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20260101_BOLD_Laporan Informasi dan Fakta Material_32016234_lamp1.pdf
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Floor www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
Ref. No.: BUMA/DIR/2026/I/018
Jakarta, 2 Januari/January 2026
Kepada Yth: / To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
U.p.: Direktur Penilaian Perusahaan
Perihal: Laporan Informasi atau Fakta Material
Subject: Report of Material Information or Facts
Dengan hormat,
Dalam rangka memenuhi ketentuan (i) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK
Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK31/2015”);
dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa
Efek Indonesia Nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), dengan ini
Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
In compliance with the provisions of (i) OJK Regulation Number 31/POJK.04/2015 regarding Disclosure of Material
Information or Facts by Issuers or Public Companies which amended by OJK Regulation Number 45 of 2024
regarding Development and Reinforcement of Issuers and Public Companies (“POJK31/2015”); and Rule Number
I-E regarding the Obligation for Information Submission, Attachment to the Decree of the Board of Directors of
the Indonesia Stock Exchange Number KEP-00066/BEI/09-2022 dated 30 September 2022 (“Rule I-E”), the
Company hereby submits a Report of Material Information or Facts as follows:
Nama Emiten atau Perusahaan Publik : PT Bukit Makmur Mandiri Utama (“Perseroan”) / (the “Company”)
Name of Issuer or Public Company
Bidang Usaha / Business Fields : Jasa Pertambangan Umum / General Mining Services
Telepon / Phone : 021 661 3636
Alamat surat elektronik / Email : corporatesecretary@bukitmakmur.com
1. Tanggal Kejadian 1 Januari 2026
Date of Event January 1, 2026
2. Jenis Informasi atau Fakta Perubahan Susunan Dewan Komisaris dan Direksi Perseroan
Material Changes in the Composition of the Company’s Board of Commissioners
Type of Material and Board of Directors
Information or Facts
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Floor www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
3. Uraian Informasi atau Fakta Menindaklanjuti Keputusan Sirkuler Pemegang Saham sebagai pengganti
Material Rapat Umum Pemegang Saham Luar Biasa Perseroan, sebagaimana
Description of Material disahkan di dalam Akta Notaris No. 10 tanggal 29 Desember 2025, yang
Information or Facts dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., dengan ini kami
memberitahukan bahwa telah terjadi perubahan dalam susunan Dewan
Komisaris dan Direksi Perseroan menjadi sebagai berikut:
In accordance with the Circular Resolution of Shareholders in lieu of the
Extraordinary General Meeting of Shareholders, as legalized in the
Notarial Deed No. 10 dated 29 December 2025, made before Notary
Aryanti Artisari, S.H., M.Kn., we hereby notify that there has been a
change in the composition of the Company’s Board of Commissioners and
Board of Directors, detailed as follows:
Keterangan Sebelum Perubahan Sesudah Perubahan
Description Before Changing After Changing
Dewan Komisaris
Board of Commissioners
Komisaris Utama / Ronald Sutardja Ashish Gupta
President
Commissioner
Komisaris Hamid Awaluddin Hamid Awaluddin
Independen /
Independent
Commissioner
Komisaris Soemarno Witoro Soemarno Witoro
Independen / Soelarno Soelarno
Independent
Commissioner
Komisaris / Ashish Gupta -
Commissioner
Direksi
Board of Director
Direktur Utama Indra Dammen Ronald Sutardja
President Director Kanoena
Wakil Direktur Nanang Rizal Achyar Nanang Rizal Achyar
Utama / Vice
President Director
Direktur / Director Sumardi -
Direktur / Director Elsahmul Asyur -
Direktur / Director Silfanny Fadillah Silfanny Fadillah
Bahar Bahar
Direktur / Director Endang Veronica Br. -
Silangit
Hingga tanggal Keterbukaan Informasi ini, proses pencatatan di dalam
Sistem Administrasi Badan Hukum Kementerian Hukum Republik
Indonesia masih berlangsung.
As of the date of this Disclosure of Information, the registration process in
the Legal Entity Administration System of the Ministry of Law of the
Republic of Indonesia is still ongoing.
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Floor www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
4. Dampak kejadian, informasi Tidak berdampak material terhadap kondisi keuangan, operasional,
atau fakta material tersebut maupun kelangsungan usaha Perseroan.
terhadap kegiatan There is no direct material impact towards financial condition, operations,
operasional, hukum, kondisi or business continuity of the Company.
keuangan, atau
kelangsungan usaha
Perseroan
The impact of these
material events, information
or facts towards the
operational activities, legal,
financial condition, or going
concern of the Company
5 Keterangan lain-lain Tidak ada
Other information None
Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.
Hormat kami,
Sincerely Yours,
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
3
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
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org
Jakarta Selatan 12430
DKI Jakarta
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org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Aryanti Artisari
p.2 ×2
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person
Soemarno Witoro
· Komisaris
p.2
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person
Indra Dammen
· Direktur Utama
p.2
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Kanoena
· President Director
p.2 ×2
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Kementerian Hukum Republik Indonesia
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Ministry of Law
p.2
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org
PT Bukit Makmur Mandiri Utama Samuel T. M.
p.3
unresolved
person
Samuel T. M. Sinaga
· Corp. Secretary & Head of Legal & Compliance
p.3 ×2
unresolved
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Sinaga Corp.
p.3
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': '2026-01-01',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material'}