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No Surat 741/BR-BOD/X/25
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 701/BR-BOD/X/25 , Tanggal 13 Oktober 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : East Java Ballroom, Lantai Dasar
diumumkan dan sesuai iklan) The Westin Jakarta Hotel
Jl. H.R Rasuna Said Kav.C-22
Jakarta 12940, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Direksi dan Dewan Komisaris
Perseroan.
Informasi Lain
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 28-10-2025 15:04
Page 2
Lampiran 1. Pemanggilan RUPSLB BUMI 19 Nov 2025_Bilingual.pdf
2. Tata Tertib RUPSLB BUMI 19 Nov 2025_Bilingual.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.
Page 3
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Letter / Announcement No. 741/BR-BOD/X/25
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 701/BR-BOD/X/25 , dated 13 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 19 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : East Java Ballroom, Lantai Dasar
The Westin Jakarta Hotel
Jl. H.R Rasuna Said Kav.C-22
Jakarta 12940, Indonesia
Recording date of Shareholders which are entitled to : 27 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Direksi dan Dewan Komisaris
Perseroan.
Other Information:
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
Page 4
Date and Time 28-10-2025 15:04
Attachment 1. Pemanggilan RUPSLB BUMI 19 Nov 2025_Bilingual.pdf
2. Tata Tertib RUPSLB BUMI 19 Nov 2025_Bilingual.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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