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20241220_BUMI_Laporan Informasi dan Fakta Material_31830432_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.908
Ta PT BUMI ResourceS Tbk.
No. : 883/ BR-BOD/XII/24 Jakarta, 20 December 2024
Attachment il
Subject : Material Information or Facts Disclosure
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
OTORITAS JASA KEUANGAN (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
Up.Yth.: Direktur Pengawasan Emiten dan Perusahaan Publik 2
We, for and on behalf of PT Bumi Resources Tbk (the “Company” or “BUMI'), hereby
would like to submit a Report of Material Information or Facts, as follows:
Name of Issuer or Public Company 1 PT Bumi Resources Tbk.
Line of Business 1 Engaging in wholesale, head office (holding
company) and other management consulting
activities and through its subsidiaries,
carrying out oil, coal, and minerals mining
activities.
Telephone 1. 021-57942080.
F Facsimile 1 021-57942088.
E-mail p.-
1. | Date of Occurrence 11 December 2024.
2. | Type of Material Information or | Other Material Information or Fact.
| Fact
3. | Descriptions of Material | The Company has redeemed matured
Information or Fact Mandatory Convertible Bonds ("OWK") of
BUMI by converting the OWK into shares of the
Company on 11 December 2024 ("Maturity
Date"), in accordance with the provisions of (i)
Deed of Trustee Agreement of BUMI OWK 2017
Bakrie Tower 12” Floor
Komplek Rasuna Epicentrum
Jin. H. R Rasuna Said
Jakarta 12940
Indonesia
Tel (62-21) 5794 2080
Fax (62-21) 5794 2070
www.bumiresources.com
Page 2 OCR 0.930
s PT BUMI ResourceS Tbk.
for the purposes of Rights Issue V of the
Company No. 89 dated 16 June 2017 as amended
by (ii) Deed of Amendment to Trustee
Agreement of BUMI OWK 2017 for the purposes
of Rights Issue V of the Company No. 12 dated
5 November 2019, both of which were made
before Humberg Lie, S.H., S.E., M.Kn., Notary in
Jakarta, (iii) 2nd Amendment to Deed of Trustee
Agreement of BUMI OWK 2017 for the purposes
of Rights Issue V of PT Bumi Resources Tbk.
No. 93 dated 29 November 2021 made before
Mahendra Adinegara, S.H., M.Kn., Notary of
South Jakarta, and (iv) Deed of 3rd Amendment
to Trustee Agreement of BUMI OWK 2017 for
the purposes of Rights Issue V of PT Bumi
Resources Tbk. No. 83 dated 25 July 2022 made
before Humberg Lie, S.H., S.E, M.Kn., Notary of
North Jakarta ("Trustee Agreement") made by
the Company in relation to the performance of
debt obligation the
Composition Agreement (Homologation) based
settlement under
on the Decision of the Central Jakarta
Commerical Court No.36/ Pdt.Sus-
PKPU/2016/PN.Niaga. — Jkt. — Pst) — of
28 November 2018 (“Composition
Agreement”).
With the redemption of BUMI OWK on the
Maturity Date, the Company has completed and
satisfied all its obligations under the Trustee
Agreement and has satisfied all its obligations to
third party creditors as stipulated in the
Composition Agreement.
|
|
| The impact of such material
|
| occurrence, information or fact on
| the operating activities, legal
None.
Page 3 OCR 0.914
“ PT BUMI ResourceS Tbk. impact, financial conditions, or concern of the Issuer or Public Company. 5. | Other information Whereas, apart from the information that we have disclosed above, at this time there is no other event, information, or other material fact that we have not disclosed. Yours truly, PT Bumi Resources Tbk. U1, Dileep Srivastava ni Akpisektur & Corporate Secretary Copied to: 1. Director Financial Evaluation of Real Sector - OJK. 2. Head of Department of Capital Market Supervision 2B, Financial Service Authority. 3. Head Division of Company Evaluation Group 1, PT Bursa Efek Indonesia.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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ResourceS Tbk.
p.1 ×3
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H. R Rasuna Said
p.1
unresolved
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Humberg Lie
· Notaris
p.2 ×3
unresolved
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Mahendra Adinegara
· Notaris
p.2
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