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20260128_DOID_Transaksi Material Tanpa Persetujuan RUPS_32022628.pdf
Asset transaction Parsed DOIDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 016/BIG/CORSEC/I/2026
Nama Perusahaan PT BUMA Internasional Grup Tbk
Kode Emiten DOID
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Penandatanganan Perubahan dan Pernyataan
Nilai Transaksi Material : 80.000.000
Persentase nilai transaksi terhadap ekuitas : 83,19 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2025
Tanggal Transaksi 19 Desember 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
BUMA Anak perusahaan terkendali yang 99,99% sahamnya
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 Januari 2026 Situs Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
Telepon : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/
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Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 28-01-2026 14:47
Lampiran 1. 016-BIG-CORSEC-I-2026 (KI POJK 42-17).pdf
Dokumen ini merupakan dokumen resmi PT BUMA Internasional Grup Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BUMA Internasional Grup Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/BIG/CORSEC/I/2026
Issuer Name PT BUMA Internasional Grup Tbk
Issuer Code DOID
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction The signing of the Amended and Restated Loan
Agreement
Material Transaction Value 80.000.000
Percentage of transaction value to equity 83,19 %
Period of the Financial Report which is the reference for 30 September 2025
Material Transactions
Transaction Date 19 Desember 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
BUMA Anak perusahaan terkendali yang 99,99% sahamnya
The information has been published in the following media:
Publication Date Publication Media
28 January 2026 Situs Web Perseroan
Thus to be informed accordingly.
Respectfully,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
Phone : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/
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Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 28-01-2026 14:47
Attachment 1. 016-BIG-CORSEC-I-2026 (KI POJK 42-17).pdf
This is an official document of PT BUMA Internasional Grup Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT BUMA Internasional Grup Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Grup Tbk
p.1 ×10
unresolved
—
BUMA
p.1
unresolved
person
Olga Oktavia Patuwo
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
191 ms
12 Sep 2026 22:31
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penandatanganan Perubahan dan Pernyataan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '016/BIG/CORSEC/I/2026',
'object_text': 'Penandatanganan Perubahan dan Pernyataan',
'object_truncated': False,
'parties': [{'name': 'BUMA Anak',
'relationship': 'perusahaan terkendali yang 99,99% sahamnya'}],
'pct_of_equity': '83.19',
'reference_period': '30 September 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'DOID',
'transaction_date': '2025-12-19',
'valuation_date': None,
'value': '80000000'}