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Page 1
                                                            PT Bukit Makmur Mandiri Utama             P. 62.21. 661 3636
                                                            South Quarter Tower A,                    F. 62.21. 661 8917
                                                            Lantai Penthouse, Unit A-I                www.deltadunia.com
                                                            Jl. R.A Kartini Kav. 8, Cilandak Barat
                                                            Jakarta Selatan, 12430


No ref: BUMA/DIR/2024/VII/0931

Jakarta, 8 Agustus 2024

Kepada Yth :
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4,
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building
Gedung Bursa Lantai 1
Jln Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direktur Penilaian Perusahaan

Perihal : Laporan Informasi atau Fakta Material
Subject: Report of Material Information or Facts

Dengan hormat,

Dalam rangka memenuhi peraturan OJK No 31/POJK.04/2015 (“POJK 31/2015”) dan peraturan Nomor I-E lampiran
Keputusan Direksi PT Bursa Efek Jakarta No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”),
maka melalui surat PT Bukit Makmur Mandiri Utama ("Perseroan") menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:
In order to comply with OJK regulation No 31/POJK.04/2015 (“POJK 31/2015”) and regulation Number I-E attached
to the Decree of the Board of Directors of the Jakarta Stock Exchange No. KEP-00066/BEI/09-2022 dated 30 September
2022 (“Rule I-E”), through this letter PT Bukit Makmur Mandiri Utama (the "Company") hereby submits a Report of
Material Information or Facts as follows:

Nama Emiten atau Perusahaan Publik      : PT Bukit Makmur Mandiri Utama
Name of Issuer or Public Company
Bidang Usaha | Business Fields          : Jasa Pertambangan Umum I General Mining Services
Telepon | Phone                         : 021 6613 636
Faksimili | Fax                         :-
Alamat surat elektronik | Email         : corporatesecretary@bukitmakmur.com

 1.   Tanggal Kejadian              8 Agustus 2024                                8 August 2024
      Date of Occurrence
 2.   Jenis Informasi atau          Pembelian saham 29Metals Ltd (“29             Purchase of 29Metals        Ltd’s
      Fakta Material                Metals”)   oleh   entitas   anak              (“29Metals”)      shares      by
      Type of Material              Perseroan.                                    the Company subsidiaries.
      Information or Facts

 3.   Uraian Informasi atau         Sampai dengan tanggal 7 Agustus               Until 7 August 2024, the
      Fakta Material                2024, Perseroan, melalui kedua                Company's, through its two
      Type of Material              entitas anaknya yaitu BUMA                    subsidiaries    namely    BUMA
      Information or Facts          Australia Pty. Ltd. (“BUMA AU”) dan           Australia Pty. Ltd. (“BUMA AU”)




                                                                                                                   Hal. 1 / 4
Page 2
                       PT Bukit Makmur Mandiri Utama             P. 62.21. 661 3636
                       South Quarter Tower A,                    F. 62.21. 661 8917
                       Lantai Penthouse, Unit A-I                www.deltadunia.com
                       Jl. R.A Kartini Kav. 8, Cilandak Barat
                       Jakarta Selatan, 12430




Bukit Makmur Mandiri Utama Pte.       and Bukit Makmur Mandiri Utama
Ltd. (“BUMA SG”) telah melakukan      Pte. Ltd. (“BUMA SG”) have
pembelian saham 29Metals secara       purchased 29Metals’ shares in
bertahap sebanyak 35.605.128          stages totalling in the amount of
saham di Bursa Efek Australia         35,605,128 shares in Australian
(“ASX”), yang setara dengan 5,07%     Securities Exchange (“ASX”) which
dari total saham yang diterbitkan     equivalent to 5.07% of the total
oleh 29Metals (“Transaksi Saham”).    shares issued by 29Metals (“Shares
Rincian Transaksi Saham adalah        Transaction”). Details of the
sebagai berikut:                      Shares Transaction are as follows:
       Perusahaan           Jumlah Saham               Kepemilikan
     The Company             Total Shares               Ownership
  BUMA AU                     7.983.915                   1,14%
  BUMA SG                     27.621.213                  3,94%

Sebagai referensi, terlampir kami              As a reference, we hereby
sampaikan pengumuman dari ASX                  attached the announcement from
tertanggal   8    Agustus     2024             ASX dated 8 August 2024 in
sehubungan dengan Transaksi Saham              relation to the Shares Transaction,
tersebut   pada     link   berikut:            on the following link: ASX
Pengumuman ASX.                                Announcement.

