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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BUMA INTERNASIONAL GRUP TBK
Direksi PT BUMA Internasional Grup Tbk The Board of Directors of PT BUMA Internasional
(“Perseroan”) dengan ini memberitahukan kepada Grup Tbk (the “Company”) hereby notifies the
para pemegang saham Perseroan bahwa Perseroan shareholders of the Company that the Company
akan menyelenggarakan Rapat Umum Pemegang shall convene an Annual and Extraordinary General
Saham Tahunan dan Luar Biasa (“Rapat”) pada hari Meeting of Shareholders (the “Meeting”) on
Kamis, tanggal 22 Mei 2025. Thursday, 22 May 2025.
Sesuai ketentuan pasal 20 ayat (5.a) dan (10) Pursuant to article 20 paragraph (5.a) and (10) of the
Anggaran Dasar Perseroan dan pasal 52 ayat (1) Company’s Articles of Association and article 52
Peraturan Otoritas Jasa Keuangan Nomor paragraph (1) of Financial Services Authority (Otoritas
15/POJK.04/2020 tentang Rencana dan Jasa Keuangan or “OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning Planning and
Perusahaan Terbuka (“POJK 15/2020”), Implementation of General Meeting of Shareholders
Pemanggilan Rapat akan diumumkan pada hari for Public Companies (“POJK 15/2020”), Invitation of
Rabu, tanggal 30 April 2025 melalui situs web the Meeting shall be announced on Wednesday, 30
penyedia e-RUPS, situs web PT Bursa Efek Indonesia April 2025 through the e-RUPS provider website, the
dan situs web Perseroan Indonesia Stock Exchange website and the
(www.bumainternational.com) dalam Bahasa Company's website (www.bumainternational.com)
Indonesia dan Bahasa Inggris. both in Indonesian and English languages.
Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran Pursuant to article 20 paragraph (5.c) of the
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020, Company’s Articles of Association and article 23
pemegang saham yang berhak hadir atau diwakili paragraph (2) of POJK 15/2020, shareholders who are
dalam Rapat adalah pemegang saham Perseroan entitled to attend or be represented in the Meeting are
yang namanya tercatat dalam Daftar Pemegang those whose names are recorded in the Shareholders
Saham Perseroan pada tanggal 29 April 2025 Registry of the Company on 29 April 2025 until 4.00
sampai dengan pukul 16.00 WIB. pm Western Indonesian Time.
Setiap usulan mata acara Rapat dari seorang Any proposed agenda for the Meeting from one or
pemegang saham atau lebih yang mewakili more shareholders representing at least 1/20 of the
sedikitnya 1/20 dari jumlah seluruh saham Perseroan total shares of the Company with valid voting rights,
dengan hak suara yang sah wajib dicantumkan must be included in Invitation of the Meeting,
dalam Pemanggilan Rapat, jika memenuhi provided it meets the requirements outlined in article
persyaratan dalam pasal 20 ayat (4) Anggaran Dasar 20 paragraph (4) of the Company’s Articles of
Perseroan dan pasal 16 ayat (3) POJK 15/2020. Association and article 16 paragraph (3) of POJK
Usulan beserta alasan dan bahan usulan mata acara 15/2020. The proposal along with the purposes and
Rapat harus telah diterima oleh Direksi Perseroan materials for the proposed agenda must have been
paling lambat 7 (tujuh) hari sebelum tanggal received by the Company’s Board of Directors no
Pemanggilan Rapat. later than 7 (seven) days prior to the date of
Invitation of the Meeting.
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Dengan mempertimbangkan kepatuhan terhadap In compliance with the applicable laws and
peraturan perundang-undangan yang berlaku dan regulations and referring to the provisions of OJK
memperhatikan ketentuan di dalam Peraturan OJK Regulation Number 16/POJK.04/2020 concerning
Nomor 16/POJK.04/2020 tentang Pelaksanaan the Implementation of Electronic General Meeting
Rapat Umum Pemegang Saham Perusahaan of Shareholders for Public Companies, the Company
Terbuka Secara Elektronik, Perseroan akan shall convene the Meeting both electronically and
menyelenggarakan Rapat secara elektronik dan physically with a very limited Meeting room capacity.
secara fisik dengan kapasitas ruang Rapat yang Therefore, the Company encourages the
sangat terbatas. Untuk itu Perseroan menghimbau shareholders to: (1) attend the Meeting and cast
kepada pemegang saham untuk: (1) menghadiri their vote electronically through the Electronic
Rapat dan memberikan suaranya secara elektronik General Meeting Systems facility or eASY.KSEI
melalui fasilitas Electronic General Meeting System provided by PT Kustodian Sentral Efek Indonesia; or
atau eASY.KSEI yang disediakan oleh PT Kustodian (2) provide an electronic power of attorney (e-proxy)
Sentral Efek Indonesia; atau (2) memberikan kuasa through the eASY.KSEI facility to PT Datindo
secara elektronik (e-proxy) melalui fasilitas Entrycom, the Company’s Securities Administration
eASY.KSEI kepada PT Datindo Entrycom, Biro Bureau, which has been appointed as the
Administrasi Efek Perseroan, yang telah ditunjuk independent proxy.
oleh Perseroan sebagai penerima kuasa
independen.
Informasi rinci mengenai mekanisme pemberian Detailed information regarding the mechanism for
kuasa dan pemberian suara secara elektronik, dan granting power of attorney and voting electronically,
prosedur lainnya terkait penyelenggaraan Rapat and other procedures related to the convening of the
akan disampaikan dalam Pemanggilan Rapat. Meeting will be provided in Invitation of the Meeting.
Pengumuman ini dibuat dalam versi Bahasa This announcement is prepared in Indonesian and
Indonesia dan Inggris. Dalam hal terdapat English languages. If there is a difference in
perbedaan dalam mengartikan informasi yang interpreting the information notified in the
diumumkan dalam Bahasa Indonesia dan Inggris, Indonesian and English languages, the Indonesian
maka versi Bahasa Indonesia harus digunakan language version must be used as a reference.
sebagai referensi.
Jakarta, 15 April 2025
Direksi Perseroan
The Company’s Board of Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Grup Tbk
p.1
unresolved
org
PT BUMA Internasional
p.1
unresolved
org
Grup Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-22',
'meeting_type': 'EGM'}