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20250409_BUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874079.pdf
Board change Parsed BUMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 204/BR-BOD/IV/25
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Irana Candra Mala Dileep Srivastava
Alamat Bakrie Tower Lantai 12, Komplek
Rasuna Epicentrum, Kuningan,
Jakarta Selatan
Telp 02157942080 (021) 5794-20-80
Fax 02157942070
Hp 08119104898
E-mail icandramala@bumiresources.co dileep@bumiresources.com
m
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Dileep Srivastava
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower, Lt. 12
Telepon : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com
Nama Pengirim Dileep Srivastava
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2025 16:32
Lampiran 1. Pengangkatan Sekretaris Perusahaan BUMI.pdf
Page 2
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. 204/BR-BOD/IV/25
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 April 2025 as follows:
Information New Old
Name Irana Candra Mala Dileep Srivastava
Address Bakrie Tower Lantai 12, Komplek
Rasuna Epicentrum, Kuningan,
Jakarta Selatan
Phone Number 02157942080 (021) 5794-20-80
Fax 02157942070
Hp 08119104898
E-mail icandramala@bumiresources.co dileep@bumiresources.com
m
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Dileep Srivastava
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower, Lt. 12
Phone : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com
Sender Name Dileep Srivastava
Function Corporate Secretary
Date and Time 09-04-2025 16:32
Attachment 1. Pengangkatan Sekretaris Perusahaan BUMI.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-07',
'name': 'Dileep Srivastava',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-07',
'name': 'Irana Candra Mala',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bumi Resources Tbk',
'issuer_ticker': 'BUMI',
'letter_number': '204/BR-BOD/IV/25',
'positions': [{'is_independent': False,
'name': 'Irana Candra Mala',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}