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Nomor Surat 504/BR-BOD/VI/26
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 434/BR-BOD/V/26 tanggal 26 Mei 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 18 Juni 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 256.337.968.625 saham atau
69,031% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan
Ya 69,031%247.022. 96,365%9.315.82 3,634% 2.759.72 1,076% Setuju
Pertanggungjawaban
138.688 9.937 0.098
Direksi atas jalannya
Perseroan untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2025.
Hasil Keputusan Menyetujui Laporan Tahunan Perseroan termasuk di dalamnya laporan pengawasan Dewan
Komisaris dan laporan pertanggungjawaban Direksi sebagaimana pokok-pokoknya telah
disampaikan oleh Direksi Perseroan dan telah ditelaah oleh Dewan Komisaris Perseroan
mengenai keadaan dan jalannya Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025.
Agenda 2 Pengesahan Neraca Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan Perhitungan
Ya 69,031%252.665. 98,567%3.672.62 1,432% 2.759.72 1,076% Setuju
Laba/Rugi untuk
339.416 9.209 0.398
Tahun Buku yang
berakhir pada tanggal
31 Desember 2025.
Hasil Keputusan 1. Mengesahkan Laporan Keuangan Perseroan, termasuk di dalamnya laporan
neraca dan perhitungan laba/rugi Perseroan, untuk tahun buku yang berakhir pada tanggal
31 Desember 2025 yang telah diaudit oleh Akuntan Publik Bapak Chairul Wismoyo dari
Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar dan Rekan (RSM Indonesia)
dengan pendapat wajar, dalam semua hal yang material, posisi keuangan Konsolidasian
Grup tanggal 31 Desember 2025, serta kinerja keuangan dan arus kas konsolidasiannya
untuk tahun yang berakhir pada tanggal tersebut, sesuai dengan Standar Akuntansi
Keuangan Indonesia, sebagaimana tertera dari laporannya Nomor 00301/2.1030/AU.
1/02/1698-3/1/III/2026 tanggal 27 Maret 2026.
2. Memberikan pembebasan tanggung jawab sepenuhnya kepada Direksi dan Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka lakukan
untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 (acquit et de charge)
sepanjang tindakan-tindakan mereka tersebut tercermin dalam Laporan Tahunan dan
Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2025 dan tidak bertentangan dengan peraturan perundang-undangan.
3. Menetapkan bahwa untuk tahun buku yang berakhir pada tanggal 31 Desember
2025 ini Perseroan tidak dapat membagikan dividen kepada seluruh Pemegang Saham
Perseroan.
Page 2
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik untuk
Ya 69,031%251.434. 98,086%4.903.89 1,913% 2.758.32 0% Setuju
melakukan audit atas
073.525 5.100 7.598
Laporan Keuangan
Perseroan untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2026.
Hasil Keputusan 1. Menunjuk Kantor Akuntan Publik (KAP) Amir Abadi Jusuf, Aryanto, Mawar dan
Rekan (RSM Indonesia) sebagai KAP yang akan mengaudit laporan keuangan Perseroan
untuk tahun buku yang berakhir pada 31 Desember 2026 dan/atau untuk periode tertentu
sepanjang tahun 2026 (jika suatu saat diperlukan), serta memberikan kuasa dan wewenang
kepada Direksi Perseroan baik sendiri-sendiri atau bersama-sama untuk menetapkan jumlah
honorarium Akuntan Publik serta persyaratan lain penunjukannya dengan memperhatikan
rekomendasi dari Dewan Komisaris Perseroan.
2. Memberikan wewenang kepada Rapat untuk mendelegasikan penunjukan dan
pemberhentian akuntan publik yang akan mengaudit laporan keuangan Perseroan untuk
tahun buku 2026 beserta periode-periode lainnya dalam tahun buku 2026 kepada Dewan
Komisaris, dengan memerhatikan rekomendasi Komite Audit Perseroan berdasarkan
ketentuan Pasal 59 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka.
Page 3
Agenda 4 Perubahan dan/atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan kembali
Ya 69,031%238.050. 92,865%18.287.8 7,134% 2.758.40 0% Setuju
susunan Direksi dan
100.545 68.080 2.498
Dewan Komisaris
Perseroan.
