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No Surat 106/BIG/CORSEC/IV/2025
Nama Perusahaan PT BUMA Internasional Grup Tbk
Kode Emiten DOID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 100A/BIG/CORSEC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 22 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pacific Century Place, Function Room B,
diumumkan dan sesuai iklan) Level B1, SCBD Lot 10, Jl. Jend. Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. 106-BIG-OJK-BEI-IV-2025 (Pengumuman RUPS).pdf
2. GMS Announcement 22 May 2025.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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No 106/BIG/CORSEC/IV/2025
Issuer Name PT BUMA Internasional Grup Tbk
Issuer Code DOID
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.100A/BIG/CORSEC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 22 May 2025 Time : 14:00
Location : Pacific Century Place, Function Room B,
Level B1, SCBD Lot 10, Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. 106-BIG-OJK-BEI-IV-2025 (Pengumuman RUPS).pdf
2. GMS Announcement 22 May 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Internasional Grup Tbk
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Olga Oktavia Patuwo
· Corporate Secretary
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