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20251121_BUMI_Ringkasan Risalah//Risalah RUPS_31986971.pdf
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Go To English Page Nomor Surat 876/BR-BOD/XI/25 Nama Perusahaan Bumi Resources Tbk Kode Emiten BUMI Lampiran 3 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 741/BR-BOD/X/25 tanggal 28 Oktober 2025, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 November 2025, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 300.084.032.258 saham atau 80,812% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
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Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Dewan
Ya 80,812%249.769. 83,233%50.314.0 16,766%3.872.13 0,001% Setuju
Komisaris Perseroan.
970.199 62.059 2.090
Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Bapak Jinping Ma dari jabatannya
sebagai Komisaris Perseroan efektif terhitung sejak tanggal penutupan Rapat, serta
memberikan pembebasan dan pelepasan tanggung jawab (acquit et decharge) atas
tindakan pengawasan yang dilakukan sehubungan dengan fungsinya selama menjabat
sebagai Komisaris Perseroan, sepanjang tindakan pengawasan tersebut tercantum dalam
catatan dan pembukuan Perseroan serta tercermin dalam Laporan Tahunan dan Laporan
Keuangan Konsolidasian Perseroan dan bukan merupakan tindakan pidana atau
pelanggaran atas peraturan perundang-undangan yang berlaku.
2. Menerima dan menyetujui pengunduran diri Bapak Yingbin Ian He dari jabatannya
sebagai Direktur Perseroan efektif terhitung sejak tanggal penutupan Rapat, serta
memberikan pembebasan dan pelepasan tanggung jawab (acquit et decharge) atas
tindakan pengurusan yang dilakukan sehubungan dengan fungsinya selama menjabat
sebagai Direktur Perseroan, sepanjang tindakan pengawasan tersebut tercantum dalam
catatan dan pembukuan Perseroan serta tercermin dalam Laporan Tahunan dan Laporan
Keuangan Konsolidasian Perseroan dan bukan merupakan tindakan pidana atau
pelanggaran atas peraturan perundang-undangan yang berlaku.
3. Menerima dan menyetujui purna tugas Bapak Ashok Mitra dari jabatannya sebagai
Direktur Perseroan efektif terhitung sejak tanggal penutupan Rapat, serta memberikan
pembebasan dan pelepasan tanggung jawab (acquit et decharge) atas tindakan pengurusan
yang dilakukan sehubungan dengan fungsinya selama menjabat sebagai Direktur
Perseroan, sepanjang tindakan pengawasan tersebut tercantum dalam catatan dan
pembukuan Perseroan serta tercermin dalam Laporan Tahunan dan Laporan Keuangan
Konsolidasian Perseroan dan bukan merupakan tindakan pidana atau pelanggaran atas
peraturan perundang-undangan yang berlaku.
4. Menyetujui pengangkatan Bapak Christopher Fong sebagai Direktur Perseroan,
yang mana pengangkatan berlaku efektif sejak tanggal ditutupnya Rapat sampai dengan
ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan tahun 2030, tanpa
mengurangi hak pemegang saham untuk memberhentikan sewaktu-waktu sesuai dengan
ketentuan yang berlaku.
Sehingga untuk selanjutnya, susunan Dewan Komisaris dan Direksi Perseroan menjadi
sebagai berikut:
Dewan Komisaris:
1. Bapak Sharif Cicip Sutardjo, selaku Presiden Komisaris dan Komisaris Independen
Perseroan;
