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20240603_BMHS_Ringkasan Risalah//Risalah RUPS_31645371_lamp1.pdf
RUPS minutes Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
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(H bmhbs since 1973 No. 1. 182-K/PD/BMHS/VI/2024 Lampiran/Attachment 1 (satu)/ 1 (one) Perihal/ Re. Jakarta, 03 Juni 2024/ June 03", 2024 Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bundamedik Tbk / Report on the Summary of the Minutes of the Annual General Meeting of Shareholders PT Bundamedik Tbk Kepada Yth/To: 1. 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 OIK/ OJK Capital Market Supervision Chief Executive 2. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Assessment Dengan hormat, Merujuk pada Pasal 49 dan Pasal 51 Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini menyampaikan bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Bundamedik Tbk (“Perseroan”) telah dilaksanakan pada: Hari/tanggal Kamis, 30 Mei 2024 Tempat 1 Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Waktu 1 13.00 — 14.00 WIB Dear Sirs, We refer to Article 49 and Article 51 of Otoritas Jasa Keuangan (“OJK”) Regulation No. 15/POJK.04/2020 on Planning and Convening a General Meeting of Shareholders of a Public Company, the Board of Directors of the Company hereby conveys that the Annual General Meeting of Shareholders of (“AGMS”) PT Bundamedik Tbk (“Company”) has been conducted on: Day/Date Thursday, May 30", 2024 Venue 1 Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Time 1 13.00-14.00 WIB 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 162 2150980799 @ www.bmhs.co.id
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since 1973 @G bmhs Sehubungan dengan hal di atas, bersama ini kami In connection with that, we hereby convey the sampaikan ringkasan risalah RUPST Perseroan. summary of the minutes of the AGMS of the Company. Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your kind perhatiannya, kami ucapkan terima kasih. attention. PT BUNDAMEDIK TBK bmhs since 1973 PT Bundamedik Tbk & 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 -4622150980799 & www.bmhs.co.id From Embryo hout Life
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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13 Sep 2026 16:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-30',
'meeting_type': 'AGM'}