Hasil Keputusan 1. Menerima dan menyetujui pengakhiran tugas Bapak Anton Setianto Soedarsono
dari jabatannya sebagai Komisaris Independen Perseroan efektif terhitung sejak tanggal
penutupan Rapat ini, serta memberikan pembebasan dan pelepasan tanggung jawab (acquit
et decharge) atas tindakan pengawasan yang dilakukan sehubungan dengan fungsinya
selama menjabat sebagai Komisaris Independen Perseroan, sepanjang tindakan
pengawasan tersebut tercantum dalam catatan dan pembukuan Perseroan serta tercermin
dalam Laporan Tahunan dan Laporan Keuangan Konsolidasian Perseroan dan bukan
merupakan tindakan pidana atau pelanggaran atas peraturan perundang-undangan yang
berlaku.
2. Menerima dan menyetujui purna tugas Bapak Thomas Myer Kearney dari
jabatannya sebagai Komisaris Perseroan efektif terhitung sejak tanggal penutupan Rapat ini,
serta memberikan pembebasan dan pelepasan tanggung jawab (acquit et decharge) atas
tindakan pengawasan yang dilakukan sehubungan dengan fungsinya selama menjabat
sebagai Komisaris Perseroan, sepanjang tindakan pengawasan tersebut tercantum dalam
catatan dan pembukuan Perseroan serta tercermin dalam Laporan Tahunan dan Laporan
Keuangan Konsolidasian Perseroan dan bukan merupakan tindakan pidana atau
pelanggaran atas peraturan perundang-undangan yang berlaku.
3. Menyetujui pengangkatan Bapak Anton Setianto Soedarsono, sebagai Komisaris
Perseroan, pengangkatan berlaku efektif sejak tanggal ditutupnya Rapat sampai dengan
Rapat Umum Pemegang Saham Tahunan Perseroan tahun 2031, tanpa mengurangi hak
pemegang saham untuk memberhentikan sewaktu-waktu sesuai dengan ketentuan yang
berlaku.
4. Menyetujui pengangkatan kembali Bapak Rio Supin, sebagai Direktur Perseroan,
pengangkatan berlaku efektif sejak tanggal ditutupnya Rapat sampai dengan Rapat Umum
Pemegang Saham Tahunan Perseroan tahun 2031, tanpa mengurangi hak pemegang
saham untuk memberhentikan sewaktu-waktu sesuai dengan ketentuan yang berlaku.
5. Menyetujui pengangkatan Bapak Donny Iskandar Maramis, sebagai Direktur
Perseroan, pengangkatan berlaku efektif sejak tanggal ditutupnya Rapat sampai dengan
Rapat Umum Pemegang Saham Tahunan Perseroan tahun 2031, tanpa mengurangi hak
pemegang saham untuk memberhentikan sewaktu-waktu sesuai dengan ketentuan yang
berlaku.
Sehingga untuk selanjutnya, susunan Dewan Komisaris dan Direksi Perseroan menjadi
sebagai berikut:
Dewan Komisaris:
1. Bapak Sharif Cicip Sutardjo, selaku Presiden Komisaris dan Komisaris Independen
Perseroan;
2. Bapak Drs. Kanaka Puradiredja, selaku Komisaris Independen Perseroan;
3. Bapak Y.A. Didik Cahyanto, selaku Komisaris Independen Perseroan;
4. Bapak Anggawira, selaku Komisaris Independen Perseroan;
5. Bapak Drs. Anton Setianto Soedarsono, selaku Komisaris Perseroan; dan;
6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan.
Direksi:
1. Bapak Adika Nuraga Bakrie, selaku Presiden Direktur Perseroan;
2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan;
3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan;
