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20240621_BMHS_Laporan Informasi dan Fakta Material_31663357_lamp1.pdf
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No. : 044-K/CORSEC/BMHS/VI/2024 Jakarta, 21Juni 2024 /June 21th, 2024
Lampiran/Attachment :
Perihal/ In Reference Keterbukaan Informasi Hashl Pelaksanaan MESOP PT Bundamedik Tbk
("Perseroan")/ Disclosure of Information on the Results of MESOP
implementation of PT Bundamedik Tbk (the "Company")
Kepada Yth./To:
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta Pusat - 10710
U.p./Attn.To : Yth. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Corporate Assessment
Dengan hormat, Yours faithfully,
Merujuk kepada Surat Perseroan Nomor 023- Referring to the Company Letter 023-
K/CORSEC/BMHS/IV/2024 tanggal 23 April 2024 K/CORSEC/BMHS4V/2024 dated April 23th, 2024
perihal Keterbukaan Informasi Periode regarding Disclosure of Information on the
Pelaksanaan MESOP. Maka sehubungan dengan MESOP Implementation Period. Then in
periode pelaksanaan Management and Employee accordance to the implementation period of the
Stock Option Program ("MESOP") pada tanggal Management and Employee Stock Option
01 Mei 2024 sampai dengan tanggal 20 Juni Program ("MESOP") May rs, 2024 to June 20th,
2024, dan sesuai dengan ketentuan yang diatur 2024, and according to the provisions stipulated
dalam Surat Edaran BEI Nomor SE-00002/BEI/03- in IDX Circular Letter Number SE-00002/BEI/03-
2020, maka dengan ini Perseroan menyampaikan 2020, the Company hereby submit information
keterbukaan informasi terkait dengan hashl disclosure related to the results of MESOP
pelaksanaan MESOP sebagai berikut: Implementation are as follows:
No. Keterangan/Description Penjelasan/Exptanation
1. Jumlah opsi yang telah dilaksanakan hak 0 nihil/ none
konversinya dan jumlah saham baru yang telah
diterbitkan/ The Number of options with
conversion rights that have been exercised and
number of new shares issued
2. Jumlah opsi yang belum dilaksanakan dan masih 22.500.000 saham/ shares
berlaku/ The number of options that have not
been exercised and are still valid
•
PT Bundamedik Tbk
Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, e-rh Floor, .11. Probolinggo No. 18, Menteng,
Jakarta 10350, Indonesia
C. +62 21 5098 0799 f www.bmhs.co.id
From Embryo Throu hout Life
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Jumlah saham MESOP yang belum dilaksanakan 0 nihil/ none
dan habis masa berlakunya/ The number of
MESOP shares that have not been exercised and
expired
Demikian keterbukaan informasi ini kami Hereby we convey this disclosure of information.
sampaikan. Atas perhatian dan kerjasamanya, kami Thank you for your attention and cooperation.
ucapkan terima kasih.
Hormat kami/Regards,
PT Bundamedik Tbk
973
PT Bubidamedik Tb!..
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
JI. Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, Floor, JI. Probolinggo No. 18, Menteng, Jakarta 10350,
Indonesia
t,.+62 21 5098 0799 www.bmhs.co.id
From Embryo Throu hout Life
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Bubidamedik Tb
p.2
unresolved
person
Josephine Tobing
· Corporate Secretary
p.2
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