Back to announcement
20250502_BRMS_Ringkasan Risalah//Risalah RUPS_31881766_lamp2.pdf
RUPS minutes Needs review BRMSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
PT Bumi Resources Minerals Tbk.
ANNOUNCEMENT
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BUMI RESOURCES MINERALS TBK
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning Plans and Conducting General Meeting of Shareholders of Public Companies, the
Directors of PT BUMI RESOURCES MINERALS Tbk announced the Summary of Minutes of Annual General Meeting of
Shareholders as follows:
PT BUMI RESOURCES MINERALS Tbk, domiciled in South Jakarta, hereby announces that on Wednesday, 30 April 2025 at
Ballroom 2, JS Luwansa Hotel & Convention Center, Jl. H.R. Rasuna Said Kav C-22 Jakarta, an Annual General Meeting of
Shareholders (hereinafter referred to as “AGMS”) of PT BUMI RESOURCES MINERALS Tbk. (hereinafter referred to as the
“Company") was held. The AGMS was opened at 14.15 WIB and was attended by members of the Board of Commissioners and
Directors of the Company as follows:
A. Board of Commissioners and Board of Directors Present at the AGMS
Board of Commissioners Board of Directors
1. Nalinkant Amratlal Rathod : Commissioner 1. Agoes Projosasmito : President Director
2. Drs. Gories Mere : Independent Commissioner 2. Charles Daniel Gobel : Director
3. Fuad Helmy : Director
4. Muhammad Sulthon : Director
5. Herwin W. Hidayat : Director
6. Adika Aryasthana Bakrie : Director
7. Adhika Andrayudha Bakrie : Director
B. Chairman of the AGMS
The meeting was chaired by Mr. Nalin Rathod as the Commissioner of the Company.
C. Attendance Quorum and Quorum for Decision Making in AGMS
1. Attendance Quorum
i. The First Agenda, Second Agenda, and Third Agenda of this Meeting require that the Meeting be valid if it is
attended by Shareholders and/or their authorized Proxies representing more than 1/2 (one half) of the total number
of shares with voting rights. valid documents that have been issued by the Company.
ii. The Fourth Agenda requires that the Meeting be valid if it is attended by Shareholders and/or their legal Proxies
representing at least 2/3 (two-thirds) of the total number of shares with valid voting rights that have been issued by
the Company.
2. Quorum For Decision Making
i. The First Agenda, Second Agenda, and Third Agenda of the Meeting are valid if approved by more than 1/2 (one
half) of all shares with voting rights present at the Meeting.
ii. The Fifth Agenda is valid if it is approved by at least 2/3 (two-thirds) of the total shares with voting rights present at
the Meeting.
The AGMS was attended by the Shareholders or Authorized Proxies of the Shareholders of the Company in the amount of
112.547.754.834 (one hundred twelve billion five hundred forty seven million seven hundred fifty four thousand eight
hundred thirty four) shares or equal to 79,38% (seventy nine point three eight percent) of all shares issued by the Company
up to the date of the AGMS.
Page 2
D. Agenda of the AGMS
1. Approval of the Board of Directors' accountability report for the running of the Company for the financial year
ending on 31 December 2024.
2. Ratification of the Annual Financial Statements for the financial year ending on 31 December 2024 and
granting full release of responsibility to the Board of Commissioners and the Board of Directors of the Company
(acquit et de charge) for their supervisory and management actions during the financial year ending on 31
December 2024.
3. Appointment of a Public Accountant who will audit the Company's Annual Financial Statements for the
financial year ending on 31 December 2025.
4. Changes of the Company's Articles of Association in order to adjust to the 2020 Indonesian Standard Business
Classification (KBLI).
E. Opportunities for Question and Answer
Before making the decision, the Chairman of the AGMS provides an opportunity for Shareholders to submit questions
and/or provide opinions in agenda of the AGMS.
F. Decision Making Mechanisms
Decisions are made by deliberation to reach a consensus, however, if the Shareholders or the Authorized Proxies of
Shareholders disagree or vote for abstentions, then the decision is made verbally by raising their hands and submitting the
voting cards of the shareholders with the choices of abstention, disagree, and agree, except for the Shareholders who have
submitted their votes via e-proxy.
