20241024_BUMI_Laporan Informasi dan Fakta Material_31749121_lamp1.pdf

   INFORMATION DISCLOSURE ON THE PROPOSED IMPLEMENTATION OF
      THE CAPITAL INCREASE BY WAY OF NON-PREEMPTIVE RIGHTS
      ISSUANCE (“NON-PREEMPTIVE RIGHTS/PRIVATE PLACEMENT”)
  This information disclosure (“Information Disclosure”) is made and announced for the purpose of
  compliance with the provision of Article 43A of Financial Services Authority Regulation
  No. 32/POJK.04/2015 on the Capital Increase of Public Company with the Issuance of Pre-emptive Rights
  (“Pre-emptive Rights”) as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 on
  the Amendment to Financial Services Authority Regulation No. 32/POJK.04/2015 on the Capital Increase
  of Public Company with the Issuance of Pre-emptive Rights (“OJK Regulation 14/2019”).


  This Information Disclosure is important to be considered by the Shareholders of PT Bumi Resources Tbk.
  (“Company”) and is an integral part of the information disclosures in connection with the Non-Preemptive
  Rights/Private Placement that have been announced by the Company on 16 November 2021 and
  12 January 2022.


  The Board of Commissioners and the Board of Directors of the Company either individually or collectively
  are fully responsible for the validity and completeness of all material information or facts contained in this
  Information Disclosure. The Board of Commissioners and the Board of Directors of the Company, having
  made reasonable enquiry, confirm that there are no important and relevant facts that are omitted which may
  cause the material information or facts in this Information Disclosure to become inaccurate and/or
  misleading.




                                                 Line of Business
                             Engaging in wholesale, head office (holding company)
                            and other management consulting activities and through
                               its subsidiaries, carrying out oil, coal and minerals
                                                 mining activities.

                                                  Head Office
                                 Bakrie Tower, 12th floor - Rasuna Epicentrum
                                Jl. H.R. Rasuna Said - Jakarta 12940 - Indonesia
                                         Telephone: (62-21) 5794 – 2080
                                            Fax: (62-21) 5794 – 2070
                                       Website: www.bumiresources.com
                                       Email: corsec@bumiresources.com


The Company hereby announce that the Company will implement the Non-Preemptive Private Placement, in
order to improve the Company’s financial position as mentioned in Article 3 paragraph (a) of OJK Regulation
14/2019 and the implementation of conversion obligation of the Mandatory Convertible Bonds (“MCB” or
“OWK”) issued by the Company based on (i) the 2017 BUMI OWK Trustee Agreement for the Purpose of
Rights Issue V of the Company No. 89 dated 16 June 2017, as amended by (ii) the Deed of Amendment to the
2017 BUMI OWK Trustee Agreement for the Purpose of Rights Issue V of the Company No. 12 dated
5 November 2019, both made before Humberg Lie, SH, MH, MKn, Notary in Jakarta and (iii) the Deed of
Second Amendment to the 2017 BUMI OWK Trustee Agreement for the Purpose of Rights Issue V of the
Company No. 93 dated 29 November 2021 made before Mahendra Adinegara, S.H., M.Kn., Notary in South
Jakarta, and (iv) Deed of Third Amendment to the 2017 BUMI OWK Trustee Agreement for the Purpose of
Rights Issue V of the Company No. 83 of 25 July 2022 made before Humberg Lie, S.H., S.E, M.Kn., Notary of
North Jakarta (“Trustee Agreement”), by issuing new shares without Pre-emptive Rights amounting to 18,120




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