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20250314_BOLD_Laporan Informasi dan Fakta Material_31868846.pdf
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Nomor Surat BUMA/DIR/2025/III/0283
Nama Perusahaan PT Bukit Makmur Mandiri Utama
Kode Emiten BOLD
Lampiran 1
Pendirian anak usaha baru
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bukit Makmur Mandiri Utama
Bidang Usaha Jasa pertambangan umum
Telepon 0216613636
Faksimili
Alamat Surat Elektronik (email) corporatesecretary@bukitmakmur.com
Tanggal Kejadian 13 Maret 2025
Jenis Informasi atau Fakta Material Pendirian anak usaha baru
Uraian Informasi atau Fakta Material Perseroan telah mendirikan, secara langsung dan tidak
langsung, 4 (empat) anak perusahaan baru berdasarkan
hukum negara Persemakmuran Australia (Commonwealth of
Australia). Keempat anak perusahaan tersebut adalah:
Moura Materials HoldCo Pty Ltd;
Moura Materials MidCo Pty Ltd;
Moura Materials BidCo Pty Ltd; dan
Moura Materials Services Pty Ltd
(secara bersama-sama disebut sebagai Grup Moura
Materials). Grup Moura Materials seluruhnya berdomisili di
South Brisbane, Australia.
Pendirian Grup Moura Materials sebagai perusahaan sub-
holding untuk menunjang rencana strategi jangka panjang
Perseroan.
Dampak kejadian, informasi atau fakta Pendirian Moura Materials Group tidak memberikan dampak
material tersebut terhadap kegiatan material terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Page 2
Deputy Director
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Nama Pengirim Samuel Sinaga
Jabatan Deputy Director
Tanggal dan Waktu 14-03-2025 08:47
Lampiran 1. BOLD - KI POJK 31 Pendirian Moura.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BUMA/DIR/2025/III/0283
Issuer Name PT Bukit Makmur Mandiri Utama
Issuer Code BOLD
Attachment 1
Subject Establishment of new subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bukit Makmur Mandiri Utama
Business Activities Jasa pertambangan umum
Telephone 0216613636
Faximile
Email Address corporatesecretary@bukitmakmur.com
Date of Event 13 March 2025
Establishment of new subsidiaries
Type of Material Information or Facts
Description of Material Information or The Company has established, directly and indirectly, 4 (four)
Facts new subsidiaries pursuant to laws of the Commonwealth of
Australia. The four new subsidiaries are as follows:
Moura Materials HoldCo Pty Ltd;
Moura Materials MidCo Pty Ltd;
Moura Materials BidCo Pty Ltd; and
Moura Materials Services Pty Ltd
(collectively referred to as the Moura Materials Group). Moura
Material Group are all domiciled in South Brisbane, Australia.
The establishment of Moura Materials Group as a sub-holding
company aims to support the Companys long-term strategy
plan.
Impact of event, material information or Establishment of Moura Materials Group will not give material
facts towards Issuers or Public impact toward the operational activities, legal, financial
Company’s operational activities, legal, condition, or going concern of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
PT Bukit Makmur Mandiri Utama
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South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Sender Name Samuel Sinaga
Function Deputy Director
Date and Time 14-03-2025 08:47
Attachment 1. BOLD - KI POJK 31 Pendirian Moura.pdf
This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama is fully responsible for
the information contained within this document.
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PT Bukit Makmur Mandiri Utama Bidang
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Moura Materials HoldCo Pty Ltd
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Moura Materials MidCo Pty Ltd
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Moura Materials BidCo Pty Ltd
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Moura Materials Services Pty Ltd
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PT Bukit Makmur Mandiri Utama Samuel Sinaga
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PT Bukit Makmur Mandiri Utama South Quarter Tower
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Samuel Sinaga
· Deputy Director
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PT Bukit Makmur Mandiri Utama Business Activities
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PT Bukit Makmur Mandiri Utama Samuel Sinaga Deputy
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