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20251126_BRMS_Transaksi Material Tanpa Persetujuan RUPS_31987838.pdf
Asset transaction Parsed BRMSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 111/BRM-Corsec/XI/2025
Nama Perusahaan Bumi Resources Minerals Tbk
Kode Emiten BRMS
Lampiran 3
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
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Keterbukaan Informasi ini diterbitkan
Nilai Transaksi Material : 200.000.000
Persentase nilai transaksi terhadap ekuitas : 20,11 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 24 November 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Citra Palu Minerals (CPM) CPM merupakan perusahaan terkendali Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
26 November 2025 (i)Web Bursa dan (ii)Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Minerals Tbk
Muhammad Sulthon
Direktur dan Corporate Secretary
Bumi Resources Minerals Tbk
Bakrie Tower Lantai 6 & 10
Telepon : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com
Page 2
Nama Pengirim Muhammad Sulthon
Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 26-11-2025 15:11
Lampiran 1. 111 BRM KI Transaksi Material Pemb. Sindikasi.pdf
2. BRM KI Transaksi Material Indver..pdf
3. BRM KI Transaksi Material Engver..pdf
Dokumen ini merupakan dokumen resmi Bumi Resources Minerals Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Minerals Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 111/BRM-Corsec/XI/2025
Issuer Name Bumi Resources Minerals Tbk
Issuer Code BRMS
Attachment 3
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
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction This Disclosure of Information is published in
connection with the provision of loan facilities to
Material Transaction Value 200.000.000
the Company and CPM. Each of the Loan Facility
meets the criteria of a Material Transaction as
referred to in POJK 17/2020 because the value of
each of the Loan Facility constitutes more than
20% of the Company's equity based on the
Company's Financial Statements. With regard to
the CPM Loan Facilities, based on Article 30 letter
a of POJK 17/2020, in the event that a Material
Transaction is carried out by a controlled company
that is not a publicly traded company and its
financial statements are consolidated with a
publicly traded company, a publicly traded
company is required to carry out the procedures
stipulated in POJK 17/2020. Based on the
Company's Financial Statements, CPM is a
controlled company of the Company with the
Company's share ownership in CPM amounting to
96.97%. Furthermore, each of the Loan Facility is
an Affiliated Transaction as referred to in POJK
42/2020, but is not a Conflict of Interest
Transaction. Pursuant to Article 33 letter a of POJK
17/2020, if a Material Transaction is also an
Affiliated Transaction, the Company is only
required to comply with the obligations of a
Material Transaction as regulated under POJK
17/2020. Pursuant to Article 11 letters b and c of
POJK 17/2020, the Company is not required to
engage an independent appraiser to determine the
fair value of the object of the Material Transaction
and/or the fairness of the Material Transaction nor
to obtain the approval of the independent
shareholders in a GMS, because: 1. each
of the Company Loan Facility and the CPM Loan
Facilities is a loan transaction received directly by
the Company and CPM from banks; and 2. each
of the Company Loan Facility and the CPM Loan
Facilities is a security-granting transaction in favor
of the banks for loans received directly by the
Company and CPM.
Percentage of transaction value to equity 20,11 %
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Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 24 November 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Citra Palu Minerals (CPM) CPM merupakan perusahaan terkendali Perseroan
The information has been published in the following media:
Publication Date Publication Media
26 November 2025 (i)Web Bursa dan (ii)Web Perseroan
Thus to be informed accordingly.
Respectfully,
Bumi Resources Minerals Tbk
Muhammad Sulthon
Direktur dan Corporate Secretary
Bumi Resources Minerals Tbk
Bakrie Tower Lantai 6 & 10
Phone : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com
Sender Name Muhammad Sulthon
Function Direktur dan Corporate Secretary
Date and Time 26-11-2025 15:11
Attachment 1. 111 BRM KI Transaksi Material Pemb. Sindikasi.pdf
2. BRM KI Transaksi Material Indver..pdf
3. BRM KI Transaksi Material Engver..pdf
This is an official document of Bumi Resources Minerals Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bumi Resources Minerals 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
PT Citra Palu Minerals (CPM)
p.1 ×3
unresolved
org
Corporate Secretary Bumi Resources Minerals Tbk
p.1 ×2
unresolved
person
Function
· Direktur
p.4
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confidence 1.000
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12 Sep 2026 22:33
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Keterbukaan Informasi ini diterbitkan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '111/BRM-Corsec/XI/2025',
'object_text': 'Keterbukaan Informasi ini diterbitkan',
'object_truncated': False,
'parties': [{'name': 'PT Citra Palu Minerals (CPM) CPM',
'relationship': 'merupakan perusahaan terkendali Perseroan'}],
'pct_of_equity': '20.11',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'BRMS',
'transaction_date': '2025-11-24',
'valuation_date': None,
'value': '200000000'}