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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BUMA INTERNASIONAL GRUP TBK
Direksi PT BUMA Internasional Grup Tbk The Board of Directors of PT BUMA Internasional Grup
(“Perseroan”) dengan ini memberitahukan kepada Tbk (the “Company”) hereby notifies the shareholders
para pemegang saham Perseroan bahwa Perseroan of the Company that the Company shall convene an
akan menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders (the
Saham Luar Biasa (“Rapat”) pada hari Kamis, tanggal “Meeting”) on Thursday, 27 November 2025.
27 November 2025.
Sesuai ketentuan pasal 20 ayat (5.a) dan (10) Pursuant to article 20 paragraph (5.a) and (10) of the
Anggaran Dasar Perseroan dan pasal 52 ayat (1) Company’s Articles of Association and article 52
Peraturan Otoritas Jasa Keuangan Nomor paragraph (1) of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan (Otoritas Jasa Keuangan or “OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning Planning and
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Implementation of General Meeting of Shareholders
Rapat akan diumumkan pada hari Rabu, tanggal 5 for Public Companies (“POJK 15/2020”), Invitation of
November 2025 melalui situs web penyedia e-RUPS, the Meeting shall be announced on Wednesday, 5
situs web PT Bursa Efek Indonesia dan situs web November 2025 through the e-RUPS provider
Perseroan: www.bumainternational.com dalam website, the Indonesia Stock Exchange website and
Bahasa Indonesia dan Bahasa Inggris. the Company's website: www.bumainternational.com
both in Indonesian and English languages.
Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran Pursuant to article 20 paragraph (5.c) of the
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020, Company’s Articles of Association and article 23
pemegang saham yang berhak hadir atau diwakili paragraph (2) of POJK 15/2020, shareholders who are
dalam Rapat adalah pemegang saham Perseroan yang entitled to attend or be represented in the Meeting are
namanya tercatat dalam Daftar Pemegang Saham those whose names are recorded in the Shareholders
Perseroan pada tanggal 4 November 2025 sampai Registry of the Company on 4 November 2025 until
dengan pukul 16.00 WIB. 4.00 pm Western Indonesian Time.
Setiap usulan mata acara Rapat dari seorang Any proposed agenda for the Meeting from one or
pemegang saham atau lebih yang mewakili sedikitnya more shareholders representing at least 1/20 of the
1/20 dari jumlah seluruh saham Perseroan dengan hak total shares of the Company with valid voting rights,
suara yang sah wajib dicantumkan dalam must be included in Invitation of the Meeting, provided
Pemanggilan Rapat, jika memenuhi persyaratan it meets the requirements outlined in article 20
dalam pasal 20 ayat (4) Anggaran Dasar Perseroan dan paragraph (4) of the Company’s Articles of Association
pasal 16 ayat (3) POJK 15/2020. Usulan beserta alasan and article 16 paragraph (3) of POJK 15/2020. The
dan bahan usulan mata acara Rapat harus telah proposal along with the purposes and materials for
diterima oleh Direksi Perseroan paling lambat 7 the proposed agenda must have been received by the
(tujuh) hari sebelum tanggal Pemanggilan Rapat. Company’s Board of Directors no later than 7 (seven)
days prior to the date of Invitation of the Meeting.
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Dengan mempertimbangkan kepatuhan terhadap In compliance with the applicable laws and
peraturan perundang-undangan yang berlaku dan regulations and referring to the provisions of OJK
memperhatikan ketentuan di dalam Peraturan OJK Regulation Number 16/POJK.04/2020 concerning the
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Implementation of Electronic General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Secara Shareholders for Public Companies, the Company
Elektronik, Perseroan akan menyelenggarakan Rapat shall convene the Meeting both electronically and
secara elektronik dan secara fisik dengan kapasitas physically with a very limited Meeting room capacity.
ruang Rapat yang sangat terbatas. Untuk itu Therefore, the Company encourages the
Perseroan menghimbau kepada pemegang saham shareholders to: (1) attend the Meeting and cast their
untuk: (1) menghadiri Rapat dan memberikan vote electronically through the Electronic General
suaranya secara elektronik melalui fasilitas Electronic Meeting Systems facility or eASY.KSEI provided by PT
General Meeting System atau eASY.KSEI yang Kustodian Sentral Efek Indonesia; or (2) provide an
disediakan oleh PT Kustodian Sentral Efek Indonesia; electronic power of attorney (e-proxy) through the
atau (2) memberikan kuasa secara elektronik (e- eASY.KSEI facility to PT Datindo Entrycom, the
proxy) melalui fasilitas eASY.KSEI kepada PT Datindo Company’s Securities Administration Bureau, which
Entrycom, Biro Administrasi Efek Perseroan, yang has been appointed as the independent proxy.
telah ditunjuk oleh Perseroan sebagai penerima
kuasa independen.
Informasi rinci mengenai mekanisme pemberian Detailed information regarding the mechanism for
kuasa dan pemberian suara secara elektronik, dan granting power of attorney and voting electronically,
prosedur lainnya terkait penyelenggaraan Rapat akan and other procedures related to the convening of the
disampaikan dalam Pemanggilan Rapat. Meeting will be provided in Invitation of the Meeting.
Pengumuman ini dibuat dalam versi Bahasa This announcement is prepared in Indonesian and
Indonesia dan Inggris. Dalam hal terdapat perbedaan English languages. If there is a difference in
dalam mengartikan informasi yang diumumkan interpreting the information notified in the
dalam Bahasa Indonesia dan Inggris, maka versi Indonesian and English languages, the Indonesian
Bahasa Indonesia harus digunakan sebagai referensi. language version must be used as a reference.
Jakarta, 21 Oktober / October 2025
Direksi Perseroan
The Company’s Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Grup Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}