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20260629_BUMI_Informasi Transaksi Afiliasi_32105691_lamp3.pdf
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Extracted text 2
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BUMI RESOURCES
No.: 521/ BR-BOD/ VI/26
Kepada Yth.
Jakarta, 29 June 2026
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
OTORITAS JASA KEUANGAN (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Up. : Direktur Penilaian Keuangan Perusahaan Sektor Riil
Attn : Director for Financial Evaluation of Real Sector Companies
Dengan hormat,
Perihal: Keterbukaan Informasi Transaksi
Afiliasi — PT Bumi Resources Tbk.
(“Perseroan”)
Sebagai pemenuhan terhadap ketentuan
Peraturan OJK No. 42 Tahun 2020 tentang
Transaksi Afiliasi dan Transaksi Benturan
Kepentingan, terlampir kami sampaikan
Keterbukaan Informasi atas transaksi afiliasi
yang dilakukan oleh Perseroan terkait
penjualan kepemilikan saham Perseroan
pada PT Citra Palu Minerals kepada PT Bumi
Resources Minerals Tbk yang merupakan
anak usaha Perseroan.
Regarding: Disclosure of Information on
Affiliated Transaction of PT Bumi
Resources Tbk. ("the Company")
In compliance with the provision of OJK
Regulation No.42 of 2020 on Affiliated
Transactions and — Conflict-of-Interest
Transactions, we hereby attach to this
email the KI (Disclosure of Information) on
the affiliate transaction conducted by the
Company in respect of the sale of the
Company's shares in PT Citra Palu
Minerals to PT Bumi Resources Minerals
Tbk, being the subsidiary of the Company.
PT. Bumi Resources Tbk
Bakrie Tower Lt.12
JL H.R. Rasuna Said
Jakarta 12940, Indonesia
P: (62-21) 5794 2080
www-bumiresources.com
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BUMI RESOURCES Demikian kami sampaikan untuk dapat diterima dengan baik dan atas perhatian serta kerjasama yang diberikan kami mengucapkan terima kasih. We hope to have provided you with sufficient information, and we greatly appreciate your kind attention and good cooperation. Hormat kami, PT Bumi Resources Tbk. “R. A. Sri Dharmayanti Pa Wirektur Tembusan Yth.: 1. Direktorat Lembaga dan Profesi Penunjang Pasar Modal - OJK. Directorate of Capital Market-supporting Institutions and Professions - OJK. 2. Kepala Bagian Pemantauan Perusahaan Pertambangan dan Agrobisnis - OJK. Divison Head in charge of Monitoring Mining and Agribusiness Companies - OJK.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Citra Palu Minerals
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