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20240701_BUMI_Laporan Informasi dan Fakta Material_31677353_lamp2.pdf
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Bakrie Tower,12th floor
Komplek Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta, INDONESIA 12940
Website: www.bumiresources.com
Company Information
BUMI SHAREHOLDERS APPROVE ALL RESOLUTIONS IN AGM
• REELECTS PRESIDENT COMMISSIONER & 3 DIRECTORS
• APPOINTS COMMISSIONER FROM CIC
Jakarta, 28 June 2024
PT Bumi Resources Tbk. (“BUMI”) has successfully held FY 23 virtual and offline AGM (28/6) at J.S.
Luwansa Hotel.
All resolutions have been approved by Shareholders viz.
Approval for Directors’ Accountability Statement in respect of the Company’s operations for Financial
Year 2023, approval for Balance Sheet and Income Statement for the Financial Year 2023, appointment of
Public Accountant to conduct the audit of the Company’s Financial Statements for Financial Year 2024,
change and/or Re-appointment of Directors and Board of Commissioners of the Company, grant of
authority to Board of Commissioners and Directors of the Company for issuance of new shares in relation
to conversion of OWK (local MCBs) issued by the Company.
Photo: BUMI Board of Directors and Commissioners at AGM on 28 June 2024.
Re-appointment of President Commissioners and Directors of the Company:
- Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner
- Mr. Dileep Srivastava: Independent Director
- Mrs. R.A. Sri Dharmayanti: Director
- Mr. Andrew C. Beckham: Director
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New Board of Commissioners Member:
- Mr. Ben Niu is appointed Commissioner replacing Mr. Benjamin Bao
The composition of BUMI's Directors and Commissioners are as follows:
Board of Commissioners:
1. Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner
2. Mr. Drs. Kanaka Puradiredja: Independent Commissioner
3. Mr. Drs. Anton Setianto Soedarsono: Independent Commissioner
4. Mr. Y.A. Didik Cahyanto: Independent Commissioner
5. Mr. Anggawira: Independent Commissioner
6. Mr. Adhika Andrayudha Bakrie: Commissioner
7. Mr. Thomas Myer Kearney: Commissioner
8. Mr. Jinping Ma: Commissioner
9. Mr. Ben Niu: Commissioner
Directors:
1. Mr. Adika Nuraga Bakrie: President Director
2. Mr. Agoes Projosasmito: Vice President Director
3. Mr. Nalinkant A. Rathod: Director
4. Mr. Adrian Wicaksono: Director
5. Mr. Phiong Phillipus Darma: Director
6. Mr. Eddy Sanusi: Director
7. Mr. Dileep Srivastava: Independent Director
8. Mrs. R.A. Sri Dharmayanti: Director
9. Mr. Andrew C. Beckham: Director
10. Mr. Maringan MIH Hutabarat: Director
11. Mr. Ashok Mitra: Director
12. Mr. Ying Bin Ian He: Director
13. Mr. Jian Wang: Director
14. Mr. Rio Supin: Director
15. Mr. Himawan Setiadi: Director
A formal report will be submitted to regulator on the AGM proceeding as per regulation.
For further information, please contact:
Dileep Srivastava
Director & Corporate Secretary
PT Bumi Resources Tbk.
Tel (62-21) 5794 2080
Fax (62-21) 5794 2070
email dileep@bumiresources.com
www.bumiresources.com
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Ben Niu
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Ying Bin Ian He
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