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20260324_BRMS_Pengumuman RUPS_32054904_lamp1.pdf
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PT Bumi Resources Minerals Tbk.
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada Pemegang Saham PT Bumi Resources Minerals Tbk.
(“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (”Rapat”) pada hari Kamis, tanggal 30 April 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”), Pemanggilan Rapat akan dilakukan pada hari Rabu, tanggal 8 April 2026
(“Tanggal Pemanggilan”). Pemanggilan Rapat akan dilakukan melalui situs web Bursa Efek
Indonesia, situs web penyedia e-RUPS, serta situs web Perseroan
(www.bumiresourcesminerals.com).
Pemegang saham yang berhak hadir dan atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 7 April 2026
sampai dengan pukul 16.00 WIB atau pemilik saldo rekening efek di Penitipan Kolektif
PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham pada tanggal
7 April 2026.
Rapat juga akan diselenggarakan secara elektronik dengan mekanisme pemberian kuasa secara
elektronik dengan menggunakan sistem E-Proxy yang disediakan oleh PT Kustodian Sentral Efek
Indonesia.
Setiap usulan para Pemegang Saham akan dimasukkan dalam acara Rapat apabila memenuhi
persyaratan yang ditetapkan dalam Pasal 10 ayat 19 Anggaran Dasar Perseroan dan Pasal 16
POJK No.15/2020 dan diterima oleh Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
Tanggal Pemanggilan.
Jakarta, 24 Maret 2026
PT Bumi Resources Minerals Tbk.
Direksi
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PT Bumi Resources Minerals Tbk.
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby notified to the Shareholders of PT Bumi Resources Minerals Tbk. (the "Company")
that the Company plans to convene an Annual General Meeting of Shareholders ("Meeting") on
Thursday, dated April 30, 2026.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding Plans and Organizing of a Public Company’s General Meeting of Shareholders ("POJK
No.15/2020"), invitation for the Meeting will be held on Wednesday, dated April 8, 2026
("Meeting Invitation"). Meeting Invitation will be made through the Indonesia Stock Exchange
website, the GMS provider website, and the Company's website
(www.bumiresourcesminerals.com).
The shareholders who are entitled to attend and or be represented at the Meeting are the
shareholders who are registered in the Register of Shareholders on April 7, 2026 until 16:00 WIB
or holders of securities account balances at the Collective Custody of PT Kustodian Sentral Efek
Indonesia at the closing of share trading on April 7, 2026.
The Meeting will also be held electronically through electronic authorization mechanism using
the E-Proxy system provided by PT Kustodian Sentral Efek Indonesia.
Each proposal of the Shareholders will be included in the meeting if it meets the requirements
stipulated in the Article 10 Paragraph 19 of the Company's Articles of Association and Article 16
POJK No.15/2020 and is received by the Company no later than 7 (seven) days prior to the
Meeting Invitation.
Jakarta, 24 March 2026
PT Bumi Resources Minerals Tbk.
Board of Directors
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Indonesia Stock Exchange
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