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20250603_BUMI_Laporan Informasi dan Fakta Material_31891400_lamp2.pdf
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Bakrie Tower,12th floor
Komplek Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta, INDONESIA 12940
Website: www.bumiresources.com
Company Information
BUMI Secures Approval - Quasi Reorganization
Jakarta, 3 June 2025
PT Bumi Resources Tbk (“BUMI”) successfully held the Annual General Meeting (AGM) of
Shareholders and Extraordinary General Meeting (EGM) of Shareholders at the J.S. Luwansa
Hotel Ballroom, Jakarta.
All resolutions have been approved by Shareholders in the AGMS, including approval of FY 2024
audited financials with discharge of board liability, appointment of the auditor, re-appointment of
the Directors and the Board of Commissioners, and approval in the EGMS regarding the Quasi
Reorganization.
Shareholders have approved the Quasi Reorganisation, which allows the Company to reset its
financial balance sheet to show a profit balance without being burdened by past deficits. This will
improve the Company’s equity structure to eliminate accumulated losses and represent the present
value of its assets. The Company is also expected to be able to secure greater access to funding for
business development opportunities, increasing investor interest and trading liquidity for the
purpose of shareholder value optimization.
A comprehensive report detailing the AGM and EGM proceedings, including the approved
resolutions, will be submitted to the regulator as regulation.
For further information, please contact:
PT Bumi Resources Tbk
Tel (62-21) 5794 2080
Fax (62-21) 5794 2070
Web www.bumiresources.com
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