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No Surat 109A/BIG/CORSEC/V/2026
Nama Perusahaan PT BUMA Internasional Grup Tbk
Kode Emiten DOID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : 109/BIG/CORSEC/V/2026 tanggal 18 Mei 2026 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 102/BIG/CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pacific Century Place, Function Room B,
diumumkan dan sesuai iklan) Level B1, SCBD Lot 10, Jl. Jend. Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026
Lampiran 1. 109-BIG-CORSEC-V-2026 GMS Announcement.pdf
2. GMS Announcement 18 May 2026_DPS.pdf
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Dokumen ini merupakan dokumen resmi PT BUMA Internasional Grup Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BUMA Internasional Grup Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 109A/BIG/CORSEC/V/2026
Issuer Name PT BUMA Internasional Grup Tbk
Issuer Code DOID
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : 109/BIG/CORSEC/V/2026 dated 18 May 2026 with the subject of
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.102/BIG/CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 14:00
Location : Pacific Century Place, Function Room B,
Level B1, SCBD Lot 10, Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 21-05-2026
Attachment 1. 109-BIG-CORSEC-V-2026 GMS Announcement.pdf
2. GMS Announcement 18 May 2026_DPS.pdf
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This is an official document of PT BUMA Internasional Grup Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT BUMA Internasional Grup Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Internasional Grup Tbk
p.1 ×10
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person
Olga Oktavia Patuwo
· Corporate Secretary
p.1 ×2
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