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20251105_DOID_Pemanggilan RUPS_31982686_lamp1.pdf
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PT BUMA Internasional Grup Tbk South Ouarter Tower C, 5” Floor JI.R.A Kartini Kav 8, Cilandak Barat Jakarta 12430 - Indonesia G 162213043 2080 D 462213043 2081 & www.bumainternational.com No ref: 337/BIG/CORSEC/XI/2025 Jakarta, 5 November / November 2025 Kepada Yth / To : BUMA Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 Direktur Utama PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower Lt. | Jl. Jendral Sudirman Kav.52-53 Jakarta 12190 Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Subject : Submission of the Invitation of the Extraordinary General Meeting of Shareholders Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) serta merujuk kepada surat Perseroan Nomor 329/BIG/CORSEC/X/2025 tertanggal 21 Oktober 2025, maka melalui surat ini PT BUMA Internasional Grup Tbk (“Perseroan”) menyampaikan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan dipublikasikan pada hari yang sama melalui situs web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Sincerely, ter, JM, Fs sional Grup Tbk Eau Paramita Direktur / Director Dear Madam/Sir, In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”) as well as referring to the Company's letter Number 329/BIG/CORSEC/X/2025 dated 21 October 2025, through this letter, PT BUMA Internasional Grup Tbk (the “Company”) hereby announces the Invitation of the Company's Extraordinary General Meeting of Shareholders which will be published on the same day through the website of e-RUPS Provider PT Kustodian Sentral Efek Indonesia, the website of the Indonesia Stock Exchange and the Company's website. Please be informed accordingly. Thank you for your attention and cooperation.
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Internasional Grup Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Grup Tbk
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Financial Services Authority
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