4. Bapak Adrian Wicaksono, selaku Direktur Perseroan;
5. Bapak Phiong Phillipus Darma, selaku Direktur Perseroan;
6. Bapak Eddy Sanusi, selaku Direktur Perseroan;
7. Ibu R.A. Sri Dharmayanti, selaku Direktur Perseroan;
8. Andrew Christopher Beckham, selaku Direktur Perseroan;
Page 4
92,865% 7,134% 0%
9. Bapak Maringan M. Ido Hotna Hutabarat, selaku Direktur Perseroan;
10. Bapak Rio Supin, selaku Direktur Perseroan;
11. Bapak Himawan Setiadi, selaku Direktur Perseroan;
12. Bapak Christopher Fong, selaku Direktur Perseroan; dan
13. Bapak Donny Iskandar Maramis, selaku Direktur Perseroan.
6. Memberikan wewenang dan kuasa penuh dengan hak substitusi kepada Direksi
Perseroan baik sendiri-sendiri maupun bersama-sama untuk melakukan segala tindakan
yang diperlukan berkaitan dengan keputusan-keputusan sebagaimana diambil dan/atau
diputuskan dalam Rapat, termasuk tetapi tidak terbatas untuk menyatakan perubahan
susunan anggota Dewan Komisaris dan Direksi Perseroan ini dalam akta Notaris,
memberitahukan, melaporkan, dan mendaftarkannya kepada instansi yang berwenang
sesuai dengan peraturan perundangan yang berlaku serta perbuatan-perbuatan lainnya
yang berhubungan dengan maksud tersebut.
7. Menyetujui pemberian kewenangan kepada Dewan Komisaris Perseroan, dengan
mempertimbangkan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan, untuk
menentukan gaji, uang jasa dan tunjangan lainnya (bila ada), serta pembagian tugas dan
wewenang setiap anggota Direksi dan anggota Dewan Komisaris.
Agenda 5 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 69,031% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum Berkelanjutan
Obligasi
Berkelanjutan I BUMI
Tahap I 2025, Tahap
II 2025, Tahap III
2025, Tahap IV 2026
dan Tahap V 2026.
Hasil Keputusan Mata Acara Kelima RUPST bersifat penyampaian laporan kepada Pemegang Saham
mengenai Realisasi Penggunaan Dana Hasil Penawaran Umum Berkelanjutan Obligasi
Berkelanjutan I BUMI Tahap I Tahun 2025, Tahap II Tahun 2025, Tahap III Tahun 2025,
Tahap IV Tahun 2026 dan Tahap V Tahun 2026, sehingga tidak dilakukan pengambilan
keputusan dalam RUPST.
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
Telepon : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com
Nama Pengirim Irana Candra Mala
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 18:08
Page 5
Lampiran 1. Ringkasan Risalah RUPST BUMI_180626.pdf
2. Summary Minutes of AGMS BUMI_180626.pdf
3. Covernote RUPST BUMI_180626.pdf
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.
Page 6
Go To Indonesian Page
Letter / Announcement No. 504/BR-BOD/VI/26
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 434/BR-BOD/V/26 Date 26 May 2026, Listed companies giving report of
general meeting of shareholder’s result on 18 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 256.337.968.625 shares or
69,031% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan
Ya 69,031%247.022. 96,365%9.315.82 3,634% 2.759.72 1,076% Setuju
Pertanggungjawaban
138.688 9.937 0.098
Direksi atas jalannya
Perseroan untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2025.
Hasil Keputusan To approve the Company Annual Report, including therein the Directors Accountability
Statement, the key points of which have been presented by the Directors of the Company
and reviewed by the Board of Commissioners regarding the conditions and the running of
the Company for financial year ended on 31 December 2025.
Agenda 2 Pengesahan Neraca Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan Perhitungan
Ya 69,031%252.665. 98,567%3.672.62 1,432% 2.759.72 1,076% Setuju
Laba/Rugi untuk
339.416 9.209 0.398
Tahun Buku yang
berakhir pada tanggal
31 Desember 2025.
Hasil Keputusan 1. To ratify the Financial Statements of the Company, including therein the balance
sheet and the income statement of the Company for financial year ended on 31 December
2025, having been audited by Public Accountant Bapak Chairul Wismoyo of Public
Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar dan Rekan (RSM Indonesia) with a Fair
Opinion in all material respects, Group consolidated financial position as of 31 December
2024, as well as its financial performance and consildated cash flow for the year ended on
said date, as per the Indonesian Financial Accounting Standards as evident from his report
No.00301/2.1030/AU.1/02/1698-3/1/III/2026 dated 27 March 2026.
2. To grant full release and discharge to Directors and Board of Commissioners of the
Company for their management and supervisory actions that they carried out for financial
year ended 31 December 2025 (acquit et de charge) to the extent that such actions are
reflected in the Annual Report and the Financial Statements of the Company for financial
year ended on 31 December 2025, and are not against the laws and regulations.
3. To declare that for this financial year ended on 31 December 2025, the Company is
unable to pay out dividends to all its shareholders.
Page 7
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik untuk
Ya 69,031%251.434. 98,086%4.903.89 1,913% 2.758.32 0% Setuju
melakukan audit atas
073.525 5.100 7.598
Laporan Keuangan
Perseroan untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2026.
