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20250716_BOLD_Perubahan Pengurus_31915323_lamp1.pdf
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BUMA PT BUKIT MAKMUR MANDIRI UTAMA South Guarter Tower A, Lt.Penthouse unit A-| P. 62.21. 661 3636 www.bumainternational.com JI. R.A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta Ref. No.: BUMA/DIR/2025/VII/0646 Jakarta, 15 Juli 2025 / July 15, 2025 To: / Kepada Yth.: 1. OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 Attn./ U.p.: Bapak Inarno Djajadi Indonesia Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Executive Head of Capital Market Supervisor, Financial Derivatives and Carbon Exchange 2. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Attn./ U.p.: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan / Director of Listing Perihal: Pemberitahuan Perubahan Nama Pemegang Saham dan Perubahan Susunan Dewan Komisaris PT Bukit Makmur Mandiri Utama (“Perseroan”) Dengan hormat, Menindaklanjuti keputusan Perseroan sebagaimana dituangkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan Nomor 25 tanggal 11 Juli 2025, yang dibuat di hadapan Notaris Humberg Lie, S.H., S.E., M.Kn., serta telah diterima dan dicatat oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia melalui Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor AHU-AH.01.09- 0311040 tanggal 15 Juli 2025, bersama ini kami sampaikan bahwa telah dilakukan perubahan sebagai berikut: Re: Notification of of Change in Shareholder Name and Change in the Board of Commissioners of PT Bukit Makmur Mandiri — Utama (the “Company”) Dear Sir/Madam, In accordance with the resolution of the Company as stated in the Deed of Statement of Shareholders' Meeting Resolutions No. 25 dated 11 July 2025, made before Notary Humberg Lie, S.H., S.E., M.Kn., and duly received and recorded by the Ministry of Law and Human Rights of the Republic of Indonesia under the Acknowledgement of Notification of Amendment to Company Data No. AHU-AH.01.09- 0311040 dated 15 July 2025, we hereby notify you of the following changes: Ce 03 Hal.1/2
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BUMA A. Perubahan Nama Pemegang Saham Nama Pemegang Saham yang semula PT Delta Dunia Makmur Tbk. berubah menjadi PT BUMA Internasional Grup Tbk. PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower A, Lt.Penthouse unit A- Jl. R.A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia P. 62.21. 661 3636 www.bumainternational.com A. Change in Shareholder Name The name of the shareholder, formerly PT Delta Dunia Makmur Tbk., has been changed to PT BUMA Internasional Grup Tbk. B. Perubahan Susunan Dewan Komisaris B. Change in the Board of Commissioners Susunan Dewan Komisaris Perseroan menjadi sebagai berikut: The composition of the Company's Board of Commissioners is as follows: Komisaris / Comissioners Sebelum Perubahan / Previous Sesudah Perubahan / Current Komisaris Utama / President Commissioner Ronald Sutardja Ronald Sutardja Komisaris / Commissioner Ashish Gupta Ashish Gupta Komisaris Independen / Independent Commissioner Peter John Chambers Soemarno Witoro Soelarno Komisaris Independen / Independent Commissioner Hamid Awaluddin Hamid Awaluddin Komisaris Independen / Independent Commissioner Soemarno Witoro Soelarno Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kami, PT Bukit Makmur Mandiri Utama attention. '(AKMUR MAND!RI UTAMA Samuel T. M. Sinaga Corporate Secretary and Head of Legal and Compliance Thus, this disclosure is conveyed. Thank you for your Hal. 2/2
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
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PT BUKIT MAKMUR MANDIRI UTAMA South Guarter Tower
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Jakarta Selatan, 12430
DKI Jakarta
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Inarno Djajadi Indonesia Kepala Eksekutif Pengawas
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I Gede Nyoman Yetna
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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PT Bukit Makmur Mandiri
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Notary Humberg Lie
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Ministry of Law and Human Rights
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Internasional Grup Tbk.
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PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower
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Samuel T. M. Sinaga
· Corporate Secretary and Head of Legal and Compliance
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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 0.100
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13 Sep 2026 15:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dunia Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Re: Notification of of Change in Pemberitahuan Perubahan Nama'}