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20250422_BUMI_Laporan Informasi dan Fakta Material_31877032.pdf

Other Text extracted BUMI

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 Nomor Surat                           241/BR-BOD/IV/25

 Nama Perusahaan                       Bumi Resources Tbk

 Kode Emiten                           BUMI

 Lampiran                              2
                                       Informasi Kepada Pemegang Saham
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Bumi Resources Tbk

 Bidang Usaha                                  Perusahaan induk pertambangan



 Telepon                                       (021) 57942080

 Faksimili                                     021- 57942070

 Alamat Surat Elektronik (email)               dileep@bumiresources.com


 Tanggal Kejadian                              22 April 2025
 Jenis Informasi atau Fakta Material           Informasi Kepada Pemegang Saham



 Uraian Informasi atau Fakta Material          Keterbukaan Informasi Kepada Pemegang Saham
                                               Sehubungan dengan Rencana Kuasi Reorganisasi.


 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                          Corporate Secretary
Tanggal dan Waktu                22-04-2025 16:24

Lampiran                        1. BUMI_IKPS Kuasi Reorganisasi.pdf


                                2. BUMI_Disclosure of Information Quasi.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.
Page 3
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 Letter / Announcement No.            241/BR-BOD/IV/25

 Issuer Name                          Bumi Resources Tbk

 Issuer Code                          BUMI

 Attachment                           2

 Subject                              Information for Shareholders


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

 Name of Issuer or Public Company             Bumi Resources Tbk

 Business Activities                          Perusahaan induk pertambangan


 Telephone                                    (021) 57942080

 Faximile                                     021- 57942070

 Email Address                                dileep@bumiresources.com


 Date of Event                                22 April 2025

                                              Information for Shareholders
 Type of Material Information or Facts

 Description of Material Information or       Disclosure of Information to Shareholders in Relation to the
 Facts                                        Proposed Quasi Reorganization.


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        22-04-2025 16:24
Page 4
Attachment                         1. BUMI_IKPS Kuasi Reorganisasi.pdf


                                   2. BUMI_Disclosure of Information Quasi.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.

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Size0.01 MB
Published22 Apr 2025
Pages4
Characters4,215
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Bumi Resources Tbk · Nama Perusahaan p.1 ×11
possible org Irana Candra Mala · Nama Pengirim p.1 ×6

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