management and Employee
Stock Option Program (MESOP) 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 25 October 2024
Information on Planned Implementation Period of Phase I
Type of Material Information or Facts Window Exercise II and Phase II Window Exercise I of 2024
Program Management and Employee Stock Option Program
(MESOP) of PT Bundamedik Tbk
Description of Material Information or 1. Implementation Period of Phase I Window Exercise II and
Facts Phase II Window Exercise I: 30 (Thirty) trading days from
November 1st, 2024 to December 12th 2024
2. Pre-Set Execution Price of Phase I Window Exercise II :
IDR 863 per shares
3. Pre-Set Execution Price of Phase II Window Exercise I : IDR
363 per shares
4. Number of Option Rights Converted For This Execution
Period of Phase II Window Exercise I : The maximum number
of Converted Option Rights for the Implementation Period is
22,500,000 shares and the Option Rights that have not been
converted in this Implementation Period can be exercised in
the next implementation period
5. Number of Option Rights Converted For This Execution
Period of Phase II Window Exercise I : The maximum number
of Converted Option Rights for the Implementation Period is
2,500,000 shares and the Option Rights that have not been
converted in this Implementation Period can be exercised in
the next implementation period.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
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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 25-10-2024 14:05
Attachment 1. Informasi Rencana Pelaksanaan MESOP Thp I dan II.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
person
Josephine Tobing
· Corporate Secretary
p.2 ×2
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