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20260904_BUMI_Laporan Informasi dan Fakta Material_32145142_lamp1.pdf

Asset transaction Needs review BUMI

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Page 1 OCR 0.932
O BUMI RESOURCES

No. 1 658/BR-BOD/IX/26 Jakarta, 7 September 2026
Lampiran / Attachment p-
Perihal / Subject : Laporan Informasi atau Fakta Material /

Material Information or Facts Disclosure

Kepada Yth. / To:

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan /
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision of
Financial Services Authority

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan Hormat/Dear Sirs,

Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau
Fakta Material sesuai dengan Peraturan Otoritas Jasa Keuangan (“POJK”)
No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik sebagaimana telah diubah sebagian berdasarkan POJK
No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik,
sebagai berikut:/

We, for and of behalf of the Company, hereby would like to submit a Report of Material
Information or Facts in accordance with Financial Services Authority Regulation
(“OJK Regulation”) No. 31/POJK.04/2015 on Disclosure on Material Information or Facts by
Issuers or Public Company as partially amended by OJK Regulation No. 45 of 2024 on the
Development and Strengthening of Issuers and Public Companies, as follows:

Name Emiten atau Perusahaan Publik/ : PT Bumi Resources Tbk. (“Perseroan”).
Name of Issuer or Public Company

Bidang Usaha/ : Berusaha dalam bidang perdagangan besar,

Business Activities konsultasi manajemen lainnya dan aktivitas
perusahaan induk di bidang pertambangan
batubara dan mineral./
Engaged in wholesale, head office, and other
management consulting services, through
subsidiaries, engaged in oil, coal, and mineral
mining.

Telepon/ 1 (021) 5794 2080.
Telephone

PT. Bumi Resources Tbk

Bakrie Tower Lt.12

JL H.R. Rasuna Said

Jakarta 12940, Indonesia
Halaman/Page 1 dari/of 3 P: (62-21) 5794 2080

www.bumiresources.com
Page 2 OCR 0.888
BUMI RESOURCES

Faksimili/
Facsimile

Alamat surat elektronik/

E-mail

1: Tanggal Kejadian/
Date of Occurrence

2. Jenis Informasi atau Fakta
Material/
Type of Material Information or
Fact

3. Uraian Informasi atau Fakta
Material/
Description of the Material
Information or Fact

(021) 5794 2070.

COrsec @bumiresources.com

4 September 2026.

Pengambilalihan Loyal Metals Ltd (“Loyal”)./
Acguisition of Loyal Metals Ltd (“Loyal”).

Pada tanggal 4 September 2026, Perseroan
melalui anak usahanya di Australia yaitu Bumi
Resources Australia Pty Ltd, yang merupakan
anak usaha Perseroan yang didirikan
berdasarkan hukum Australia (“BRA”), yang
1006 sahamnya dimiliki oleh Perseroan,
telah melakukan transaksi akuisisi atas
sejumlah 175.710.515 saham yang
merupakan 1004 saham yang telah
ditempatkan dan disetor penuh pada Loyal,
suatu perusahaan yang didirikan berdasarkan
hukum Australia (“Transaksi”)./

On September 4, 2026, the Company,
through its Australian subsidiary, Bumi
Resources Australia Pty Ltd, a subsidiary of
the Company established under the laws of
Australia ("BRA"), whose shares are 10046
owned by the Company, carried out an
acguisition  transaction of 175,710,515
shares, representing 1004 of the issued and
fully paid-up shares of Loyal, a company
established under the laws of Australia (the
“Transaction”).

Dengan demikian, Perseroan melalui BRA
telah memiliki 100Yx saham Loyal,
dengan total nilai Transaksi sebesar
Rp1.004.742.244.136,50 atau setara dengan
AUD79.069.731,75./

As a result, the Company, through BRA, now
owns 100X of the shares of Loyal, with the
fotal value of the Transaction amounting to
Rp1,004, 742, 244,136.50, eguivalent to
AUDT79,069, 731.75.

Halaman/Page 2 dari/of 3
Page 3 OCR 0.911
BUMI RESOURCES

4. Dampak kejadian, informasi atau : Sebagaimana disebutkan di atas, selanjutnya
fakta material tersebut terhadap Perseroan melalui BRA merupakan
kegiatan operasional, hukum, pemegang 10076 saham di Loyal./
kondisi keuangan, atau As stated above, the Company through BRA
kelangsungan usaha Emiten atau is henceforth the holder of 10046 shares in
Perusahaan Publik/ Loyal.

The impact of such material
occurrence, information or fact on
the operating activities, legal
impact, financial conditions, or
going concern of the Issuer or

Public Company
5. Keterangan lain — lain/ 1 Tidak ada./
Other Information None

Hormat kami/Sincerely,
PT Bumi Resources Tbk.

Ie .A. Sri Dharmayanti
-Direktur/Director &

Halaman/Page 3 dari/of 3

File

File Open PDF
Source IDX
Size0.87 MB
Published7 Sep 2026
Pages3
Characters4,485
Text sourceOCR
OCR confidence0.911

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bumi Resources Tbk. p.1 ×6
unresolved org Financial Services Authority p.1 ×2
unresolved org Pengambilalihan Loyal Metals Ltd p.2
unresolved org Loyal Metals Ltd p.2
unresolved org Bumi Resources Australia Pty Ltd p.2 ×2
unresolved person Ie .A. Sri Dharmayanti · -Direktur/Director & p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 136 ms 13 Sep 2026 17:47
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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