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— PT BUMI ResourceS Tbk. No.: 800/ BR-BOD/XI/24 Jakarta, 26 November 2024 INDONESIA STOCK EXCHANGE Indonesia Stock Exchange Building, Lt. 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn: 1. Bapak 1 Gede Nyoman Yetna Director of Company Evaluation 2. Ibu Vera Florida Head of Division for Evaluation of Group 1 Companies Dear Sirs: Regarding: Annual Public Expose of PT Bumi Resources Tbk (“the Company”) In compliance with Decree Letter of the Indonesia Stock Exchange (“IDX”) No. Kep-00066/BEI/09-2022 of 30 September 2022 regarding Amendment to Rule No. I-E on Mandatory Submission of Information, we hereby advise that the Company intends to hold BUMI Annual Public Expose on/at: Date : Wednesday, 11 December 2024 Time : 10.00 am - 12.00 pm Venue : by electronic means (Zoom) This Annual Public Expose will be attended by Company's Director(s). In view of the above, could you please submit your confirmation of attendance by filling out the following registration link: https:/ /bit.1y/2024BUMIANNUALPUBLICEXPOSE not later than, Tuesday, 10 December 2024, 12 pm. We hope to have informed you sufficiently, and greatly appreciate your kind attention. Bakrie Tower 12" Floor Komplek Rasuna Epicentrum Jin. H. R Rasuna Said Jakarta 12940 Indonesia Tel (62-21) 5794 2080 Hal 1 dari 2 Fax (62-21) 5794 2070 www.bumiresources.com
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s PT BUMI ResourceS Tbk. Yours truly, PT Bumi Resources Tbk. MU Icep Srivastava Direktur & Corporate Secretary Copied to: 1. Director in charge of Supervising Issuers and Public Companies 2, Financial Services Authority(“OJK”). 2. Directors of the Indonesia Stock Exchange. Hal 2 dari 2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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ResourceS Tbk.
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INDONESIA STOCK EXCHANGE
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Vera Florida Head
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H. R Rasuna Said
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Financial Services Authority
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