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20260802_BUMI_Laporan Informasi dan Fakta Material_32116922_lamp1.pdf
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Page 1 OCR 0.912
BUMI RESOURCES No. : 614/ BR-BOD/ VIII/26 Jakarta, 3 Agustus 2026 Lampiran/ : - Attachment Perihal/ Re. : Keterbukaan Informasi Fakta Material Disclosure of Material Information Kepada Yth./ To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon OTORITAS JASA KEUANGAN (OJK)/ Chief Executive of Capital Market Supervision, Derivative Finance, and Carbon Market - Financial Services Insitution (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 Up.Yth.: Direktur Pengawasan Emiten dan Perusahaan Publik 2 Director of Supervision of Issuers and Public Companies 2 Dengan ini kami untuk dan atas nama Perusahaan menyampaikan keterbukaan informasi material sebagai berikut: We hereby for and on behalf othe Company would like to submit a report of material information, as follows: Nama Emiten atau Perusahaan Publik 1 PT Bumi Resources Tbk. (“Perseroan”) Name of Issuer or Listed Company PT Bumi Resources Tbk. (the “Company”) Bidang Usaha : Berusaha dalam bidang perdagangan besar, bidang aktivitas kantor pusat dan bidang konsultasi manajemen lainya, melalui anak perusahaan melakukan kegiatan pertambangan minyak bumi, batubara dan mineral. Line of Business Engaged in wholesale, head office, and other management — consulting — services, — through subsidiaries, engaged in oil, coal, and mineral mining. Telepon/ Phone 1. 021-57942080 Faksimili/ Facsimile 1. 021-57942088 Alamat surat elektronik (e-mail) 2. PT. Bumi Resources Tbk Bakrie Tower Lt.12 Jl. H.R. Rasuna Said Jakarta 12940, Indonesia P: (62-21) 5794 2080 Hal/ Page 1 dari/ from 2 www.bumiresources.com
Page 2 OCR 0.935
BUMI RESOURCES Description — of — the material information or fact Tanggal kejadian 1 Agustus 2026. Date of occurrence 1 August 2026. Jenis Informasi atau fakta material | Meninggalnya Komisaris Independen Type of material information orfact | Perseroan. The passing of Independent Commissioners of the Company. 3. Uraian Informasi atau fakta | Pada hari Sabtu, 1 Agustus 2026, Perseroan material memperoleh informasi bahwa Bapak Kanaka Poeradiredja selaku Komisaris Independen Perseroan telah meninggal dunia. On Saturday, 1 August 2026, the Company received information that Bapak Kanaka Poeradiredja as Independent Commissioner of the Company has passed away. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of such material occurrence, information or facts on the operating activities, legal impact, financial conditions, or going concern of the Issuer or Public Company. Keterangan lain-lain Bahwa selain daripada informasi yang telah kami ungkapkan di atas pada saat ini tidak terdapat kejadian, informasi atau fakta material lain yang tidak kami ungkapkan. Other information Other than the information provided above, currently there is no other significant occurrence, material information or fact not disclosed by the Company. Hormat kami, PT Bumi Resources Tbk. R.A. Sri Dharmayanti Direktur Tembusan, Yth./ Copied to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, OJK/ Director of Financial Evaluation for Real Sector Companies - OJK. 2. Kepala Departemen Pengawasan Pasar Modal 2B, OJK/ Hend of Division of Capital Market Supervision 2B - OJK. 1. Hal/ Page 2 dari/from 2
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