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20231023_BRMS_Perubahan Profesi Penunjang_31470994.pdf

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 Nomor Surat                         063/BRM-Corsec/X/2023

 Nama Perusahaan                     Bumi Resources Minerals Tbk

 Kode Emiten                         BRMS

 Lampiran                            0

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 23 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Chairul Wismoyo untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Bumi Resources Minerals Tbk




  Muhammad Sulthon

  Direktur dan Corporate Secretary




  Bumi Resources Minerals Tbk
  Bakrie Tower Lantai 6 & 10
  Telepon : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com



  Nama Pengirim                       Muhammad Sulthon

  Jabatan                             Direktur dan Corporate Secretary
  Tanggal dan Waktu                   24-10-2023 10:20




  Dokumen ini merupakan dokumen resmi Bumi Resources Minerals Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Minerals Tbk bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           063/BRM-Corsec/X/2023

 Issuer Name                         Bumi Resources Minerals Tbk

 Issuer Code                         BRMS

 Attachment                          0

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 26 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2023 Date of signature of work
engagement 23 October 2023 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Chairul Wismoyo To conduct an
audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Bumi Resources Minerals Tbk




 Muhammad Sulthon

 Direktur dan Corporate Secretary




 Bumi Resources Minerals Tbk
 Bakrie Tower Lantai 6 & 10
 Phone : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com



 Sender Name                         Muhammad Sulthon

 Function                            Direktur dan Corporate Secretary

 Date and Time                       24-10-2023 10:20




   This is an official document of Bumi Resources Minerals Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Bumi Resources Minerals Tbk is fully responsible for the
                                        information contained within this document.

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