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20250303_DOID_Laporan Informasi dan Fakta Material_31865504_lamp1.pdf

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Page 1 
No ref: 077/DOID/CORSEC/III/2025

Jakarta, 3 Maret / March 2025

Kepada Yth :
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4,
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building
Gedung Bursa Lantai 1
Jln Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direktur Penilaian Perusahaan

Perihal     : Laporan Informasi atau Fakta Material
Subject     : Report of Material Information or Facts

Dengan hormat,

Dalam rangka memenuhi peraturan OJK No 31/POJK.04/2015 (“POJK 31/2015”)dan peraturan Nomor I-E lampiran
Keputusan Direksi PT Bursa Efek Jakarta No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”),
maka melalui surat ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
In order to comply with OJK regulation No 31/POJK.04/2015 (“POJK 31/2015”) 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 (“Rule I-E”), hereby the Company submits a Report of Material Information or Facts as follows:

Nama Emiten atau Perusahaan Publik           : PT BUMA Internasional Grup Tbk (dahulu|previously PT Delta Dunia
Makmur Tbk (Perseroan |The Company)
Name of Issuer or Public Company
Bidang Usaha | Business Fields               : Jasa Pertambangan Batu Bara | Coal Mining Services
Telepon | Phone                              : 021 3043 2080
Faksimili | Fax                              : 021 3043 2081
Alamat surat elektronik | Email              : ir@deltadunia.com; corpsec@deltadunia.com

  1.   Tanggal Kejadian             28 Februari 2025                        28 February 2025
       Date of Occurrence
  2.   Jenis Informasi atau         Perubahan Nama Perseroan                Change of the Company’s Name
       Fakta Material
       Type of Material
       Information or Facts

  3.   Uraian Informasi atau        Berdasarkan hasil keputusan Rapat       Based on the resolution of the
       Fakta Material               Umum Pemegang Saham Luar Biasa          Extraordinary General Meeting of
       Type of Material             yang diadakan pada tanggal 27           Shareholders held on 27 February
       Information or Facts         Februari 2025 dan berdasarkan Akta      2025 and based on the Notarial Deed
                                    Notaris No. 42 tertanggal 27 Februari   No. 42 dated 27 February 2025 made
                                    2025 yang dibuat di hadapan Aulia       before Aulia Taufani, S.H., Notary in
Page 2 
                                          Taufani, S.H., Notaris di Jakarta yang   Jakarta, which has obtained
                                          telah mendapatkan persetujuan dari       approval from the Minister of Law of
                                          Menteri Hukum Republik Indonesia         the Republic of Indonesia through his
                                          melalui Surat Keputusannya Nomor         Decree           Number        AHU-
                                          AHU-0014318.AH.01.02.                    0014318.AH.01.02. YEAR 2025 dated
                                          TAHUN 2025 tertanggal 28 Februari        28 February 2025, hereby through
                                          2025, maka melalui surat ini             this letter the Company has changed
                                          disampaikan bahwa Perseroan telah        its name from previously PT Delta
                                          mengubah namanya dari sebelumnya         Dunia Makmur Tbk to PT BUMA
                                          PT Delta Dunia Makmur Tbk menjadi        INTERNASIONAL GRUP TBK.
                                          PT BUMA INTERNASIONAL GRUP TBK.

                                          Perubahan nama Perseroan ini tidak       The change in the Company's name
                                          akan menyebabkan penambahan atau         above will not cause the addition or
                                          perubahan kegiatan usaha Perseroan.      change of the Company's business
                                                                                   activities.

  4.    Dampak kejadian,                  Tidak terdapat dampak material           There is no material impact on the
        informasi atau fakta              terhadap kegiatan operasional, hukum,    operational activities, legal, financial
        material tersebut                 kondisi keuangan, atau kelangsungan      condition, or business continuity of
        terhadap kegiatan                 usaha Perseroan.                         the Company.
        operasional, hukum,
        kondisi keuangan, atau
        kelangsungan usaha
        Perseroan
        The impact of these
        material events,
        information or facts to the
        operational activities,
        legal, financial condition,
        or business continuity of
        the Company
  5.    Keterangan lain-lain              Keterbukaan informasi ini disampaikan    This disclosure of information is
        Other information                 dalam rangka memenuhi ketentuan          submitted in compliance with POJK
                                          POJK 31/2015 dan Peraturan I-E.          31/2015 and Rule I-E.

Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.




Tembusan Yth. :
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK
2. Direksi PT Bursa Efek Indonesia

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Source IDX
Size0.35 MB
Published3 Mar 2025
Pages2
Characters5,708
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org PT BUMA Internasional Grup Tbk p.1 ×4
linked org Delta Dunia Makmur Tbk p.1 ×5
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×2
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Internasional Grup Tbk p.1 ×2
unresolved person Aulia Taufani · Notaris p.1
unresolved person Taufani p.2
unresolved org Minister of Law p.2
unresolved org Menteri Hukum Republik Indonesia p.2
unresolved org PT Delta p.2
unresolved org Dunia Makmur Tbk p.2
unresolved org PT BUMA p.2

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