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20250318_BOLD_Laporan Informasi dan Fakta Material_31869456_lamp1.pdf
Board change Needs review BOLDSource file signed link, expires in 15 minutes
Extracted text 2
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BUMA PT Bukit Makmur Mandiri Utama South Ouarter Tower A, Penthouse Floor JI. 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 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 Pemberitahuan Perubahan Susunan Dewan Komisaris PT Perihal: 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 KomilesirislU ama /-8residerit Dian Sofia Andyasuri Ronald Sutardja Commissioner Komisaris / Commissioner Ashish Gupta Ashish Gupta Komisaris / Commissioner Peter John Chambers Ka
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PT Bukit Makmur Mandiri Utama P. 62.21. 6613636 South Ouarter Tower A, F. 62.21. 6618917 Lantai Penthouse, Unit A-| www.deltadunia.com JI.RA Kartini Kav. 8, Cilandak Barat Jakarta Selatan, 12430 Komisaris Independen / Independent Commissioner Komisaris Independen / Independent Commissioner Komisaris Independen / Independent Commissioner - Peter John Chambers - Hamid Awaluddin “ 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 Pi Maa Tut SANDI: BAD 1AMX211472141 I UTAMA 'adra Dammen Kanoena Sifanny Fadillah Bahar Direktur Utama | President Director Direktur | Director Hal. 2/2
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PT Bukit Makmur Mandiri Utama South Ouarter Tower
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Jakarta Selatan 12430
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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Notary Humberg Lie
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Ministry of Law and Human Rights
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PT Bukit Makmur Mandiri Utama Pi Maa Tut
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'adra Dammen Kanoena Sifanny Fadillah Bahar
· Direktur Utama | President Director Direktur | Director
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'letter_number': '',
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'subject': 'Re: Notification of Changes in the Board of Pemberitahuan '
'Perubahan'}