2. Bapak Drs. Kanaka Puradiredja, selaku Komisaris Independen Perseroan;
3. Bapak Drs. Anton Setianto Soedarsono, selaku Komisaris Independen Perseroan;
4. Bapak Y.A. Didik Cahyanto, selaku Komisaris Independen Perseroan;
5. Bapak Anggawira, selaku Komisaris Independen Perseroan;
6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan; dan
7. Bapak Thomas Myer Kearney, selaku Komisaris Perseroan.
Direksi:
1. Bapak Adika Nuraga Bakrie, selaku Presiden Direktur Perseroan;
2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan;
3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan;
4. Bapak Adrian Wicaksono, selaku Direktur Perseroan;
5. Bapak Phiong Phillipus Darma, selaku Direktur Perseroan;
6. Bapak Eddy Sanusi, selaku Direktur Perseroan;
7. Ibu R.A. Sri Dharmayanti, selaku Direktur Perseroan;
8. Bapak Andrew Christopher Beckham, selaku Direktur Perseroan;
9. Bapak Maringan M. Ido Hotna Hutabarat, selaku Direktur Perseroan;
10. Bapak Rio Supin, selaku Direktur Perseroan;
11. Bapak Himawan Setiadi, selaku Direktur Perseroan; dan
12. Bapak Christopher Fong, selaku Direktur Perseroan.
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83,233% 16,766% 0,001%
5. Memberikan wewenang dan kuasa penuh dengan hak substitusi kepada Direksi
Perseroan baik sendiri-sendiri maupun bersama-sama untuk melakukan segala tindakan
yang diperlukan berkaitan dengan keputusan-keputusan sebagaimana diambil dan/atau
diputuskan dalam Rapat, termasuk tetapi tidak terbatas untuk menyatakan perubahan
susunan anggota Dewan Komisaris dan Direksi Perseroan ini dalam akta Notaris,
memberitahukan, melaporkan, dan mendaftarkannya kepada instansi yang berwenang
sesuai dengan peraturan perundangan yang berlaku serta perbuatan-perbuatan lainnya
yang berhubungan dengan maksud tersebut.
6. Menyetujui pemberian kewenangan kepada Dewan Komisaris Perseroan, dengan
mempertimbangkan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan, untuk
menentukan gaji, uang jasa dan tunjangan lainnya (bila ada) serta pembagian tugas dan
wewenang setiap anggota Direksi dan anggota Dewan Komisaris.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2025 16:36
Lampiran 1. Ringkasan Risalah RUPSLB BUMI 19 Nov 2025.pdf
2. Summary Minutes of EGMS of BUMI 19 Nov 2025.pdf
3. Covernote RUPSLB BUMI 19 Nov 2025.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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Go To Indonesian Page Letter / Announcement No. 876/BR-BOD/XI/25 Issuer Name Bumi Resources Tbk Issuer Code BUMI Attachment 3 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 741/BR-BOD/X/25 Date 28 October 2025, Listed companies giving report of general meeting of shareholder’s result on 19 November 2025, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 300.084.032.258 share of 80,812% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
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Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Dewan
Ya 80,812%249.769. 83,233%50.314.0 16,766%3.872.13 0,001% Setuju
Komisaris Perseroan.
970.199 62.059 2.090
Hasil Keputusan 1. To accept and approve the resignation of Mr. Jinping Ma from his position as
Commissioner of the Company, with effect from the closing date of the Meeting, as well as
grant a release and discharge (acquit et decharge) for supervisory actions taken in relation
to his function during his tenure as Commissioner of the Company to the extent that such
supervissory actions are set out in the Company books and records, and reflected in the
Annual Report and the Consolidated Financial Statements of the Company and do not
consitute criminal acts or violations of applicable laws and regulations.
2. To accept and approve the resignation of Mr. Yiangbin Ian He from his position as
Director of the Company, with effect from the closing date of the Meeting, as well as grant a
release and discharge (acquit et decharge) for manegement actions taken in relation to his
function during his tenure as Director of the Company to the extent that such management
actions are set out in the Company books and records, and reflected in the Annual Report
and the Consolidated Financial Statements of the Company and do not consitute criminal
acts or violations of applicable laws and regulations.