G. Resolution of the AGMS
The resolutions of the Company's AGMS are as follows:
First Agenda of the AGMS
Number of Shareholders 7 (seven) Shareholders.
asking a Question
Voting Results Accept Abstain Reject
The AGMS in the First 112.240.278.392 (one 306.781.942 (three 694.500 (six hundred
Agenda was approved by hundred twelve billion two hundred six million seven ninety four thousand five
majority vote. hundred forty million two hundred eighty one hundred) shares or 0,001%
hudred seventy eight thousand nine hundred (zero point zero zero one
thousand thre hundred forty two) shares or 0,273% percent) of the total number
ninety two) shares or (zero point two seven three of votes issued legally in the
99,727% (ninety-nine point percent) of the total number AGMS.
seven two seven percent) of of votes issued legally in the
the total number of votes AGMS.
issued legally in the AGMS.
Resolution of the First Approved the Board of Directors' accountability report for the running of the Company for
Agenda of the AGMS the financial year ending on 31 December 2024.
Second Agenda of the AGMS
Number of Shareholders Regarding this Agenda, questions have been asked simultaneously with the First Agenda of
asking a Question the Meeting.
Voting Results Accept Abstain Reject
The AGMS in the Second 112.240.254.492 (one 306.781.942 (three 718.400 (seven hundred
Agenda was approved by hundred twelve billion two hundred six million seven eighteen thousand four
Page 3
majority vote. hundred forty million two hundred eighty one hundred) shares or 0,001%
hundred fifty four thousand thousand ninety hundred (zero point zero zero one
four hundred ninety two) forty two) shares or 0,273% percent) of the total number
shares or 99,727% (ninety- (zero point two seven three of votes issued legally in the
nine point seven two seven percent) of the total number AGMS.
percent) of the total number of votes issued legally in the
of votes issued legally in the AGMS.
AGMS.
Resolution of the Second Approved the Company's Annual Financial Statements for the financial year ending on 31
Agenda of the AGMS December 2024 and granted full release of responsibility to the Board of Commissioners
and Directors of the Company (acquit et de charge) for their supervisory and management
actions during the financial year ending on 31 December 2024.
Third Agenda of the AGMS
Number of Shareholders 1 (one) Shareholder.
asking a Question
Voting Results Accept Abstain Reject
The AGMS in the Third 100.937.125.129 (one 311.666.142 (three 11.298.963.563 (eleven
Agenda was approved by hundred billion nine hundred eleven million six billion two hundred ninety
majority vote. hundred thirty seven million hundred sixty six thousand eight million nine hundred
one hundred twenty five one hundred forty two) sixty three thousand five
thousand one hundred shares or 0,277% (zero hundred sixty three) shares
twenty nine) shares or point two seven seven or 10,039% (ten point zero
89,684% (eighty-nine point percent) of the total number three nine percent) of the
six eight four percent) of the of votes issued legally in the total number of votes issued
total number of votes issued AGMS. legally in the AGMS.
legally in the AGMS.
Resolution of the Third Appointing the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners to
Agenda of the AGMS conduct an audit of the Company's Annual financial report ending on 31 December 2025
and/or for certain periods throughout 2025 and granting authority to the Board of
Commissioners to determine other requirements related to the appointment Public
accounting firm.
Fourth Agenda of the AGMS
Number of Shareholders 1 (one) Shareholder.
asking a Question
Voting Results Accept Abstain Reject
The AGMS in the Fourth 100.937.125.129 (one 275.842.542 (two hundred 11.334.787.163 (eleven
Agenda was approved by hundred billion nine seventy five million eight billion three hundred thirty
majority vote. hundred thirty seven million hundred forty two thousand four million seven hundred
one hundred twenty five five hundred forty two) eighty seven thousand one
thousand one hundred shares or 0,245% (zero hundred sixty three) shares
twenty nine) shares or point two four five percent) or 10,071% (ten point zero
89,684% (eighty-nine point of the total number of votes seven one percent) of the
six eight four percent) of the issued legally in the AGMS. total number of votes issued
total number of votes issued legally in the AGMS.
legally in the AGMS.
Resolution of the Fourth 1. Approve the adjustment of Article 3 paragraph (2) of the Company's Articles of
Agenda of the AGMS Association in order to adjust to the 2020 Indonesian Standard Industrial Classification
(KBLI) and therefore the provisions of Article 3 of the Company's Articles of
Association are hereinafter as follows:
Page 4
PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES
Article 3
1. The purpose and objectives of the Company are to conduct business in the fields of:
a. Professional, scientific and technical activities; and
b. Wholesale trade.
