20260707_DOID_Laporan Informasi dan Fakta Material_32109512.pdf

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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                    07-07-2026 17:31

Lampiran                            1. 179-BIG-CORSEC-VII-2026-Dissolution NRC.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.            179/BIG/CORSEC/VII/2026

 Issuer Name                          PT BUMA Internasional Grup Tbk

 Issuer Code                          DOID

 Attachment                           1

 Subject                              Dissolution of the Nomination and Remuneration Committee and the
                                      Implementation of Nomination and Remuneration Functions by the Board of
                                      Commissioners

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT BUMA Internasional Grup Tbk

 Business Activities                          Pertambangan Batubara(Coal Mining)


 Telephone                                    021 3043 2080

 Faximile                                     021 3043 2081

 Email Address                                ir@deltadunia.com; corpsec@deltadunia.com


 Date of Event                                06 July 2026

                                              Dissolution of the Nomination and Remuneration Committee
 Type of Material Information or Facts        and the Implementation of Nomination and Remuneration
                                              Functions by the Board of Commissioners
 Description of Material Information or       With reference to the Financial Services Authority Regulation
 Facts                                        Number 34/POJK.04/2014 dated 8 December 2014 regarding
                                              the Nomination and Remuneration Committee of Issuers or
                                              Public Companies (POJK 34/2014), in particular Article 2
                                              paragraph (2) concerning the implementation of nomination
                                              and remuneration functions by the Board of Commissioners,
                                              and upon considering the results of the evaluation of the
                                              Company organizational needs and governance effectiveness,
                                              the Board of Commissioners of PT BUMA Internasional Grup
                                              Tbk (the Company) has resolved, through a Circular
                                              Resolution of the Board of Commissioners Number
                                              009/BIG/BOC/VII/2026 dated 6 July 2026, to dissolve the
                                              Company Nomination and Remuneration Committee.

                                              In this regard, through this letter the Company hereby notifies
                                              that effective from 6 July 2026, the implementation of the
                                              nomination and remuneration functions of the Company shall
                                              be carried out directly by the Board of Commissioners in
                                              accordance with the provisions of POJK 34/2014.

                                              Thus, this notification is hereby submitted. Thank you for your
                                              attention and cooperation.

                                              Please refer to the official letter of the Company as attached.

 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        07-07-2026 17:31

Attachment                          1. 179-BIG-CORSEC-VII-2026-Dissolution NRC.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.