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Nomor Surat 027-K/CORSEC/BMHS/IV/2024
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bmhs.co.id/investor-relations/annual-sustainability-report/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 23 Perempuan : 35 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 21,06 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Telepon : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Nama Pengirim Josephine Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 20:31
Lampiran 1. Surat Penyampaian AR SR BMHS (2024).pdf
2. Sustainability Report - PT Bundamedik Tbk 2023.pdf
3. Annual Report - PT Bundamedik Tbk 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bundamedik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bundamedik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027-K/CORSEC/BMHS/IV/2024
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website https://www.bmhs.co.id/investor-
relations/annual-sustainability-report/ at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 23 Woman : 35 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Phone : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Sender Name Josephine Tobing
Function Corporate Secretary
Date and Time 30-04-2024 20:31
Attachment 1. Surat Penyampaian AR SR BMHS (2024).pdf
2. Sustainability Report - PT Bundamedik Tbk 2023.pdf
3. Annual Report - PT Bundamedik Tbk 2023.pdf
This is an official document of PT Bundamedik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bundamedik Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josephine Tobing
· Corporate Secretary
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