2. To achieve the above purposes and objectives, the Company carries out the
following business activities:
A. Main Business Activities:
a. Carrying out Head Office Activities, which include supervision and
management of other company units or enterprises; strategic business or
organizational planning and decision-making of company regulations or
enterprises. Units in this group carry out operational control of the
implementation and manage the operations of related units. Activities
included in this group include the head office, central administrative office,
legal entity office, district office and regional office and branch management
office.
b. Conducting Other Management Consulting Activities, which include the
provision of advisory, guidance and operational assistance for business and
other organizational and management issues, such as strategic and
organizational planning; decisions related to finance; marketing objectives
and policies; human resource planning, practices and policies; production
scheduling and control planning. The provision of these business services may
include advisory, guidance and operational assistance for various
management functions, management consulting for agronomists and
agricultural economists in the fields of agriculture and the like, design of
accounting methods and procedures, cost accounting programs, budget
control procedures, providing advice and assistance to businesses and
community services in planning, organizing, efficiency and supervision,
management information and others. Including infrastructure investment
study services.
c. Conducting Other Professional, Scientific and Technical Activities Not
Elsewhere Classified, such as agricultural science consulting services
(agronomists), environmental consulting, other engineering consulting and
consulting activities other than architectural, engineering and management
consulting. Also includes diving and lifting of sunken ship cargo on sunken
ships. This group also includes activities carried out by agents or
representatives on behalf of individuals who are usually involved in making
motion pictures, theatrical productions or other entertainment or sports
attractions and placing books, games (plays, music and others), works of art,
photography and others, with publishers, producers and others.
d. Carrying out Wholesale Trading Activities on the Basis of Fees or Contracts,
which include the business of agents who receive commissions,
intermediaries (brokers), auctions, and other wholesalers who trade goods
domestically, abroad on behalf of other parties. The activities include
commission agents, goods brokers and all other wholesale trades that sell on
behalf of and under the responsibility of other parties; activities involved in
joint sales and purchases or conducting transactions on behalf of companies,
including via the internet; and agents involved in trade such as agricultural
raw materials, live animals; textile raw materials and semi-finished goods;
fuel, ores, metals and chemical industries, including fertilizers; food,
beverages and tobacco; textiles, clothing, fur, footwear and leather goods;
wood and building materials; machinery, including office machines and
computers, industrial equipment, ships, aircraft; furniture, household goods
and hardware; wholesale auction house activities; commission agents for
radioactive substances and ionizing radiation generators. Including
commodity auction market organizers. Excluding wholesale car and
motorcycle trading activities, included in groups 451 to 454.
B. Supporting Business Activities:
Carrying out Holding Company Activities, which include activities of holding
companies, namely companies that control assets from a group of subsidiary
companies and whose main activity is ownership of the group. "Holding
Companies" are not involved in the business activities of their subsidiary
companies. Their activities include services provided by advisors (counsellors)
Page 5
and negotiators (negotiators) in designing mergers and acquisitions of
companies.
3. To support the main business activities as referred to in paragraph 2, the Company
may:
a. Carry out all business activities related to and supporting the Company's main
business activities, namely running a business in the field of service services in
general except for service services in the field of tax law.
b. Carry out other business activities that can support the Company's main
business activities as long as they do not violate the provisions and regulations
of applicable laws and regulations.
2. Grant full authority and power with the right of substitution to the Company's Board
of Directors to take all necessary actions in order to amend the Articles of Association
with applicable provisions by restating the changes in the Articles of Association
including but not limited to restating all provisions of the Company's Articles of
Association, signing documents and/or letters, stating and/or stating the decisions of
this Meeting, in a deed made before a Notary, appearing before relevant government
agencies in order to obtain approval and fulfill the provisions of applicable laws and
regulations, including making adjustments as long as required by the authorized
agency, and to carry out other actions deemed necessary by the Board of Directors in
connection with the amendments to the Articles of Association.
The AGMS was closed by the Chairman of the AGMS at 16.20 WIB.
Jakarta, 30 April 2025
PT BUMI RESOURCES MINERALS Tbk.
BOARD OF DIRECTORS
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Mawar & Partners
p.3
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 0.000
571 ms
12 Sep 2026 22:51
no RUPS minutes content - likely misclassified