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bmhs since 1973 @ N No. 1 060-K/CORSEC/BMHS/VIII/2024 Lampiran/ Attachment : - Perihal/ In Reference Jakarta, 12 Agustus 2024 / August 12”, 2024 : Informasi Rencana Penyelenggaraan Public Expose Tahunan Tahun 2024 PT Bundamedik Tbk/ Information of Annual Public Expose Plan 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 Nomor: 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 : 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 Indonesia Number: Kep-00015/BEI/01-2021 concerning Changes to Regulation Number I-£ 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: Date Monday, August 26", 2024 Time 10.00 — 1045 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 Public Expose are the Board of the Board of Directors and related staff. Directors Agenda Performance Report for the First Semester of 2024 PT Bundamedik Tbk JI. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia (462 21 3192 3344 && 462 2131905915 & www.bmhs.co.id
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@ bmhs since 1973 Materi Public Expose akan disampaikan selambat- Public Expose material will be submitted no later than lambatnya 3 (tiga) Hari Bursa sebelum tanggal 3 (three) Trading Days before the event date, on penyelenggaraan, yaitu tanggal 21 Agustus 2024. August 21, 2024. 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 973” Bu ik Tbk Josephine Tobing Corporate Secretary PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 1462 213192 3344 &h 462 21 31905915 & www.bmhs.co.id
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josephine Tobing
· Corporate Secretary
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