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20260716_BOLD_Laporan Informasi dan Fakta Material_32112716_lamp1.pdf
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Funit A-I www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
Ref. No.: BUMA/DIR/VII/2026/0370/SKLR
Jakarta, 16 Juli/July 2026
Kepada Yth: / To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
U.p.: Direktur Penilaian Perusahaan
Perihal: Laporan Informasi atau Fakta Material
Subject: Report on Material Information or Facts
Dengan hormat,
Dalam rangka memenuhi ketentuan (i) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK Nomor 45 Tahun
2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK31/2015”); dan (ii) Peraturan
Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor
KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), dengan ini Perseroan menyampaikan Laporan
Informasi atau Fakta Material sebagai berikut:
In compliance with the provisions of (i) OJK Regulation Number 31/POJK.04/2015 regarding Disclosure of Material
Information or Facts by Issuers or Public Companies as amended by OJK Regulation Number 45 of 2024 regarding
Development and Reinforcement of Issuers and Public Companies (“POJK31/2015”); and Rule Number I-E regarding the
Obligation for Information Submission, Attachment to the Decree of the Board of Directors of the Indonesia Stock
Exchange Number KEP-00066/BEI/09-2022 dated 30 September 2022 (“Rule I-E”), the Company hereby submits a
Report of Material Information or Facts as follows:
Nama Emiten atau Perusahaan Publik : PT Bukit Makmur Mandiri Utama (“Perseroan”) / (the “Company”)
Name of Issuer or Public Company
Bidang Usaha / Business Activities : Jasa Pertambangan Umum / General Mining Services
Telepon / Phone : 021 661 3636
Alamat surat elektronik / Email : corporatesecretary@bukitmakmur.com
1. Tanggal Kejadian 10 Juli 2026
Date of Event 10 July 2026
2. Jenis Informasi atau Fakta Perubahan Susunan Direksi Perseroan
Material Changes in the Composition of the Company’s Board of Directors
Type of Material Information
or Facts
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Funit A-I www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
3. Uraian Informasi atau Fakta Berdasarkan Keputusan Sirkuler Pemegang Saham sebagai pengganti Rapat
Material Umum Pemegang Saham Luar Biasa Perseroan, sebagaimana dinyatakan
Description of Material dalam Akta Notaris No. 6 tanggal 2 Juli 2026, yang dibuat di hadapan Notaris
Information or Facts Aryanti Artisari, S.H., M.KN., serta telah diterima dan dicatat dalam Sistem
Administrasi Badan Hukum Kementerian Hukum Republik Indonesia
berdasarkan Surat Penerimaan Pemberitahuan Perubahan Data Perseroan
Nomor AHU-AH.01.09-0375118 yang diterbitkan pada tanggal 10 Juli 2026
dan diterima Perseroan dari Notaris pada tanggal 16 Juli 2026, Perseroan
dengan ini memberitahukan perubahan susunan Direksi Perseroan sebagai
berikut:
Pursuant to the Circular Resolution of Shareholders in lieu of the Extraordinary
General Meeting of Shareholders, as set forth in Notarial Deed No. 6 dated 2
July 2026, drawn up before Notary Aryanti Artisari, S.H., M.KN., and having
been accepted and recorded in the Legal Entity Administration System of the
Ministry of Law of the Republic of Indonesia based on the Letter of Receipt of
Notification of Change in the Company's Data No. AHU-AH.01.09-0375118,
issued on 10 July 2026 and received by the Company from the Notary on 16
July 2026, the Company hereby announces the following change in the
composition of its Board of Directors:
Keterangan Sebelum Perubahan Sesudah Perubahan
Description Before the Change After the Change
Direktur Utama
Ronald Sutardja Dian Sofia Andyasuri
President Director
Wakil Direktur Utama
Nanang Rizal Achyar Nanang Rizal Achyar
Vice President Director
Direktur Silfanny Fadillah Silfanny Fadillah
Director Bahar Bahar
Direktur
Brett McGuire Brett McGuire
Director
4. Dampak kejadian, informasi Tidak berdampak material terhadap kondisi keuangan, operasional, maupun
atau fakta material tersebut kelangsungan usaha Perseroan.
terhadap kegiatan There is no material impact towards financial condition, operations, or
operasional, hukum, kondisi business continuity of the Company.
keuangan, atau kelangsungan
usaha Perseroan
The impact of these material
events, information or facts
towards the operational
activities, legal, financial
condition, or going concern of
the Company
5 Keterangan lain-lain Tidak ada
Other information None
Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.
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PT Bukit Makmur Mandiri Utama P. 62.21. 661 3636
South Quarter Tower A, Penthouse Funit A-I www.bumainternational.com
Jl. R. A. Kartini Kav. 8, Cilandak Barat
Jakarta Selatan 12430
DKI Jakarta – Indonesia
Hormat kami,
Sincerely Yours,
PT Bukit Makmur Mandiri Utama
Riska Aurisna Febriane
Corporate Secretary
Tembusan Yth.:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK
2. Direksi PT Bursa Efek Indonesia
3
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jakarta Selatan 12430
DKI Jakarta
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Notary Aryanti Artisari
p.2 ×2
unresolved
org
Ministry of Law
p.2
unresolved
person
Silfanny Fadillah
· Direktur
p.2
unresolved
org
PT Bukit Makmur Mandiri Utama Riska Aurisna Febriane
p.3
unresolved
person
Riska Aurisna Febriane
· Corporate Secretary
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:47
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': '2026-07-10',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material'}