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No. Ref.: 0051/BUMA/OJK-BEI/I/2026

Jakarta, 26 Januari / January 2026

Kepada Yth.:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

PT BURSA EFEK INDONESIA
Indonesia Stock Exchange
Gedung Bursa Lantai 1
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p.: Direktur Penilaian Perusahaan

Perihal          : Laporan Informasi atau Fakta Material PT Bukit Makmur Mandiri Utama
Subject          : Report on Material Information or Facts PT Bukit Makmur Mandiri Utama

Dengan hormat,                                              Dear Sir/Madam,

Dalam rangka memenuhi ketentuan (i) Peraturan OJK No.       In order to comply with the provisions of (i) OJK Regulation
31/POJK.04/2015 tentang Keterbukaan Atas lnformasi atau     No. 31/POJK.04/2015 concerning Disclosure of Material
Fakta Material oleh Emiten atau Perusahaan Publik (“POJK    Information or Facts by Issuers or Public Companies (“POJK
31/2015”); dan (ii) Peraturan No. I-E tentang Kewajiban     31/2015”); and (ii) Regulation No. I-E concerning
Penyampaian lnformasi, Lampiran Surat Keputusan Direksi     Obligation to Submit Information, Attachment to the
PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022           Decree of the Board of Directors of PT Bursa Efek Indonesia
tanggal 30 September 2022 (“Peraturan I-E”), maka melalui   No. KEP-00066/BEI/09-2022 dated 30 September 2022
surat ini PT Bukit Makmur Mandiri Utama (“Perseroan”)       (“Rule I-E”), PT Bukit Makmur Mandiri Utama (the
menyampaikan laporan informasi atau fakta material          “Company”) hereby submits the following information or
sebagai berikut:                                            material facts:

A. Jenis Informasi atau Fakta Material                      A. Type of Material Information or Facts
   Peningkatan modal oleh Perseroan di Bukit Makmur            Capital increase by the Company in Bukit Makmur
   Mandiri Utama Pte. Ltd. (“BUMA SG”).                        Mandiri Utama Pte. Ltd. (“BUMA SG”).

B. Uraian Informasi atau Fakta Material                     B. Type of Material Information or Facts
   Pada tanggal 26 Januari 2026, Perseroan telah               On January 26, 2026, the Company carried out a
   melakukan peningkatan modal sebesar USD46.500.000           capital increase amounting to of USD46,500,000
   (empat puluh enam juta lima ratus ribu Dolar Amerika        (forty-six million and five hundred thousand United
   Serikat) ke BUMA SG, sebagaimana tercatat pada              States Dollars) into BUMA SG, as recorded with the
   Accounting and Corporate Regulatory Authority (ACRA)        Accounting and Corporate Regulatory Authority
   Singapura tertanggal 26 Januari 2026 (“Peningkatan          (ACRA) of Singapore on 26 January 2026 (the “Capital
   Modal”).                                                    Increase”).
Page 2
      Dengan demikian, susunan pemegang saham BUMA SG                        Accordingly, the composition of BUMA SG’s
      setelah Peningkatan Modal, berubah menjadi sebagai                     shareholders after the Capital Increase is as follows:
      berikut:

          Pemegang Saham                Jumlah Modal Ditempatkan             %       Jumlah Modal Ditempatkan dan           %
            Shareholders                         dan Disetor                                      Disetor
                                        Sebelum Peningkatan Modal                      Sesudah Peningkatan Modal
                                          Total Issued and Paid-up                   Total Issued and Paid-up Capital
                                                   Capital                              After the Capital Increase
                                         Before the Capital Increase                               (USD)
                                                    (USD)

      Perseroan                                    55.750.000           97,21%
                                                                                              102.250.000                98,46%
      The Company
      PT BUMA Internasional                        1.600.100                2,79%
                                                                                                1.600.100                1,54%
      Grup Tbk.
      Total                                        57.350.100               100%              103.850.100                 100%

C.    Dampak Kejadian, Informasi, atau Fakta Material                  C.    Impact of the Material Event, Information, or Fact on
      terhadap Operasional, Hukum, Keuangan, atau                            the Company's Operations, Legal Matters, Financial
      Kelangsungan Usaha Perseroan                                           Condition, or Business Continuity
      Tidak terdapat dampak material terhadap kegiatan                       There is no material impact on the operational
      operasional, hukum, kondisi keuangan, atau                             activities, legal, financial condition, or business
      kelangsungan usaha Perseroan.                                          continuity of the Company.

D. Keterangan Lain-lain                                                D. Other Information
   Keterbukaan informasi ini disampaikan dalam rangka                     This disclosure of information is submitted in
   memenuhi ketentuan POJK 31/2015 dan Peraturan I-E.                     compliance with POJK 31/2015 and Rule I-E.

Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.

Hormat kami,
PT Bukit Makmur Mandiri Utama




Samuel T.M Sinaga
Corp. Secretary & Head of Legal & Compliance



Tembusan Yth.:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK
2. Direksi PT Bursa Efek Indonesia

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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama p.1 ×9
linked org BUMA SG p.1 ×5
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×4
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Bukit Makmur Mandiri Utama Subject p.1
unresolved org Mandiri Utama Pte. Ltd. p.1
unresolved org PT BUMA Internasional p.2
unresolved org Grup Tbk. p.2
unresolved org PT Bukit Makmur Mandiri Utama Samuel T. p.2
unresolved person Samuel T.M Sinaga · Corp. Secretary & Head of Legal & Compliance p.2
unresolved org M Sinaga Corp. p.2

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