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20240423_BMHS_Laporan Informasi dan Fakta Material_31628888_lamp1.pdf
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Page 1 OCR 0.929
bmhs
since 1973
No.
Lampiran/Attachment : -
Perihal /In Reference
:023-K/CORSEC/BMHS/IV/2024
Jakarta, 23 April 2024
: Informasi Rencana Periode Pelaksanaan Tahap I Window Exercise I Tahun 2024
Program Management and Employee Stock Option Program (MESOP)
PT Bundamedik Tbk / Information on Planned Implementation Period of
Phase I Window Exercise I of 2024 Program Management and Employee Stock
Option Program (MESOP) of PT Bundamedik Tbk
Kepada Yth./To:
1. Otoritas Jasa Keuangan ("OJK")/Financial Services Authority ("OJK")
Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710
Attn./U.p.: Kepala Eksekutif Pengawas Pasar Modal/Executive Head of Capital Market Supervisory
2. PT Bursa Efek Indonesia ("BEI")/Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jend. Sudirman Kav. 52-53 Jakarta -12190
Attn./U.p.: Direktur Penilaian Perusahaan/Director of Corporate Valuation
Dengan hormat,
Merujuk kepada Pasal 43A Peraturan Otoritas Jasa
Keuangan No. 32/POJK.04/2015 — tentang
Penambahan Modal Perusahaan Terbuka Dengan
Memberikan Hak Memesan Efek Terlebih Dahulu
(sebagaimana diubah dengan Peraturan Otoritas
Jasa Keuangan No. 14/POJK.04/2019) dan Surat
Edaran PT Bursa Efek Indonesia Nomor SE-
00002/BEI/03- 2020 tanggal 2 Maret 2020 perihal
Tata Cara Pelaksanaan Program Kepemilikan
Saham, bersama ini kami sampaikan keterbukaan
dengan pelaksanaan
Program Kepemilikan Saham Perseroan sebagai
berikut:
informasi sehubungan
Dear Sirs,
Referring to Article 43A of Financial Services
Authority Regulation No. 32/POJK.04/2015
concerning Capital Increase for Public Companies
by Providing Pre-emptive Rights (as amended by
Financial Services Authority Regulation No.
14/POJK.04/2019) and PT Bursa Efek Indonesia
Circular Letter Number SE-00002/BEI /03- 2020
dated March 2”4, 2020 regarding the Procedures
for Implementing the Share Ownership Program,
we hereby submit information disclosure regarding
the implementation of the Company's Share
Ownership Program as follows:
No. Keterangan/Description
Penjelasan/Explanation
1. Periode Pelaksanaan/Window Exercise
30 (tiga puluh) hari bursa terhitung sejak tanggal
01 Mei 2024 sampai dengan tanggal 20 Juni
2024/ 30 (thirty) trading days from May 015,
2024 to June 20", 2024.
PT Bundamedik Tbk
JI. Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
" Floor, Jl. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia
4462 2150980799 @& www.bmhs.co.id
Head Office: HDI Hive Menteng, 6"
Embryo Throug
Page 2 OCR 0.903
(& bmhs since 1973 2. Harga Pelaksanaan yang Telah Ditetapkan | Rp. 863 per lembar//DR 863 pershares Sebelumnya/ Pre-Set Execution Price 3. Jumlah Hak Opsi yang Dikonversi Jumlah Hak Opsi yang Dikonversi untuk Periode Untuk Periode Pelaksanaan Ini/ Pelaksanaan sebanyak-banyaknya 22.500.000 Number of Option Rights Converted For | saham dan Hak Opsi yang belum Dikonversi pada This Execution Period Periode Pelaksanaan ini dapat dilakukan pada periode pelaksanaan berikutnya/ The maximum number of Converted Option Rights for the Implementation Period is 22,500,000 shares and the Option Rights that have not been converted in this Implementation Period can be exercised in the next implementation period. Demikian surat ini kami sampaikan. Atas perhatian Hereby we convey this letter. Thank you for your dan kerjasamanya, kami ucapkan terima kasih. attention and cooperation. Hormat kami/Regards, PT Bundamedik Tbk 4 Josephine Tobing Corporate Secretary 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 (462 2150980799 & www.bmhs.co.id Embryo Th hout Life
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Financial Services Authority
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Indonesia Stock Exchange
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PT Bursa Efek Indonesia Circular Letter Number SE-
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