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20250318_BOLD_Perubahan Pengurus_31869493_lamp1.pdf
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BUMA PT Bukit Makmur Mandiri Utama South Ouarter Tower A, Penthouse Floor Jl. R.A. Kartini Kav. 8, Cilandak Barat P. 62.21. 3043 2080 F.62.21. 3042 2081 www.deltadunia.com Jakarta Selatan 12430 DKI Jakarta — Indonesia Ref. No.:BUMA/DIR/2025/111/0293 Jakarta, 18 Maret 2025 / 18" March 2025 To: / Kepada Yth.: 1, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 Attn./ U.p.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange 2. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Attn./ U.p.: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan/ Director of Listing Perihal: — Pemberitahuan Perubahan Susunan Dewan Komisaris PT Bukit Makmur Mandiri Utama (“Perseroan”) Dengan hormat, Menindaklanjuti keputusan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan nomor 50 tertanggal 26 Februari 2025 yang dibuat di hadapan Notaris Humberg Lie, SH, SE, MKn dan telah disahkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU-AH.01.09-0116409 Tanggal 3 Maret 2025 tentang perubahan Direksi dan Komisaris bersama ini kami sampaikan perubahan susunan Dewan Komisaris Perseroan, menjadi sebagai berikut: Re: Notification of Changes in the Board of Commissioners Composition of PT Bukit Makmur — Mandiri Utama (the “Company”) Dear Sir, In accordance with the decision of the Deed of Resolution of the General Meeting of Shareholders of the Company number 50 dated February 26, 2025 made before Notary Humberg Lie, SH, SE, MKn and has been authorized by the Ministry of Law and Human Rights of the Republic of Indonesia in Decree No. AHU- AHU-AH.01.09-0116409 dated March 3, 2025 concerning changes in Directorsand Commissioners, herewith we submit changes in the composition of the Company's Board of Commissioners, as follows: Komisaris / Sebelum Perubahan / Sesudah Perubahan / Comissioners Previous Current Kembang Kama perelaa Dian Sofia Andyasuri Ronald Sutardja Commissioner Komisaris / Commissioner Ashish Gupta Ashish Gupta Hal.1/2
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BUMA PT Bukit Makmur Mandiri Utama South Auarter Tower A, Lantai Penthouse, Unit A-! JI.R.A Kartini Kav. 8, Cilandak Barat Jakarta Selatan, 12430 P. 62.21. 6613636 F. 62.21. 6618917 www.deitadi Komisaris Independen / Independent Commissioner Peter John Chambers Peter John Chambers Komisaris Independen / Independent Commissioner Hamid Awaluddin Komisaris Independen / Independent Commissioner Soemarno Witoro Soelarno Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih. Thus, this disclosure is conveyed. Thank you for your attention. Hormat kami, PT Bukit Makmur Mandiri Utama BR 1AMX211472141 tadra Dammen Kanoena Direktur Utama | President Director | UTAMA Sifanny Fadillah Bahar Direktur | Director Hal.2/2
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PT Bukit Makmur Mandiri Utama South Ouarter Tower
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DKI Jakarta
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Inarno Djajadi Kepala Eksekutif Pengawas
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I Gede Nyoman Yetna
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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PT Bukit Makmur
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Notary Humberg Lie
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Ministry of Law and Human Rights
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tadra Dammen Kanoena
· Direktur Utama | President Director
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Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [],
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'subject': 'Re: Notification of Changes in the Board of — Pemberitahuan '
'Perubahan'}