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Nomor Surat 260/BR-BOD/IV/25
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Mei 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bumiresources.com/id/media#rups pada tanggal 22 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower, Lt. 12
Telepon : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com
Nama Pengirim Irana Candra Mala
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 23:49
Lampiran 1. 2_Cover Letter Penyampaian AR 2024_30 April 2025.pdf
2. BUMI Annual Report 2024.pdf
3. 1_BUMI Annual Report 2024.pdf
Dokumen ini merupakan dokumen resmi Bumi Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 260/BR-BOD/IV/25
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 07 Mei 2025
The information referred above has been published on the Company’s website
https://www.bumiresources.com/id/media#rups at 22 April 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower, Lt. 12
Phone : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com
Sender Name Irana Candra Mala
Function Corporate Secretary
Date and Time 30-04-2025 23:49
Attachment 1. 2_Cover Letter Penyampaian AR 2024_30 April 2025.pdf
2. BUMI Annual Report 2024.pdf
3. 1_BUMI Annual Report 2024.pdf
This is an official document of Bumi Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bumi Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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