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20241218_BUMI_Laporan Informasi dan Fakta Material_31829902.pdf

Other Text extracted BUMI

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 Nomor Surat                           870/BR-BOD/XII/24

 Nama Perusahaan                       Bumi Resources Tbk

 Kode Emiten                           BUMI

 Lampiran                              2
                                       Perkara hukum terhadap Emiten atau Perusahaan Publik dan/atau anggota
 Perihal
                                       Direksi dan anggota Dewan Komisaris Emiten atau Perusahaan Publik yang
                                       berdampak Material


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Bumi Resources Tbk

 Bidang Usaha                                  Perusahaan induk pertambangan



 Telepon                                       (021) 57942080

 Faksimili                                     021- 57942070

 Alamat Surat Elektronik (email)               dileep@bumiresources.com


 Tanggal Kejadian                              16 Desember 2024
 Jenis Informasi atau Fakta Material           Perkara hukum terhadap Emiten atau Perusahaan Publik
                                               dan/atau anggota Direksi dan anggota Dewan Komisaris
                                               Emiten atau Perusahaan Publik yang berdampak Material

 Uraian Informasi atau Fakta Material          Terlampir.




 Dampak kejadian, informasi atau fakta         Selain pada aspek hukum, tidak ada dampak terhadap
 material tersebut terhadap kegiatan           kegiatan operasional, kondisi keuangan atau kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Nama Pengirim                    Dileep Srivastava

Jabatan                          Corporate Secretary
Tanggal dan Waktu                18-12-2024 16:19

Lampiran                        1. KI Perkara Hukum terhadap Perseroan (Bhs).pdf


                                2. KI Perkara Hukum terhadap Perseroan (EV).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 3
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 Letter / Announcement No.            870/BR-BOD/XII/24

 Issuer Name                          Bumi Resources Tbk

 Issuer Code                          BUMI

 Attachment                           2

 Subject                              Material legal dispute of Company, and Board of Directors and or
                                      Commisioners

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Bumi Resources Tbk

 Business Activities                          Perusahaan induk pertambangan


 Telephone                                    (021) 57942080

 Faximile                                     021- 57942070

 Email Address                                dileep@bumiresources.com


 Date of Event                                16 December 2024

                                              Material legal dispute of Company, and Board of Directors and
 Type of Material Information or Facts        or Commisioners

 Description of Material Information or       Attached.
 Facts


 Impact of event, material information or     Other than on the legal aspect, there is no impact on the
 facts towards Issuers or Public              operations, financial condition or going concern of the
 Company’s operational activities, legal,     Company.
 financial condition, or going concern




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                        18-12-2024 16:19
Page 4
Attachment                         1. KI Perkara Hukum terhadap Perseroan (Bhs).pdf


                                   2. KI Perkara Hukum terhadap Perseroan (EV).pdf


     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.

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Published18 Dec 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Bumi Resources Tbk · Nama Perusahaan p.1 ×11
possible org Dileep Srivastava · Corporate Secretary p.1 ×6

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