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Other Text extracted BMHS

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Extracted text 3

Page 1 OCR 0.929
since 1973

G bmhs

Nomor :038-K/CORSEC/BMHS/VI/2024
Lampiran 11 (satu)
Perihal : Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)

PT Bundamedik Tbk (“Perseroan”)

Kepada Yth:

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta — 10710

U.p. : Kepala Eksekutif Pengawas Pasar Modal

Dengan Hormat,

Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (“RUPST”) Tahun
Buku 2023 PT Bundamedik Tbk pada tanggal 30 Mei 2024, bersama dengan surat ini, kami sampaikan
bukti iklan pada website Perseroan, website Bursa Efek Indonesia dan PT Kustodian Sentral Efek

Indonesia (KSEI) tertanggal 03 Juni 2024.

Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih

Hormat kami,

Jakarta, 04 Juni 2024
PT Bundamedik Tbk.

Corporate Secretary

Tembusan kepada
Yth / C.c.:
» Direksi PT Bursa Efek Indonesia

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
(1462 2150980799 @ www.bmhs.co.id

Life
Page 2 OCR 0.743
bmhs

since 1973

BUKTI IKLAN RINGKASAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BUNDAMEDIK TBK (“Perseroan”)

1. Situs Web Perseroan

(https://www.bmhs.co.id/investor-relations/general-meeting-of-shareholders/mom/ )

About» Investor Relations» Corporate Governance CSR 2

aa Er AN KN MN RA LA JA
General Meeting of Shareholders

PT Bundamedik Tbk - Summary of Minutes of The Annual GMS 2024

PT Bundamedik Tbk - Summary of Minutes of The Extraordinary GMS December 2023

PT Bundamedik Tbk - Summary of Minutes of The Extraordinary GMS 2023 En
aa

da

& as Ls wOdagor La Oa san MA

2. Situs Web Bursa Efek Indonesia

(https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/)

Keterbukaan Informasi

sms jenis-Semua

Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062024 (BMHS )

8 02mm aa that Ao oora MS

Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (BMHS 1

1 "re Laonogameru Kan Lae

PT Bundamedik Tbk

JI. 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
(1462 2150980799 & www.bmhs.co.id

m Embryo Thro
Page 3 OCR 0.690
bmhs

since 1973

3. PT Kustodian Sentral Efek Indonesia (KSEI)

(https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-

meeting?Month-05&Year-2024)

Pa Tai
a
8
Fa Lv 2. PT lia
8 Tuk PT Mena
an Kn
.. Baso Long dades Karet Lea Ga

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
(2462 2150980799 & www.bmhs.co.id

From Embryo Throughout Life

File

File Open PDF
Source IDX
Size0.9 MB
Published6 Jun 2024
Pages3
Characters2,798
Text sourceOCR
OCR confidence0.787

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Bundamedik Tbk p.1 ×20
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Mena p.3

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