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20250324_BRMS_Penyampaian Bukti Iklan_31870782.pdf

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 Nomor Surat                          016/BRM-Corsec/III/2025

 Nama Perusahaan                      Bumi Resources Minerals Tbk

 Kode Emiten                          BRMS

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                  Tanggal Penerbitan

        Bukti Penyampaian             i) situs web Perseroan; (ii) situs web
                                                                                   24 Maret 2025
       Pengumuman RUPST             Bursa/OJK; dan (iii) situs web Penyedia e-



 Demikian untuk diketahui.


 Hormat Kami,
 Bumi Resources Minerals Tbk




 Muhammad Sulthon

 Direktur dan Corporate Secretary




 Bumi Resources Minerals Tbk
 Bakrie Tower Lantai 6 & 10
 Telepon : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com



 Nama Pengirim                        Muhammad Sulthon

 Jabatan                              Direktur dan Corporate Secretary
 Tanggal dan Waktu                    24-03-2025 20:27

 Lampiran                            1. 016 BRM to OJK IDX Bukti Iklan Pengumuman RUPST.pdf


                                     2. Bukti Iklan Pengumuman RUPST KSEI.pdf


                                     3. Bukti Iklan Pengumuman RUPST Website.pdf


                                     4. Bukti Iklan Pengumuman RUPST IDXnet.pdf


 Dokumen ini merupakan dokumen resmi Bumi Resources Minerals Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Minerals Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           016/BRM-Corsec/III/2025

 Issuer Name                         Bumi Resources Minerals Tbk

 Issuer Code                         BRMS

 Attachment                          4

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                 Publication Date

        Bukti Penyampaian             i) situs web Perseroan; (ii) situs web
                                                                                  24 March 2025
       Pengumuman RUPST             Bursa/OJK; dan (iii) situs web Penyedia e-



Thus to be informed accordingly.


 Respectfully,
 Bumi Resources Minerals Tbk




 Muhammad Sulthon

 Direktur dan Corporate Secretary




 Bumi Resources Minerals Tbk
 Bakrie Tower Lantai 6 & 10
 Phone : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com



 Sender Name                         Muhammad Sulthon

 Function                            Direktur dan Corporate Secretary

 Date and Time                       24-03-2025 20:27

 Attachment                         1. 016 BRM to OJK IDX Bukti Iklan Pengumuman RUPST.pdf


                                    2. Bukti Iklan Pengumuman RUPST KSEI.pdf


                                    3. Bukti Iklan Pengumuman RUPST Website.pdf


                                    4. Bukti Iklan Pengumuman RUPST IDXnet.pdf


   This is an official document of Bumi Resources Minerals Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Bumi Resources Minerals Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published24 Mar 2025
Pages2
Characters3,753
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bumi Resources Minerals Tbk · Nama Perusahaan p.1 ×18
linked person Muhammad Sulthon · Direktur dan Corporate Secretary p.1 ×5
unresolved org Corporate Secretary Bumi Resources Minerals Tbk p.1 ×2
unresolved person Function · Direktur p.2

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