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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BUMA INTERNASIONAL GRUP TBK
Direksi PT BUMA Internasional Grup Tbk The Board of Directors of PT BUMA Internasional
(“Perseroan”) dengan ini memberitahukan kepada Grup Tbk (the “Company”) hereby notifies the
para pemegang saham Perseroan bahwa Perseroan shareholders of the Company that the Company
akan menyelenggarakan Rapat Umum Pemegang shall convene an Annual and Extraordinary General
Saham Tahunan dan Luar Biasa (“Rapat”) pada hari Meeting of Shareholders (the “Meeting”) on
Rabu, tanggal 24 Juni 2026. Wednesday, 24 June 2026.
Sesuai ketentuan pasal 20 ayat (5.a) dan (10) Pursuant to article 20 paragraph (5.a) and (10) of the
Anggaran Dasar Perseroan dan pasal 52 ayat (1) Company’s Articles of Association and article 52
Peraturan Otoritas Jasa Keuangan Nomor paragraph (1) of Financial Services Authority (Otoritas
15/POJK.04/2020 tentang Rencana dan Jasa Keuangan or “OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning Planning and
Perusahaan Terbuka (“POJK 15/2020”), Implementation of General Meeting of Shareholders
Pemanggilan Rapat akan diumumkan pada hari for Public Companies (“POJK 15/2020”), Invitation of
Selasa, tanggal 2 Juni 2026 melalui situs web the Meeting shall be announced on Tuesday, 2 June
penyedia e-RUPS, situs web PT Bursa Efek Indonesia 2026 through the e-RUPS provider website, the
dan situs web Perseroan Indonesia Stock Exchange website and the
(www.bumainternational.com) dalam Bahasa Company's website (www.bumainternational.com)
Indonesia dan Bahasa Inggris. both in Indonesian and English languages.
Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran Pursuant to article 20 paragraph (5.c) of the
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020, Company’s Articles of Association and article 23
pemegang saham yang berhak hadir atau diwakili paragraph (2) of POJK 15/2020, shareholders who are
dalam Rapat adalah pemegang saham Perseroan entitled to attend or be represented in the Meeting are
yang namanya tercatat dalam Daftar Pemegang those whose names are recorded in the Shareholders
Saham Perseroan pada tanggal 29 Mei 2026 sampai Registry of the Company on 29 May 2026 until 4.00
dengan pukul 16.00 WIB. pm Western Indonesian Time.
Setiap usulan mata acara Rapat dari seorang Any proposed agenda for the Meeting from one or
pemegang saham atau lebih yang mewakili more shareholders representing at least 1/20 of the
sedikitnya 1/20 dari jumlah seluruh saham Perseroan total shares of the Company with valid voting rights,
dengan hak suara yang sah wajib dicantumkan must be included in Invitation of the Meeting,
dalam Pemanggilan Rapat, jika memenuhi provided it meets the requirements outlined in
persyaratan dalam pasal 20 ayat (4) Anggaran Dasar article 20 paragraph (4) of the Company’s Articles of
Perseroan dan pasal 16 ayat (3) POJK 15/2020. Association and article 16 paragraph (3) of POJK
Usulan beserta alasan dan bahan usulan mata acara 15/2020. The proposal along with the purposes and
Rapat harus telah diterima oleh Direksi Perseroan materials for the proposed agenda must have
paling lambat 7 (tujuh) hari sebelum tanggal been received by the Company’s Board of Directors
Pemanggilan Rapat. no later than 7 (seven) days prior to the date of
Invitation of the Meeting.
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Dengan mempertimbangkan kepatuhan terhadap In compliance with the applicable laws and
peraturan perundang-undangan yang berlaku dan regulations and referring to the provisions of OJK
memperhatikan ketentuan di dalam Peraturan OJK Regulation Number 16/POJK.04/2020 concerning
Nomor 16/POJK.04/2020 tentang Pelaksanaan the Implementation of Electronic General Meeting
Rapat Umum Pemegang Saham Perusahaan of Shareholders for Public Companies, the
Terbuka Secara Elektronik, Perseroan akan Company shall convene the Meeting both
menyelenggarakan Rapat secara elektronik dan electronically and physically with a very limited
secara fisik dengan kapasitas ruang Rapat yang Meeting room capacity. Therefore, the Company
sangat terbatas. Untuk itu Perseroan menghimbau encourages the shareholders to: (1) attend the
kepada pemegang saham untuk: (1) menghadiri Meeting and cast their vote electronically through
Rapat dan memberikan suaranya secara elektronik the Electronic General Meeting Systems facility or
melalui fasilitas Electronic General Meeting System eASY.KSEI provided by PT Kustodian Sentral Efek
atau eASY.KSEI yang disediakan oleh PT Indonesia; or (2) provide an electronic power of
Kustodian Sentral Efek Indonesia; atau (2) attorney (e-proxy) through the eASY.KSEI facility to
memberikan kuasa secara elektronik (e-proxy) PT Datindo Entrycom, the Company’s Securities
melalui fasilitas eASY.KSEI kepada PT Datindo Administration Bureau, which has been appointed
Entrycom, Biro Administrasi Efek Perseroan, yang as the independent proxy.
telah ditunjuk oleh Perseroan sebagai penerima
kuasa independen.
Informasi rinci mengenai mekanisme pemberian Detailed information regarding the mechanism for
kuasa dan pemberian suara secara elektronik, dan granting power of attorney and voting electronically,
prosedur lainnya terkait penyelenggaraan Rapat and other procedures related to the convening of the
akan disampaikan dalam Pemanggilan Rapat. Meeting will be provided in Invitation of the Meeting.
Pengumuman ini dibuat dalam versi Bahasa This announcement is prepared in Indonesian and
Indonesia dan Inggris. Dalam hal terdapat English languages. If there is a difference in
perbedaan dalam mengartikan informasi yang interpreting the information notified in the
diumumkan dalam Bahasa Indonesia dan Inggris, Indonesian and English languages, the Indonesian
maka versi Bahasa Indonesia harus digunakan language version must be used as a reference.
sebagai referensi.
Jakarta, 18 Mei / May 2026
Direksi Perseroan
The Company’s Board of Directors
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Grup Tbk
p.1
unresolved
org
PT BUMA Internasional
p.1
unresolved
org
Grup Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}