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20250528_DOID_Penyampaian Bukti Iklan_31890122.pdf

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 Nomor Surat                          176/BIG/CORSEC/V/2025

 Nama Perusahaan                      PT BUMA Internasional Grup Tbk

 Kode Emiten                          DOID

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                  Tanggal Penerbitan


     Ringkasan Risalah RUPS                       Website KSEI                         26 Mei 2025


     Ringkasan Risalah RUPS               Website Bursa Efek Indonesia                 26 Mei 2025


     Ringkasan Risalah RUPS                    Website Perseroan                       26 Mei 2025

 Demikian untuk diketahui.


 Hormat Kami,
 PT BUMA Internasional Grup Tbk




 Olga Oktavia Patuwo

 Corporate Secretary




 PT BUMA Internasional Grup Tbk
 South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
 Telepon : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/



 Nama Pengirim                        Olga Oktavia Patuwo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    28-05-2025 14:23

 Lampiran                            1. 176-BIG-CORSEC-V-2025 GMS Summary of Minutes.pdf


   Dokumen ini merupakan dokumen resmi PT BUMA Internasional Grup Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BUMA Internasional Grup Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            176/BIG/CORSEC/V/2025

 Issuer Name                          PT BUMA Internasional Grup Tbk

 Issuer Code                          DOID

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                   Publication Date


     Ringkasan Risalah RUPS                       Website KSEI                         26 May 2025


     Ringkasan Risalah RUPS               Website Bursa Efek Indonesia                 26 May 2025


     Ringkasan Risalah RUPS                    Website Perseroan                       26 May 2025

Thus to be informed accordingly.


 Respectfully,
 PT BUMA Internasional Grup Tbk




 Olga Oktavia Patuwo

 Corporate Secretary




 PT BUMA Internasional Grup Tbk
 South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
 Phone : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/



 Sender Name                          Olga Oktavia Patuwo

 Function                             Corporate Secretary

 Date and Time                        28-05-2025 14:23

 Attachment                          1. 176-BIG-CORSEC-V-2025 GMS Summary of Minutes.pdf


      This is an official document of PT BUMA Internasional Grup Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT BUMA Internasional Grup Tbk is fully responsible
                                   for the information contained within this document.

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Size0.01 MB
Published28 May 2025
Pages2
Characters3,441
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT BUMA Internasional Grup Tbk · Nama Perusahaan p.1 ×20
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Internasional Grup Tbk p.1 ×10
unresolved person Olga Oktavia Patuwo · Corporate Secretary p.1 ×2

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