Hasil Keputusan 1. To appoint Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar dan Rekan
(RSM) as the Public Accounting Firm who will conduct the audit of the financial statements of
the Company for financal year ended December 31, 2026 and/or for any given period
throughout 2026 (at any time when required), as well as grant the powers and authority to
Directors of the Company to determine the amount of honorarium for Public Accountant, as
well as other terms/conditions for such appointment upon considering the recommendation
of Board of Commissioners of the Company.
2. To grant the authority to the Meeting to delegate the appointment and dismissal of
the public accountant who will be auditing the the financial statements of the Company for
financial year 2026, and other periods in financial year 2026, to the Board of Commissioners,
taking into consideration the Audit Committee recommendations in accordance with the
provisions of Article 59 of OJK Rule No. 15/POJK.04/2020 on Planning and Convening
General Meetings of Publicly Listed Companies.
Page 8
Agenda 4 Perubahan dan/atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan kembali
Ya 69,031%238.050. 92,865%18.287.8 7,134% 2.758.40 0% Setuju
susunan Direksi dan
100.545 68.080 2.498
Dewan Komisaris
Perseroan.
Hasil Keputusan 1. To accept and approve the termination of duties of Mr. Anton Setianto Soedarsono
from his position as Indepedent Commissioner of the Company, with effect from the closing
date of this Meeting, as well as grant him a full release and discharge (acquit et decharge)
from all supervisory actions that he performed in relation to his function during his tenure as
Independent Commissioner of the Company, to the extent that such supervisory actions are
set forth in the records and books of the Company, and reflected in the Annual Report and
the Consolidated Financial Statements of the Company, and do not constitute a criminal
offence or violation to the prevailing laws and regulations.
2. To accept and approve the retirement of Mr. Thomas Myer Kearney from his
position as Commissioner of the Company with effect from the closing date of this Meeting,
as well as grant him a full release and discharge (acquit et decharge) from all supervisory
actions that he performed in relation to his function during his tenure as Commissioner of the
Company, to the extent that such supervisory actions are set forth in the records and books
of the Company, and reflected in the Annual Report and the Consolidated Financial
Statements of the Company, and do not constitute a criminal offence or violation to the
prevailing laws and regulations.
3. To approve the appointment of Mr. Anton Setianto Soedarsono, as Commissioner
of the Company, which shall take effect as of the closing date of this Meeting up until the
Annual General Meeting of the Company Year 2031, without impairing the right of the
shareholders to dismiss him at any time in accordance with the applicable laws and
regulations.
4. To approve the re-appointment of Mr. Rio Supin, as Director of the Company, which
shall take effect as of the the closing date of this Meeting up until the Annual General
Meeting of the Company Year 2031, without impairing the right of the shareholders to
dismiss him at any time in accordance with the applicable laws and regulations.
5. To approve the appointment of Mr. Donny Iskandar Maramis, as Director of the
Company, which shall take effect as of the the closing date of this Meeting up until the
Annual General Meeting of the Company Year 2031, without impairing the right of the
shareholders to dismiss him at any time in accordance with the applicable laws and
regulations.
Accordingly, the composition of Board of Commissioners and Directors of the Company is
now as follows:
Board of Commissioners:
1. Mr. Sharif Cicip Sutardjo, as President Commissioner and Independent
Commissioner of the Company;
2. Mr. Drs. Kanaka Puradiredja, as Independent Commissioner of the Company;
3. Mr. Y.A. Didik Cahyanto, as Independent Commissioner of the Company;
4. Mr. Anggawira, as Independent Commissioner of the Company;
5. Mr. Drs. Anton Setianto Soedarsono, as Commissioner of the Company; and
6. Mr. Adhika Andrayudha Bakrie, as Commissioner of the Compoany.
Directors:
