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20260802_BUMI_Laporan Informasi dan Fakta Material_32116922.pdf
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Nomor Surat 614/BR-BOD/VIII/26
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 1
Keterbukaan Informasi Material
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bumi Resources Tbk
Bidang Usaha Perusahaan induk pertambangan
Telepon (021) 5794 2080
Faksimili (021) 5794 2070
Alamat Surat Elektronik (email) corsec@bumiresources.com
Tanggal Kejadian 01 Agustus 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Material
Uraian Informasi atau Fakta Material Meninggalnya Komisaris Independen Perseroan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
Telepon : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com
Nama Pengirim Irana Candra Mala
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Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2026 06:57
Lampiran 1. BUMI_KI Material Meninggalnya KP_03082026.pdf
Dokumen ini merupakan dokumen resmi Bumi Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 614/BR-BOD/VIII/26
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attachment 1
Subject Disclosure of Material Information
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bumi Resources Tbk
Business Activities Perusahaan induk pertambangan
Telephone (021) 5794 2080
Faximile (021) 5794 2070
Email Address corsec@bumiresources.com
Date of Event 01 August 2026
Disclosure of Material Information
Type of Material Information or Facts
Description of Material Information or The passing of Independent Commissioner of the Company.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
Phone : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com
Sender Name Irana Candra Mala
Function Corporate Secretary
Date and Time 03-08-2026 06:57
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Attachment 1. BUMI_KI Material Meninggalnya KP_03082026.pdf
This is an official document of Bumi Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bumi Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Meninggalnya
· Komisaris Independen
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