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20240618_BOLD_Laporan Informasi dan Fakta Material_31662153_lamp1.pdf
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PT Bukit Makmur Mandiri Utama — P 62.21. 661 3636 South Auarter Tower A, Lt.Penthouse unitA-| — www.deltadunia.com Jl. R.A Kartini Kav. 8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Ref No: BUMA/DIR/2024/V1/0602 Jakarta, 14 Juni /14 June, 2024 Kepada Yth. / To Otoritas Jasa Keuangan (“OJK”) / The Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive Supervisor of Capital Market, Financial Derivatives and Carbon Exchange PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Kepala Divisi Penilaian Perusahaan / Head of Corporate Valuation Division PERIHAL: KETERBUKAAN INFORMASI PT BUKIT MAKMUR MANDIRI UTAMA / SusByect : DISCLOSURE OF INFORMATION OF PT BUKIT MAKMUR MANDIRI UTAMA Dengan hormat / Dear Sir/Madam, Sehubungan dengan (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), dan (ii) Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), dengan ini kami untuk dan atas nama PT Bukit Makmur Mandiri Utama (“Perseroan”) menyampaikan laporan informasi atau fakta material sebagai berikut: / In relation to (i) the Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”): and (ii) Rule No. I-£ regarding the Obligation for Information Submission, Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 dated 30 September 2022 (“Rule I-E”), we hereby for and on behalf of PT Bukit Makmur Mandiri Utama (the “Company”) convey a report of material information or facts as follows: Nama emiten / The issuers name : PT Bukit Makmur Mandiri Utama Bidang usaha / Business activities : Jasa Pertambangan Umum / General Mining Services Telepon / Telephone 1 #62 21 661 3636 Alamat surat elektronik / Email address : Corporatesecretary@bukitmakmur.com 1. | Tanggal Kejadian / | 13 Juni / June 13, 2024 Date of Event 2 Jenis Informasi atau Peningkatan modal pada entitias anak melalui penerbitan Fakta Material / | saham baru oleh Perseroan | Type of Material Information or Facts The Increase of paid-up capital through the issuance of new shares by the Company.
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PT Bukit Makmur Mandiri Utama — P 62.21. 6613636 South Guarter TowerA, Lt.Penthouse unitA-l '— www.deltadunia.com Jl. R.A Kartini Kav. 8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Uraian Informasi | Melalui surat ini diberitahukan bahwa Perseroan melakukan atau Fakta Material/ | penyertaan saham pada PT Bukit Makmur Internasional (“BUMA Description of | Internasional”), anak perusahaan yang 99 sahamnya dimiliki Material Information | oleh Perseroan, melalui peningkatan modal dengan or Facts menerbitkan saham baru sejumlah 532.358 (lima ratus tiga puluh dua ribu tiga ratus lima puluh delapan) saham dengan nilai nominal sebesar Rp 532.358.000.000,- (lima ratus tiga puluh dua miliar tiga ratus lima puluh delapan juta Rupiah). Penerbitan saham baru tersebut seluruhnya diambil bagian oleh Perseroan (“Peningkatan Modal”). Through this letter, we are informed that the Company has invested in shares in PT Bukit Makmur Internasional. (“(BUMA Internasional”), a subsidiary whose shares are 9946 owned by the Company, through an increase in capital by issuing new shares totaling 532,358 (five hundred thirty-two thousand three hundred and fifty-eight) shares with a nominal value of Rp 532,358,000,000 (five hundred thirty-two billion three hundred and fifty-eight million Rupiah). The issuance of new shares was fully Subscribed by the Company (the "Capital Increase"). Dampak kejadian, (Tidak memiliki dampak terhadap kegiatan operasional, hukum, informasi atau fakta kondisi keuangan maupun kelangsungan usaha Perseroan material — tersebut terhadap kegiatan operasional, hukum, It has no impact towards the operational activities, law, financial kondisi keuangan, (condition or business continuity of the Company. atau kelangsungan usaha Perseroan / The impact of the event, material information or facts regarding the operational activities, legal, financial condition, or business continuity of the Company Keterangan lain-lain | « Peningkatan modal dan penerbitan saham baru bukan / Others merupakan Transaksi Material berdasarkan Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. e Peningkatan modal dan penerbitan saham baru bukan merupakan Transaksi Afiliasi dan Transaksi Benturan Kepentingan berdasarkan Peraturan OJK No 42/POJK.04/2020 » The Capital Increase and the issuance of new Shares are nota material transaction based on OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities. » The Capital Increase and the issuance of new shares are not an affiliated transaction and conflict of interest transactions based on OJK Regulation No. 42/POJK.04/2020.
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BU M A PT Bukit Makmur Mandiri Utama — P 62.21. 6613636 South Guarter TowerA, Lt.Penthouse unitA-! — www.deltadunia.com Jl. R.A Kartini Kav. 8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi ketentuan POJK 31/2015 dan Peraturan I-E. Atas perhatiannya, kami ucapkan terima kasih. / Thus, this disclosure of information notification is submitted in order to comply with POJK 31/2015 and Rule I-E. Thank you for your attention. Hormat kami / Best regards, PT BUKIT MAKMUR MANDIRI UTAMA MN £ IRI UTAMA Indra Dammen Kanoena Sumardi Direktur Utama / President Director Direktur / Director
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Jakarta Selatan, 12430
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Bukit Makmur Mandiri Utama Bidang
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PT Bukit Makmur Internasional
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PT BUKIT MAKMUR MANDIRI UTAMA MN
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