3. To accept and approve the retirement of Mr. Ashok Mitra, as well as grant a release
and discharge (acquit et decharge) for manegement actions taken in relation to his function
during his tenure as Director of the Company to the the extent that such management
actions are set out in the Company books and records, and reflected in the Annual Report
and the Consolidated Financial Statements of the Company and do not consitute criminal
acts or violations of applicable laws and regulations.
4. To approve the appointment of Mr. Christopher Fong as Director fo the Company,
with the appointment taking effect as of the closing date of the Meeting up until the closing of
the Annual General Meeting of the Company 2030, without prejudice to the right of
shareholder to dismiss him at any time according to the applicable provisions.
Furhermore, the composition of the Board of Commissioners and Directors of the Company
will be as follows:
Board of Commissioners:
1. Mr. Sharif Cicip Sutardjo, as President Commissioner and Independent
Commissioner of the Company;
2. Mr. Drs. Kanaka Puradiredja, as Independent Commissioner of the Company;
3. Mr. Drs. Anton Setianto Soedarsono, as Independent Commissioner of the
Company;
4. Mr. Y.A. Didik Cahyanto, as Independent Commissioner of the Company;
5. Mr. Anggawira, as Independent Commissioner of the Company;
6. Mr. Adhika Andrayudha Bakrie,as Commissioner of the Company;
7. Mr. Thomas Myer Kearney, as Commissioner of the Company.
Directors:
1. Mr.Adika Nuraga Bakrie, as President Director of the Company;
2. Mr. Agoes Projosasmito, as Vice President Director of the Company;
3. Mr. Nalinkant Amratlal Rathod, as Director of the Company;
4. Mr. Adrian Wicaksono, as Director of the Company;
5. Mr. Phiong Phillipus Darma, as Director of the Company;
6. Mr. Eddy Sanusi, as Director of the Company;
7. Mrs. R.A. Sri Dharmayanti, as Director of the Company;
8. Mr. Andrew Christopher Beckham, as Director of the Company;
9. Mr. Maringan M. Ido Hotna Hutabarat, as Director of the Company
10. Mr. Rio Supin, as Director of the Company;
11. Mr. Himawan Setiadi, as Director of the Company; and
12. Mr. Christopher Fong, as Director of the Company.
5. To grant the authority and full powers with the right of substitution to Diretors of the
Company, either severally or jointly to perform any necessary actions in relation to the
resolutions adopted and/or resolved in the Meeting, including but not limited to, formalizing
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83,233% 16,766% 0,001%
this change of composition of members of Board of Commissioners and Directors of the
Company in a notarial deed, notifiying, reporting, and registering the same with the
authorized agency according to the prevailing laws and regulations, as well as other actions
related to such purpose.
6. To approve the grant of authority to Board of Commissioners of the Company, upon
considering the recommendations of the Nomination and Remuneration Committee of the
Company to determine the salaries, honorarium and other allowances (if any), as well as the
distribution of duties and authority of each member of Directors and Board of
Commissioners.
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 21-11-2025 16:36
Attachment 1. Ringkasan Risalah RUPSLB BUMI 19 Nov 2025.pdf
2. Summary Minutes of EGMS of BUMI 19 Nov 2025.pdf
3. Covernote RUPSLB BUMI 19 Nov 2025.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 25 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yiangbin Ian He
p.5
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Raw output
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'pct_abstain': '0.001',
'pct_against': '83.233',
'pct_for': '80.812',
'seq': 1,
'votes_against': '50314',
'votes_for': '249769'},
{'approved': True,
'seq': 2,
'votes_abstain': '2090',
'votes_against': '62059',
'votes_for': '970199'},
{'approved': True,
'pct_abstain': '0.001',
'pct_against': '83.233',
'pct_for': '80.812',
'seq': 3,
'votes_against': '50314',
'votes_for': '249769'},
{'approved': True,
'seq': 4,
'votes_abstain': '2090',
'votes_against': '62059',
'votes_for': '970199'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '80.812',
'shares_present': '300084032258'}