20250124_BUMI_Konfirmasi Emiten Grup_31848047.pdf

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




Demikian untuk diketahui.


Hormat Kami,
Bumi Resources Tbk




Dileep Srivastava

Corporate Secretary




Bumi Resources Tbk
Bakrie Tower, Lt. 12
Telepon : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com



Nama Pengirim                        Dileep Srivastava

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    24-01-2025 16:06




    Dokumen ini merupakan dokumen resmi Bumi Resources Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.               053/BR-BOD/I/25

 Issuer Name                             Bumi Resources Tbk

 Issuer Code                             BUMI

 Attachment                              0

 Subject                                 Confirmation of Company�s Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, Bumi Resources Tbk does not fall into the same Company group
criteria as with the other Listed Companies.
List of the Listed Company included in the Company's group is as follows:



                         Listed Companies’
  Issuer Code            Name included in       Securities Issued     Criteria              Information
                        Group of Companies


      BNBR          Bakrie & Brothers Tbk            Stock              2, 5      -

      BRMS               Bumi Resources              Stock              2, 5      -
                          Minerals Tbk
     DEWA               Darma Henwa Tbk              Stock              2, 5      -

      ENRG          Energi Mega Persada              Stock                  2     -
                             Tbk
      VKTR           PT VKTR Teknologi               Stock                  2     -
                        Mobilitas Tbk
      VIVA           PT Visi Media Asia              Stock                  2     -
                             Tbk
      MDIA          PT Intermedia Capital            Stock                  2     -
                             Tbk.
      UNSP            Bakrie Sumatera                Stock              2, 5      -
                       Plantations Tbk
      ELTY               Bakrieland                  Stock              2, 5      -
                      Development Tbk
      JGLE                PT Graha                   Stock              2, 5      -
                        Andrasentra
                      Propertindo Tbk.
      BTEL           Bakrie Telecom Tbk              Stock                  2     -

       ALII             PT Ancara Logistics          Stock                  5     -
                          Indonesia Tbk

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.


Thus to be informed accordingly.


Respectfully,
Bumi Resources Tbk




Dileep Srivastava

Corporate Secretary




Bumi Resources Tbk
Bakrie Tower, Lt. 12
Phone : (021) 57942080, Fax : 021- 57942070, http://www.bumiresources.com



Sender Name                            Dileep Srivastava

Function                               Corporate Secretary

Date and Time                          24-01-2025 16:06




       This is an official document of Bumi Resources Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Bumi Resources Tbk is fully responsible for the information
                                               contained within this document.