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20240702_BUMI_Penyampaian Bukti Iklan_31678086.pdf

Other Text extracted BUMI

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 Nomor Surat                          441/BR-BOD/VII/24

 Nama Perusahaan                      Bumi Resources Tbk

 Kode Emiten                          BUMI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak             Tanggal Penerbitan

     Pengumuman Ringkasan
                                                SPE OJK-IDXNet                  01 Juli 2024
     Risalah RUPST PT Bumi

     Pengumuman Ringkasan
                                          Website PT Bumi Resources Tbk         01 Juli 2024
     Risalah RUPST PT Bumi

     Pengumuman Ringkasan
                                                   eASY KSEI                    01 Juli 2024
     Risalah RUPST PT Bumi

 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



 Nama Pengirim                        Dileep Srivastava

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-07-2024 11:01

 Lampiran                            1. Bukti Penyampaian RUPST BUMI 2024.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 2
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 Letter / Announcement No.            441/BR-BOD/VII/24

 Issuer Name                          Bumi Resources Tbk

 Issuer Code                          BUMI

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                  Publication Date

     Pengumuman Ringkasan
                                                 SPE OJK-IDXNet                      01 July 2024
     Risalah RUPST PT Bumi

     Pengumuman Ringkasan
                                          Website PT Bumi Resources Tbk              01 July 2024
     Risalah RUPST PT Bumi

     Pengumuman Ringkasan
                                                    eASY KSEI                        01 July 2024
     Risalah RUPST PT Bumi

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                        02-07-2024 11:01

 Attachment                          1. Bukti Penyampaian RUPST BUMI 2024.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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Published2 Jul 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 ×13
possible org Dileep Srivastava · Corporate Secretary p.1 ×6

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