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20240821_BMHS_Public Expose_31707355_lamp1.pdf

Other Text extracted BMHS

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Page 1 OCR 0.940
bmhs

since 1973

@

No. : 282-K/PD/BMHS/VIII/2024
Lampiran/ Attachment : 1 (satu) rangkap
Perihal/ In Reference

Jakarta, 21 Agustus 2024 / August 21", 2024

: Penyampaian Materi Public Expose Tahunan Tahun 2024 PT Bundamedik Tbk/

Submission of Material for the Annual Public Expose PT Bundamedik Tbk 2024

Kepada / To:

Direksi PT Bursa Efek Indonesia / Director of the Indonesian Stock Exchange

Gedung Bursa Efek Indonesia Lantai 4
Jl. Jendral Sudirman Kav. 52-53
Jakarta Pusat

U.p / Attn. : Kepala Penilaian Perusahaan / Head of Corporate Valuation

Dengan hormat,

Merujuk pada Surat Keputusan Direksi PT Bursa Efek
Indonesia Kep-00015/BEI/01-2021 perihal
Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi dan dengan memperhatikan
Surat Edaran Direksi PT Bursa Efek Indonesia Nomor: SE-
00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata
Cara Pelaksanaan Public Expose Secara Elektronik,
bersama ini kami informasikan bahwa Perseroan akan
menyelenggarakan Public Expose Tahunan yang akan
dilaksanakan :

Nomor:

Hari/ Tanggal Senin, 26 Agustus 2024
Waktu 10.00 — 10.45 WIB
Tempat : Public Expose Live 2024
Informasi Jadwal Pubex Live 2024
dan pendaftaran peserta di
website
https://pubex.idxchannel.com,
Direksi yang : Adapun yang akan hadir dalam
akan hadir Public Expose tersebut adalah
Direksi dan beserta staff terkait
Agenda : Laporan Kinerja Semester I Tahun

2024

Dear Sirs,

Referring to the Decree of the Directors of PT Bursa
Efek Number: Kep-00015/BEI/01-2021
concerning Changes to Regulation Number I-E
concerning the Obligation to Submit Information and
taking into account the Circular Letter of the
Directors of PT Bursa Efek Indonesia Number: SE-
00003/BEI/05-2020 dated 29 May 2020 concerning
Procedures for Implementing an Electronic Public
Expose, we hereby inform you that the Company will
hold an Annual Public Expose that will be held:

Indonesia

Date Monday, August 26", 2024
Time 10.00 — 10.45 WIB (Jakarta
Time)
Location Public Expose Live 2024
Pubex Live 2024 schedule
information and  participant
registration on the website
https://pubex.idxchannel.com,
Will be Those who will attend the

attended by
the Board of
Directors
Agenda

Public Expose are the Board of
Directors and related staff.

Performance Report for the

First Semester of 2024

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

From Embryo Throughout Life

(-4622150980799 & www.bmhs.co.id
Page 2 OCR 0.906
(@ bmhs

since 1973

Demikian kami sampaikan. Atas perhatian dan Therefore, we convey. Thank you for your attention
kerjasamanya, kami ucapkan terima kasih. and kind cooperation.

Hormat kami/Sincerely,
PT Bundamedik Tbk

f. Agus Heru Darjono
" President Director

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

4462 21 50980799 & www.bmhs.co.id

From Embryo fe

File

File Open PDF
Source IDX
Size0.63 MB
Published21 Aug 2024
Pages2
Characters3,053
Text sourceOCR
OCR confidence0.923

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person f. Agus Heru Darjono · " President Director p.2
possible org Bundamedik Tbk p.1 ×10
possible org PT Bursa Efek Indonesia p.1 ×5

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