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20250314_BOLD_Laporan Informasi dan Fakta Material_31868846_lamp1.pdf
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BUMA No ref: BUMA/DIR/2025/111/0283 Jakarta, 14 Maret/March 2025 Kepada Yth/To : OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower A, Lt.Penthouse unit A-l JI.R.A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia P. 62.21. 661 3636 www.deltadunia.com Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon PT BURSA EFEK INDONESIA Gedung Bursa Lantai 1 Jln Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Direktur Penilaian Perusahaan Perihal: Laporan Informasi atau Fakta Material Report of Material Information or Facts Dengan hormat, Dalam rangka memenuhi peraturan OJK No 31/POJK.04/2015 dan peraturan Nomor I-E lampiran Keputusan Direksi PT Bursa Efek Jakarta No. KEP-00066/BEI/09-2022 tanggal 30 September 2022, dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: In orderto comply with OJK regulation No 31/POJK.04/2015 and regulation Number I-E attached to the Decree of the Board of Directors of the Jakarta Stock Exchange No. KEP-00066/BEI/09-2022 dated 30 September 2022, hereby the Company submits a Report of Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik “Company”) Name of Issuer or Public Company Bidang Usaha | Business Fields Telepon | Phone Faksimili | Fax Alamat surat elektronik | Email : PT Bukit Makmur Mandiri Utama (“Perseroan”) |(the : Jasa Pertambangan Batu Bara | Coal Mining Services 1021 661 3636 :021 661 8917 : corporatesecretary@bukitmakmur.com 1. | Tanggal Kejadian Date of Event 13 Maret 2025 March 13, 2025 2. | Jenis Informasi atau Fakta Pendirian anak usaha baru Description of Material Information or Facts Material Establishment of new subsidiaries Type of Material Information or Facts 3. | Uraian Informasi atau Fakta Perseroan telah mendirikan, secara langsung dan tidak Material langsung, 4 (empat) anak perusahaan baru berdasarkan hukum negara Persemakmuran Australia (Commonwealth of Australia). Keempat anak perusahaan tersebut adalah:
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PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636 South Ouarter Tower A, Lt.Penthouse unit A-l www.deltadunia.com Jl.R. A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia @ Moura Materials HoldCo Pty Ltd: e Moura Materials MidCo Pty Ltd, e 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. The Company has established, directly and indirectly, 4 (four) 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, e 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 Company's long-term strategy plan. Berikut susunan pemegang saham dari Grup Moura Materials: The following are the shareholders composition of Moura Materials Group: Nama Pemegang Saham Kepemilikan (96) Name of Shareholder Ownership (96) Moura Materials HoldCo Pty Ltd The Company 10096 Moura Materials MidCo Pty Ltd Moura Materials HoldCo 10096 Pty Ltd Moura Materials BidCo Pty Ltd Moura Materials MidCo 10076 Pty Ltd Moura Materials Services Pty Ltd
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BUMA PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636 South Ouarter Tower A, Lt.Penthouse unit A-l www.deltadunia.com Jl. R.A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Moura Materials BidCo 10096 Pty Ltd kegiatan operasional, hukum, kondisi keuangan, atau The impact of these material events, information or facts towards the operational activities, legal, financial 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kelangsungan usaha Perseroan condition, or going concern of the Pendirian Moura Materials Group tidak memberikan dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Establishment of Moura Materials Group will not give material impact toward the operational activities, legal, Jinancial condition, or going concern of the Company. Company 5 | Keterangan lain-lain Tidak ada Other information None Demi an keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih. Thus, this disclosure is conveyed. Thank you for your attention. Hormat kami, Sincerely Yours, PT Bukit Makmur Mandiri Utama Maag UTAMA a— Indra Dammen Kanoena Direktur Utama | President Director Tembusan Yth. : Elsahmul Asyur Direktur| Director 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK 2. Direksi PT Bursa Efek Indonesia
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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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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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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Pty Ltd Moura Materials BidCo Pty Ltd
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Pty Ltd Moura Materials Services Pty Ltd
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Pty Ltd
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PT Bukit Makmur Mandiri Utama Maag UTAMA
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