1. Mr. Adika Nuraga Bakrie, as President Director of the Company;
2. Mr. Agoes Projosasmito, as Vice President Director of the Company;
3. Mr. Nalinkant Amratial Rathod, as Director of the Company;
4. Mr. Adrian Wicaksono, as Director of the Company;
5. Mr. Phiong Phillpus Darma, as Director of the Company;
6. Mr. Eddy Sanusi, as Director of the Company;
7. Mrs. R.A. Sri Dharmayanti, as Director of the Company;
8. Mr.Andrew Christopher Beckham, as Director of the Company;
9. Mr. Maringan M. Ido Hotna Hutabarat, as Director of the Company;
10. Mr. Rio Supin, as Director of the Company;
11. Mr. Himawan Setiadi, as Director of the Company; and
12. Mr. Christopher Fong, as Director of the Company; and
13. Mr. Donny Iskandar Maramis, as Director of the Company.
6. To grant the full powers and authority with the right of substitution to Directors of the
Page 9
92,865% 7,134% 0%
Company, either individually or jointly to perform any necessary actions in relation to the
resolutions adopted/passed herein, including but not limited to formalizing the appointments
of the members of Board of Commissioners and Directors of the Company in a notarial deed
and recording the same in the Company Register in accordance with the prevailing laws and
regulations.
7. To approve the grant of authority to Board of Commissioners of the Company,
taking into account the recommendation from the Nomination and Remuneration Committee
of the Company, to determine the salary, honorarium and other allowances (if any), as well
as the distribution of duties and authority of each member of Directors and Board of
Commissioners.
Agenda 5 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 69,031% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum Berkelanjutan
Obligasi
Berkelanjutan I BUMI
Tahap I 2025, Tahap
II 2025, Tahap III
2025, Tahap IV 2026
dan Tahap V 2026.
Hasil Keputusan This 5th Agenda Item of the AGMS is for reporting purposes to the shareholders regarding
the Realization of the Use of Proceeds from Public Offering of Shelf Registeration Bonds I of
BUMI Phase I Year 2025, Phase II Year 2025, Phase III Year 2025, Phase IV Year 2026 and
Phase V Year 2026, therefore there was no adoption of resolution in the AGMS.
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Irana Candra Mala
Corporate Secretary
Bumi Resources Tbk
Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
Phone : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com
Sender Name Irana Candra Mala
Function Corporate Secretary
Date and Time 22-06-2026 18:08
Attachment 1. Ringkasan Risalah RUPST BUMI_180626.pdf
2. Summary Minutes of AGMS BUMI_180626.pdf
3. Covernote RUPST BUMI_180626.pdf
Page 10
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.
Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chairul Wismoyo
p.1 ×2
unresolved
org
Kantor Akuntan Publik Amir Abadi Jusuf
p.1
unresolved
org
Mawar dan Rekan
p.1 ×4
unresolved
person
Donny Iskandar Maramis
· Direktur
p.3 ×7
unresolved
person
Nalinkant Amratial Rathod
· Director
p.8 ×2
unresolved
person
Phiong Phillpus Darma
· Director
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
688 ms
12 Sep 2026 22:05
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '1.076',
'pct_against': '98.567',
'pct_for': '69.031',
'seq': 1,
'votes_abstain': '2759',
'votes_against': '3672',
'votes_for': '252665'},
{'approved': True,
'seq': 2,
'title': 'Tahun Buku yang',
'votes_abstain': '398',
'votes_against': '9209',
'votes_for': '339416'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '98.086',
'pct_for': '69.031',
'seq': 3,
'title': 'melakukan audit atas',
'votes_abstain': '2758',
'votes_against': '4903',
'votes_for': '251434'},
{'approved': True,
'seq': 4,
'votes_abstain': '7598',
'votes_against': '5100',
'votes_for': '73525'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '92.865',
'pct_for': '69.031',
'resolution_items': [],
'resolution_text': 'Demikian untuk diketahui. Hormat Kami, Bumi '
'Resources Tbk Irana Candra Mala Corporate '
'Secretary Bumi Resources Tbk Bakrie Tower Lt. '
'12, Komplek Rasuna Epicentrum, Jl. H.R. '
'Rasuna Said, Jakarta Telepon : (021) 5794 '
'2080, Fax : (021) 5794 2070, '
'http://www.bumiresources.com Nama Pengirim '
'Irana Candra Mala Jabatan Corporate Secretary '
'Tanggal dan Waktu 22-06-2026 18:08 Lampiran '
'1. Ringkasan Risalah RUPST BUMI_180626.pdf 2. '
'Summary Minutes of AGMS BUMI_180626.pdf 3. '
'Covernote RUPST BUMI_180626.pdf 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. Go To Indonesian '
