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20250124_BOLD_Laporan Informasi dan Fakta Material_31848135_lamp1.pdf
Board change Needs review BOLDSource file signed link, expires in 15 minutes
Extracted text 2
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BUMA Ref. No.: BUMA/DIR/2025/1/0063 Jakarta, 24 Januari / January 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 PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower A, Lt.Penthouse unit A- Jl.R. A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange 2. 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 Perihal: — Pemberitahuan Perubahan Susunan Direksi PT Bukit Makmur Mandiri Utama (“Perseroan”) Dengan hormat, Menindaklanjuti keputusan Akta Asasi Manusia Republik susunan Direksi Perseroan, menjadi sebagai berikut: Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan nomor 16 tertanggal 13 Januari 2025 yang dibuat di hadapan Notaris Humberg Lie S.H., S.E., M.KN dan telah disahkan oleh Kementerian Hukum dan Hak Indonesia dalam Surat Keputusan No. AHU-AH.01.09-0015643 Tanggal 16 Januari 2025 tentang perubahan Direksi dan Komisaris Perseroan, bersama ini kami sampaikan perubahan Re: Notification of Changes in the Management 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 16 dated 13 January 2025 made before Notary Humberg Lie S.H., S.E., M.KN and has been authorized by the Ministry of Law and Human Rights of the Republic of Indonesia in Decree No. AHU-AH.01.09-0015643 dated 16 Januari 2025, concerning changes to the Company's Board of Directors and Commissioners, herewith we submit changes in the composition of the Company's Board of Directors, as follows: Jabatan/ Sebelum Perubahan / Sesudah Perubahan / Title Previous Current Direktur Utama/ President Indra Dammen Kanoena Indra Dammen Kanoena Director Wakil Direktur Utama / Vice N , PrasideneDirector Nanang Rizal Achyar Nanang Rizal Achyar P. 62.21. 6613636 www.deltadunia.com Hal.1/2
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BUMA PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636 South Ouarter Tower A, Lt.Penthouse unit A-I www.deltadunia.com JI.R. A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Direktur / Director Sumardi Sumardi Direktur / Director Elsahmul Asyur Elsahmul Asyur Direktur / Director Silfanny Fadillah Bahar Silfanny Fadillah Bahar Direktur / Director Endang Veronica Br. Silangit 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 BUN IRI UTAMA Sumardi Kuasa Direktur Utama | President Director Proxy Elsahmul Asyur Direktur | Director Hal.2/2
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi PT BUKIT MAKMUR MANDIRI
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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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I Gede Nyoman Yetna
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Kementerian Hukum dan Hak Indonesia
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PT Bukit Makmur
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Notary Humberg Lie S.H.
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Ministry of Law and Human Rights
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PT Bukit Makmur Mandiri Utama BUN IRI UTAMA
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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