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20240603_BMHS_Keterbukaan Informasi terkait Aksi Korporasi_31645770_lamp1.pdf
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since 1973 @ bmhs No. 1 035-K/CORSEC/BMHS/VI/2024 Lampiran/Attachment 1 (satu)/ 1 (one) Perihal/ Re. Jakarta, 03 Juni 2024/ June 034, 2024 Penyampaian Jadwal Pembagian Dividen PT Bundamedik Tbk (“Perseroan”) / Information of Dividend Distribution Schedule of PT Bundamedik Tbk (the “Company”) Kepada Yth/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal OJK/ OJK Capital Market Supervision Chief Executive Dengan hormat, Sesuai dengan Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Bundamedik Tbk yang diselenggarakan pada tanggal 30 Mei 2024, telah disetujui dalam rapat bahwa Perseroan akan membagikan dividen tunai dari laba bersih tahun buku 2023 dengan jumlah laba yang dibagikan yaitu sebesar 4.817.913.058,- (Empat milyar delapan ratus tujuh belas juta sembilan ratus tiga belas ribu lima puluh delapan Rupiah) yang akan Dear Sirs, In accordance with the resolution of the Annual General Meeting of Shareholders (AGMS) of PT Bundamedik Tbk (“Company”) which was held on May 30", 2024, it was approved at the meeting that the Company would be distribute cash dividens from net proft for the 2023 financial year with the total profit distributed amounting to IDR 4,817,913,058,- (Four billion eight hundred seventeen million nine hundred thirteen thousand fifty cight Rupiah) which will be paid according to the following schedule: dibayarkan dengan jadwal sebagai berikut: Jadwal Pembayaran/ Payment Schedule Tanggal/ Date Cum Dividen untuk perdagangan di Pasar Reguler dan Pasar Negosiasi/ Cum Dividend for trading in the Regular Market and Negotiation Market 07 Juni 2024 Ex Dividen untuk perdagangan di Pasar Reguler dan 10 Juni 2024 Pasar Negosiasi/ Ex Dividend for trading in the Regular Market and Negotiation Market Cum Dividen untuk Perdagangan di Pasar Tunai/ Cum Dividend for Trading in the Cash Market Ex Dividen untuk Perdagangan di Pasar Tunai/ Ex Dividend for Trading in the Cash Market Recording Date Daftar Pemegang Saham yang berhak atas Dividen/ Recording Date List of Shareholders entitled to Dividends Tanggal Pembayaran Dividen Tunai Tahun Buku 2023/ Date of Payment of Cash Dividends for the 2023 Financial Year | 11 Juni 2024 12 Juni 2024 11 Juni 2024 03 Juli 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 4462 2150980799 @& www.bmhs.co.id
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) bmhs since 1973 Demikian surat ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. PT Bundamedik Tbk ati Secretary Thus, we convey this letter. Thank you for your kind attention. 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 4c462 2150980799 & www.bmhs.co.id
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