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20250415_DOID_Pengumuman RUPS_31875751_lamp1.pdf
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PT BUMA Internasional Grup Tbk South Auarter Tower C, 5" Floor Jl.R. A Kartini Kav 8, Cilandak Barat Jakarta 12430 - Indonesia @ 462213043 2080 D 462213043 2081 H& www.bumainternational.com BUMA No ref: 106/BIG/OJK-BEI/IV/2025 Jakarta, 15 April 2025 Kepada Yth / To : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 Direktur Utama PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower Lt. | Jl. Jendral Sudirman Kav.52-53 Jakarta 12190 Perihal — : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT BUMA Internasional Grup Tbk (“Perseroan”) Subject — : Submission of Announcement of Annual and Extraordinary General Meeting of Shareholders PT BUMA Internasional Grup Tbk (the “Company”) Dengan hormat, Dear Madam/Sir, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) serta merujuk kepada surat Perseroan Nomor 100A/BIG/CORSEC/III/2025 tertanggal 27 Maret 2025, maka melalui surat ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Perseroan yang akan dipublikasikan pada hari yang sama melalui situs web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”) as well as referring to the Company's letter Number 100A/BIG/CORSEC/!II/2025 dated 27 March 2025, we hereby announce the Company's Annual and Extraordinary General Meeting of Shareholders which will be published on the same day through the website of e-RUPS Provider PT Kustodian Sentral Efek Indonesia, the website of the Indonesia Stock Exchange and the Company's website. Please be informed accordingly. Thank you for your attention and cooperation. Hormat kami, PT BUMA Internasional Grup Tbk BUMA PT BUMA Internasional Grup Tbk Dian Paramita Direktur / Director
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Internasional Grup Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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