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20260303_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040414_lamp1.pdf
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BUMA PT BUKIT MAKMUR MANDIRI UTAMA South Guarter Tower A, Lt.Penthouse unit A-l JI.R.A Kartini Kav.8, Cilandak Barat P.62.21. 6613636 www.bumainternational.com Jakarta Selatan, 12430 DKI Jakarta - Indonesia No. : BUMA/DIR/2026/11/0146/SKLR Kepada/To.: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta Pusat - 10710 Jakarta,27 Februari/February 2026 Attn. : Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervisors Perihal : Informasi Perubahan Sekretaris Perusahaan PT Bukit Makmur Mandiri Utama (“Perseroan”) Information on Changes Corporate Secretary Dengan hormat, ketentuan Peraturan 35/POJK.04/2014 Perusahaan Emiten Publik (“POIK 35/2014”), berdasarkan Surat Keputusan Direksi 001/SRLR-BOD/BUMAM/!I/2026 tertanggal 01 Februari 2026, bersama ini kami sampaikan pemberitahuan kepada Otoritas Jasa Keuangan mengenai perubahan Dalam rangka memenuhi Otoritas Jasa Keuangan Nomor: tentang Sekretaris atau Perusahaan serta Nomor: Sekretaris Perusahaan Perseroan. Sehubungan dengan hal tersebut, Direksi Perseroan telah menetapkan perubahan Sekretaris Perusahaan sebagai berikut: of PT Bukit Makmur Mandiri Utama (“Company”) Dear Sir/Madam, In order to comply with the provisions of Financial Services Authority Regulation Number 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies (“POJK 35/2014”), and based on the Board of Directors' Resolution Number 001/SRLR-BOD/BUMA/II/2026 dated February O1, 2026, we hereby notify the Financial Services Authority of the change in the Company's Corporate Secretary. Inthis regard, the Board of Directors of the Company has resolved to effect the change of the Corporate Secretary as follows: | Prior to the Change / Sebelum Perubahan Following the Change / Setelah Perubahan Samuel T. M. Sinaga Riska Aurisna Febriane Sehubungan dengan hal tersebut, terhitung sejak tanggal efektif perubahan, Sekretaris Perusahaan Perseroan yang bertanggung jawab atas pelaksanaan keterbukaan informasi adalah sebagai berikut: 'Accordingly, as of the effective date of the change, the Company's Corporate Secretary responsible for the implementation of information disclosure is as follows: Nama / Name Alamat Kantor / Office Address Telepon / Phone Email Riska Aurisna Febriane South Ouarter Tower A, Lantai Penthouse Unit A-I Jalan R.A. Kartini Kav. 8, Cilandak Barat, Cilandak Jakarta Selatan - 12430 021 6613636 corporatesecretary@bukitmakmur.com —
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PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636 South Auarter Tower A, Lt.Penthouse unit A-l www-bumainternational.com Jl. R.A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta Indonesia Demikian surat pemberitahuan ini kami sampaikan. Thus, we hereby submit this notification. We thank Atas perhatian dan kerja sama Otoritas Jasa Keuangan, the Financial Services Authority for its attention and kami ucapkan terima kasih. cooperation. Hormat kami, / Yours faithfully, PT Bukit Makmur Mandiri Utama BUMA RD Amuk MANDIRI UTAMA an Nanang Rizal Achyar Silfanny Fadillah Bahar Wakil Direktur Utama / Vice President Director Direktur / Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT BUKIT MAKMUR MANDIRI UTAMA South Guarter Tower
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Jakarta Selatan, 12430
DKI Jakarta
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Financial Services Authority
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PT Bukit Makmur Mandiri Utama BUMA RD Amuk
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Nanang Rizal Achyar Silfanny Fadillah Bahar
· Wakil Direktur Utama / Vice President Director Direktur / Director
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13 Sep 2026 14:38
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