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20241126_BUMI_Laporan Informasi dan Fakta Material_31791731_lamp2.pdf
Board change Needs review BUMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.914
FN PT BUMI ResourceS Tbk. No. :801/ BR-BOD/ XI/24 Jakarta, 26 November 2024 Attachment : - 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 the Company, 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. (the “Company”). 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 1 8 1. | Date of Occurrence 25 November 2024. 2. | Type of Material Information or | Resignation of Director and Commissioner of Fact the Company. 3. | Descriptions of the Material | In compliance with Rule of OJK (Financial Information or fact Services Authority) No. 33/POJK.04/2014 on Directors and Board of Commissioners of Issuers or Public Companies, we hereby advise that on Bakrie Tower 12" Floor Komplek Rasuna Epicentrum Jin. H.R Rasuna Said Ba san Jakarta 12040 Indonesia Tel (62-21) 5794 2080 Fax (62-21) 5794 2070 www.bumiresources.com
Page 2 OCR 0.934
ES PT BUMI ResourceS Tbk. 25 November 2024, the Company has received information regarding resignation of: 1. Bapak Jian Wang as Director of the Company. 2. Bapak Ben Niu as Commissioner of the Company. In furtherance to the above resignation, we will carry Out the procedure as provided for in the Articles of Association of the Company. The occurrence, information or fact on the operating activities, legal impact, financial conditions, or impact of such material going concern of the Issuer or Public Company. 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. sk Ae Stiastava Direktur & 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. Hal 2 dari 2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ResourceS Tbk.
p.1 ×2
unresolved
person
Ben Niu
· Commissioner
p.2
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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confidence 0.100
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13 Sep 2026 15:48
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BUMI ResourceS Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}