'Page 504/BR-BOD/VI/26 Letter / Announcement '
'No. Bumi Resources Tbk Issuer Name BUMI '
'Issuer Code 3 Attachment Treatise Summary '
"General Meeting of Shareholder's Annualnull "
'Subject Reffering the announcement number '
'434/BR-BOD/V/26 Date 26 May 2026, Listed '
'companies giving report of general meeting of '
'shareholder’s result on 18 June 2026, are '
'mentioned below : Annual General Meeting '
'Annual General Meeting because has been '
'attended by shareholder on behalf of '
'256.337.968.625 shares or 69,031% from all '
'the shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan atas Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Laporan Ya 69,031%247.022. '
'96,365%9.315.82 3,634% 2.759.72 1,076% Setuju '
'Pertanggungjawaban 138.688 9.937 0.098 '
'Direksi atas jalannya Perseroan untuk Tahun '
'Buku yang berakhir pada tanggal 31 Desember '
'2025. Hasil Keputusan To approve the Company '
'Annual Report, including therein the '
'Directors Accountability Statement, the key '
'points of which have been presented by the '
'Directors of the Company and reviewed by the '
'Board of Commissioners regarding the '
'conditions and the running of the Company for '
'financial year ended on 31 December 2025. '
'Agenda 2 Pengesahan Neraca Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS dan '
'Perhitungan Ya 69,031%252.665. '
'98,567%3.672.62 1,432% 2.759.72 1,076% Setuju '
'Laba/Rugi untuk 339.416 9.209 0.398 Tahun '
'Buku yang berakhir pada tanggal 31 Desember '
'2025. Hasil Keputusan 1. To ratify the '
'Financial Statements of the Company, '
'including therein the balance sheet and the '
'income statement of the Company for financial '
'year ended on 31 December 2025, having been '
'audited by Public Accountant Bapak Chairul '
'Wismoyo of Public Accounting Firm Amir Abadi '
'Jusuf, Aryanto, Mawar dan Rekan (RSM '
'Indonesia) with a Fair Opinion in all '
'material respects, Group consolidated '
'financial position as of 31 December 2024, as '
'well as its financial performance and '
'consildated cash flow for the year ended on '
'said date, as per the Indonesian Financial '
'Accounting Standards as evident from his '
'report '
'No.00301/2.1030/AU.1/02/1698-3/1/III/2026 '
'dated 27 March 2026. 2. To grant full release '
'and discharge to Directors and Board of '
'Commissioners of the Company for their '
'management and supervisory actions that they '
'carried out for financial year ended 31 '
'December 2025 (acquit et de charge) to the '
'extent that such actions are reflected in the '
'Annual Report and the Financial Statements of '
'the Company for financial year ended on 31 '
'December 2025, and are not against the laws '
'and regulations. 3. To declare that for this '
'financial year ended on 31 December 2025, the '
'Company is unable to pay out dividends to all '
'its shareholders. Agenda 3 Penunjukan Akuntan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Publik untuk Ya 69,031%251.434. '
'98,086%4.903.89 1,913% 2.758.32 0% Setuju '
'melakukan audit atas 073.525 5.100 7.598 '
'Laporan Keuangan Perseroan untuk Tahun Buku '
'yang berakhir pada tanggal 31 Desember 2026. '
'Hasil Keputusan 1. To appoint Public '
'Accounting Firm Amir Abadi Jusuf, Aryanto, '
'Mawar dan Rekan (RSM) as the Public '
'Accounting Firm who will conduct the audit of '
'the financial statements of the Company for '
'financal year ended December 31, 2026 and/or '
'for any given period throughout 2026 (at any '
'time when required), as well as grant the '
'powers and authority to Directors of the '
'Company to determine the amount of honorarium '
'for Public Accountant, as well as other '
'terms/conditions for such appointment upon '
'considering the recommendation of Board of '
'Commissioners of the Company. 2. To grant the '
'authority to the Meeting to delegate the '
'appointment and dismissal of the public '
'accountant who will be auditing the the '
'financial statements of the Company for '
'financial year 2026, and other periods in '
'financial year 2026, to the Board of '
'Commissioners, taking into consideration the '
'Audit Committee recommendations in accordance '
'with the provisions of Article 59 of OJK Rule '
'No. 15/POJK.04/2020 on Planning and Convening '
'General Meetings of Publicly Listed '
'Companies. Agenda 4 Perubahan dan/atau Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS penetapan kembali Ya 69,031%238.050. '