29Metals merupakan perusahaan                  29Metals is an ASX-listed mining
pertambangan yang terdaftar di ASX,            company, producing copper and
memproduksi tembaga dan logam                  other        precious       metals,
mulia lainnya, yang berkantor pusat            headquartered in Melbourne,
di Melbourne, Australia. Dua aset              Australia. Its two leading long-life
produksi jangka panjangnya yang                producing assets are Golden Grove
terkemuka adalah Golden Grove                  located in Western Australia
yang berlokasi di Australia Barat              (producing copper, zinc, gold and
(menghasilkan tembaga, seng, emas,             silver) and Capricorn Copper
dan perak) dan Capricorn Copper                located in Queensland (producing
yang berlokasi di Queensland                   copper and silver). 29Metals also
(menghasilkan tembaga dan perak).              holds an exploration project
29Metals juga memegang portofolio              portfolio in Redhill, Chile, the
proyek eksplorasi di Redhill, Chili,           world’s largest copper-producing
negara penghasil tembaga terbesar              country.
di dunia.

Transaksi Saham ini merupakan bukti            This Shares Transaction serves as a
komitmen upaya Perseroan untuk                 commitment testament for the
melanjutkan      diversifikasi atas            Company’s initiative to continue
produknya     dan      mempercepat             diversifying its product and
strategi Perseroan secara grup                 accelerating the Company’s group
menuju transisi energi global.                 strategy into global energy
                                               transition.




                                                                                      Hal. 2 / 4
Page 3
                                                            PT Bukit Makmur Mandiri Utama        P. 62.21. 661 3636
                                                            South Quarter Tower A,               F. 62.21. 661 8917
                                                            Lantai Penthouse, Unit A-I           www.deltadunia.com
                                                            Jl. R.A Kartini Kav. 8
                                                            Cilandak Barat
                                                            Jakarta Selatan
                                                            12430



                                     Transaksi   Saham      ini  bukan         This Shares Transaction does not
                                     merupakan transaksi afiliasi dan          constitute as an affiliated
                                     benturan kepentingan sebagaimana          transaction and conflict of interest
                                     dimaksud dalam Peraturan OJK No.          as referred to in OJK Regulation No.
                                     42/POJK.04/2020 tentang Transaksi         42/POJK.04/2020 concerning the
                                     Afiliasi dan Transaksi Benturan           Affiliation Transaction and Conflict
                                     Kepentingan dan juga bukan                of Interest Transaction and also
                                     merupakan     traksaksi    material       does not constitute as a material
                                     sebagaimana     dimaksud    dalam         transaction as referred to in OJK
                                     Peraturan OJK No. 17/POJK.4/2020          Regulation No. 17/POJK.04/2020
                                     tentang Transaksi Material dan            concerning         the       Material
                                     Perubahan Kegiatan Usaha.                 Transaction and Changes of
                                                                               Business Activities.
 4.   Dampak kejadian,               Tidak terdapat dampak material            There is no material impact on the
      informasi atau fakta           terhadap kegiatan operasional,            operational      activities,   legal,
      material tersebut              hukum, kondisi keuangan, atau             financial condition, or business
      terhadap kegiatan              kelangsungan usaha Perseroan.             continuity of the Company.
      operasional, hukum,
      kondisi keuangan, atau
      kelangsungan usaha
      Perseroan
      The impact of these
      material events,
      information or facts to
      the operational
      activities, legal, financial
      condition, or business
      continuity of the
      Company
 5.   Keterangan lain-lain           Keterbukaan         informasi     ini     This disclosure of information is
      Other information              disampaikan        dalam      rangka      submitted in compliance with POJK
                                     memenuhi ketentuan POJK 31/2015           31/2015 and Rule I-E.
                                     dan Peraturan I-E.


Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.



             Bagian pada halaman ini sengaja dikosongkan / Part of this page is intentionally left blank




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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama p.1 ×13
linked org BUMA SG p.2 ×3
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Bukit Makmur Mandiri Utama Name p.1
unresolved org Australia Pty. Ltd. p.1 ×2
unresolved org Pte. Ltd. p.2

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