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20240422_BMHS_Laporan Informasi dan Fakta Material_31628008_lamp1.pdf
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(@ bmhs since 1973 Jakarta, 22 April 2024 Nomor : 021-K/CORSEC/BMHS/IV/2024 Kepada / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur No. 2-4 Jakarta — 10710 Perihal: Laporan Informasi atau Fakta Material Re: Reports of Material Information or Facts Dengan hormat / Dear Sirs, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, for and on behalf of the company, submit the Report of Material Information or Facts as follows: Nama Emiten / Company's Name » | PT Bundamedik Tbk. (“Perseroan”) Bidang Usaha / Field of Business 2 | Aktivitas rumah sakit swasta./ Activities of private hospitals. Telepon/Telephone 2021-3192-5915 Faksimili/Facsimile 2 1021-3192-3344 Alamat Surat Elektronik (e-mail) 2 | corsec@bmhs.co.id Tanggal Kejadian/ 22 April 2024 / 22”4 April 2024 Date of occurrence Jenis Informasi atau Fakta Material/ Pengunduran diri anggota Direksi Perseroan / Types of Material Information or Facts Resignation of members of the Board of Directors of the Company 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 (462 2150980799 & www.bmhs.co.id From Embryo Th
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bmhs since 1973 Uraian Informasi atau Fakta Material / Description of Material Information or Facts Pada tanggal 19 April 2024, Perseroan telah menerima surat permohonan pengunduran diri dari bapak Nurhadi Yudiyantho, dari jabatannya selaku Direktur Perseroan. Selanjutnya Perseroan akan mengikuti dan menjalankan ketentuan yang diatur di dalam Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33”) dan Anggaran Dasar Perseroan untuk mengadakan Rapat Umum Pemegang Saham dan meminta persetujuan dari pemegang saham atas pengunduran diri tersebut./ On April 19”, 2024 the Company has received a letter of resignation from Mr. Nurhadi Yudiyantho from his position as Director of the Company. Furthermore, the Company will follow and implement the provisions stipulated in Financial Services Authority Regulation — Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”) and the Company's Articles of Association to hold a General Meeting of Shareholders and seek approval from the shareholders for his resignation. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik./ The impact of the event, information or material fact on the operational activities, law, financial condition or business continuity of the Company. Tidak ada dampak material yang merugikan terhadap reorganisasi Direksi di Perseroan, baik terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan operasional Perseroan./ There is no adverse material impact on the reorganization of the Board of Directors in the Company, whether on operational activities, laws, financial condition or the continuity of operations of the Company. Demikian pelaporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang mengubah informasi yang disampaikan dalam surat ini, maka akan segera disampaikan kembali. / Thus, we submit this report. If there are other material matters that change the information submitted in this letter, it will be resubmitted immediately. 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
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($ bmhbs since 1973 Terima kasih atas perhatian dan kerjasamanya./ Thank you for your attention and cooperation. Hormat kami/Sincerely, PT Bundamedik Tbk. Corporate Secretary Tembusan kepada Yth./Copy: Direksi PT Bursa Efek Indonesia (BEI)/ Directors of PT Indonesia Stock Exchange (IDX) Embryo Th 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 44462 2150980799 & www.bmhs.co.id
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Tembusan kepada Yth./Copy:
· Direksi PT Bursa Efek Indonesia (BEI)/
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{'announced_date': '2024-04-22',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta Material sebagai',
'issuer_ticker': '',
'jenis': '/ Pengunduran diri anggota Direksi Perseroan / Types of Material '
'Information or Facts Resignation of members of the Board of '
'Directors of the Company 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 (462 2150980799 & www.bmhs.co.id From Embryo Th '
'bmhs since 1973',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material',
'uraian': '/ Pada tanggal 19 April 2024, Perseroan telah menerima surat '
'permohonan Description of Material Information or pengunduran diri '
'dari bapak Nurhadi Yudiyantho, dari jabatannya selaku Facts '
'Direktur Perseroan. Selanjutnya Perseroan akan mengikuti dan '
'menjalankan ketentuan yang diatur di dalam Peraturan Otoritas Jasa '
'Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris '
'Emiten atau Perusahaan Publik (“POJK 33”) dan Anggaran Dasar '
'Perseroan untuk mengadakan Rapat Umum Pemegang Saham dan meminta '
'persetujuan dari pemegang saham atas pengunduran diri tersebut./ '
'On April 19”, 2024 the Company has received a letter of '
'resignation from Mr. Nurhadi Yudiyantho from his position as '
'Director of the Company. Furthermore, the Company will follow and '
'implement the provisions stipulated in Financial Services '
'Authority Regulation — Number 33/POJK.04/2014 concerning the Board '
'of Directors and Board of Commissioners of Issuers or Public '
"Companies (“POJK 33”) and the Company's Articles of Association to "
'hold a General Meeting of Shareholders and seek approval from the '
'shareholders for his resignation.'}