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No Surat 238/BR-BOD/IV/25
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 218/BR-BOD/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 02 Juni 2025 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan pada tanggal Pemanggilan
diumumkan dan sesuai iklan) Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Nama Pengirim Irana Candra Mala
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2025
Lampiran 1. Pengumuman RUPSLB_BUMI_02 June 2025.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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No 238/BR-BOD/IV/25
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.218/BR-BOD/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 02 June 2025 Time : 00:00
Location : Akan ditentukan pada tanggal Pemanggilan
Rapat
Recording date of Shareholders which are entitled to : 06 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Sender Name Irana Candra Mala
Function Corporate Secretary
Date and Time 22-04-2025
Attachment 1. Pengumuman RUPSLB_BUMI_02 June 2025.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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