'92,865%18.287.8 7,134% 2.758.40 0% Setuju '
'susunan Direksi dan 100.545 68.080 2.498 '
'Dewan Komisaris Perseroan. Hasil Keputusan 1. '
'To accept and approve the termination of '
'duties of Mr. Anton Setianto Soedarsono from '
'his position as Indepedent Commissioner of '
'the Company, with effect from the closing '
'date of this Meeting, as well as grant him a '
'full release and discharge (acquit et '
'decharge) from all supervisory actions that '
'he performed in relation to his function '
'during his tenure as Independent Commissioner '
'of the Company, to the extent that such '
'supervisory actions are set forth in the '
'records and books of the Company, and '
'reflected in the Annual Report and the '
'Consolidated Financial Statements of the '
'Company, and do not constitute a criminal '
'offence or violation to the prevailing laws '
'and regulations. 2. To accept and approve the '
'retirement of Mr. Thomas Myer Kearney from '
'his position as Commissioner of the Company '
'with effect from the closing date of this '
'Meeting, as well as grant him a full release '
'and discharge (acquit et decharge) from all '
'supervisory actions that he performed in '
'relation to his function during his tenure as '
'Commissioner of the Company, to the extent '
'that such supervisory actions are set forth '
'in the records and books of the Company, and '
'reflected in the Annual Report and the '
'Consolidated Financial Statements of the '
'Company, and do not constitute a criminal '
'offence or violation to the prevailing laws '
'and regulations. 3. To approve the '
'appointment of Mr. Anton Setianto Soedarsono, '
'as Commissioner of the Company, which shall '
'take effect as of the closing date of this '
'Meeting up until the Annual General Meeting '
'of the Company Year 2031, without impairing '
'the right of the shareholders to dismiss him '
'at any time in accordance with the applicable '
'laws and regulations. 4. To approve the '
're-appointment of Mr. Rio Supin, as Director '
'of the Company, which shall take effect as of '
'the the closing date of this Meeting up until '
'the Annual General Meeting of the Company '
'Year 2031, without impairing the right of the '
'shareholders to dismiss him at any time in '
'accordance with the applicable laws and '
'regulations. 5. To approve the appointment of '
'Mr. Donny Iskandar Maramis, as Director of '
'the Company, which shall take effect as of '
'the the closing date of this Meeting up until '
'the Annual General Meeting of the Company '
'Year 2031, without impairing the right of the '
'shareholders to dismiss him at any time in '
'accordance with the applicable laws and '
'regulations. Accordingly, the composition of '
'Board of Commissioners and Directors of the '
'Company is now as follows: Board of '
'Commissioners: 1. Mr. Sharif Cicip Sutardjo, '
'as President Commissioner and Independent '
'Commissioner of the Company; 2. Mr. Drs. '
'Kanaka Puradiredja, as Independent '
'Commissioner of the Company; 3. Mr. Y.A. '
'Didik Cahyanto, as Independent Commissioner '
'of the Company; 4. Mr. Anggawira, as '
'Independent Commissioner of the Company; 5. '
'Mr. Drs. Anton Setianto Soedarsono, as '
'Commissioner of the Company; and 6. Mr. Adhik',
'seq': 5,
'title': 'susunan Direksi dan',
'votes_abstain': '2758',
'votes_against': '18287',
'votes_for': '238050'},
{'approved': True,
'seq': 6,
'votes_abstain': '2498',
'votes_against': '68080',
'votes_for': '100545'},
{'approved': True,
'pct_abstain': '1.076',
'pct_against': '98.567',
'pct_for': '69.031',
'seq': 8,
'votes_abstain': '2759',
'votes_against': '3672',
'votes_for': '252665'},
{'approved': True,
'seq': 9,
'title': 'Tahun Buku yang',
'votes_abstain': '398',
'votes_against': '9209',
'votes_for': '339416'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '98.086',
'pct_for': '69.031',
'seq': 10,
'title': 'melakukan audit atas',
'votes_abstain': '2758',
'votes_against': '4903',
'votes_for': '251434'},
{'approved': True,
'seq': 11,
'votes_abstain': '7598',
'votes_against': '5100',
'votes_for': '73525'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '92.865',
'pct_for': '69.031',
'seq': 12,
'title': 'susunan Direksi dan',
'votes_abstain': '2758',
'votes_against': '18287',
'votes_for': '238050'},
{'approved': True,
'seq': 13,
'votes_abstain': '2498',
'votes_against': '68080',
'votes_for': '100545'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '69.031',
'shares_present': '256337968625'}