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20240401_BMHS_Laporan Informasi dan Fakta Material_31621791.pdf

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 Nomor Surat                            013-K/CORSEC/BMHS/IV/2024

 Nama Perusahaan                        PT Bundamedik Tbk

 Kode Emiten                            BMHS

 Lampiran                               1
                                        Keterbukaan informasi sehubungan dengan Penandatanganan Perjanjian
 Perihal
                                        Pengambilan Bagian dan Pembelian Saham oleh Morula Indonesia (anak
                                        Perusahaan terkendali Bundamedik)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Bundamedik Tbk

 Bidang Usaha                                   Aktivitas rumah sakit swasta, poliklinik swasta dan rumah sakit
                                                lainnya, serta pelayanan kesehatan, dan pelayanan penunjang


 Telepon                                        (62-21) 3192-3344

 Faksimili                                      (62-21) 3190-5915

 Alamat Surat Elektronik (email)                corsec@bmhs.co.id


 Tanggal Kejadian                               01 April 2024
 Jenis Informasi atau Fakta Material            Keterbukaan informasi sehubungan dengan Penandatanganan
                                                Perjanjian Pengambilan Bagian dan Pembelian Saham oleh
                                                Morula Indonesia (anak Perusahaan terkendali Bundamedik)

 Uraian Informasi atau Fakta Material           Mohon mengacu pada dokumen terlampir.




 Dampak kejadian, informasi atau fakta          Transaksi ini tidak memiliki dampak negatif terhadap kegiatan
 material tersebut terhadap kegiatan            operasional, hukum, kondisi keuangan, atau kelangsungan
 operasional, hukum, kondisi keuangan,          usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Nama Pengirim                     Josephine Tobing

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 01-04-2024 16:57

Lampiran                         1. BMHS - Keterbukaan Informasi (Morula_Jinxin).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.
Page 3
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 Letter / Announcement No.             013-K/CORSEC/BMHS/IV/2024

 Issuer Name                           PT Bundamedik Tbk

 Issuer Code                           BMHS

 Attachment                            1

 Subject                               Disclosure of information regarding the Signing of the Share Subscription and
                                       Purchase Agreement by Morula Indonesia (a controlled subsidiary of
                                       Bundamedik)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Bundamedik Tbk

 Business Activities                            Aktivitas rumah sakit swasta, poliklinik swasta dan rumah sakit
                                                lainnya, serta pelayanan kesehatan, dan pelayanan penunjang

 Telephone                                      (62-21) 3192-3344

 Faximile                                       (62-21) 3190-5915

 Email Address                                  corsec@bmhs.co.id


 Date of Event                                  01 April 2024

                                                Disclosure of information regarding the Signing of the Share
 Type of Material Information or Facts          Subscription and Purchase Agreement by Morula Indonesia (a
                                                controlled subsidiary of Bundamedik)
 Description of Material Information or         Please refer to the attached document.
 Facts


 Impact of event, material information or       The transaction does not have negative impact on the
 facts towards Issuers or Public                operational activities, legal, financial conditions or going
 Company’s operational activities, legal,       concern of the Company.
 financial condition, or going concern




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
Page 4
Date and Time                      01-04-2024 16:57

Attachment                        1. BMHS - Keterbukaan Informasi (Morula_Jinxin).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.

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Bundamedik Tbk · Nama Perusahaan p.1 ×25
unresolved person Josephine Tobing · Corporate Secretary p.1 ×2

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