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20260520_BOLD_Laporan Informasi dan Fakta Material_32092720_lamp1.pdf
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PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636
South Quarter Tower A, Lt.Penthouse unit A-I www.bumainternational.com
Jl. R. A Kartini Kav.8, Cilandak Barat
Jakarta Selatan, 12430
DKI Jakarta – Indonesia
Jakarta, 19 Mei/ May 2026
Nomor: 0427/BUMA/OJK-BEI/V/2026
Kepada Yth.:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta Pusat - 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia, Lantai 1
Jalan Jend. Sudirman Kav. 52-53
Jakarta Selatan - 12190
U.p.: Direktur Penilaian Perusahaan
Perihal: Pengunduran Diri Komisaris Independen PT Bukit Makmur Mandiri Utama (“Perseroan”)
Subject: Resignation of the Company’s Independent Commissioner (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada Peraturan Otoritas Jasa Keuangan No. Referring to the Financial Services Authority
33/POJK.04/2014 tentang Direksi dan Dewan Regulation No. 33/POJK.04/2014 concerning the
Komisaris Emiten atau Perusahaan Publik (“POJK Board of Directors and Board of Commissioners of
33/2024”), bersama ini kami sampaikan bahwa pada Issuers or Public Companies (“POJK 33/2024”), we
tanggal 15 Mei 2026, Perseroan telah menerima hereby inform you that on 15 May 2026, the Company
surat pengunduran diri Bapak Hamid Awaluddin received a resignation letter from Mr. Hamid
selaku Komisaris Independen Perseroan. Awaluddin as the Independent Commissioner of the
Company.
Selanjutnya, Perseroan akan menindaklanjuti Furthermore, the Company will proceed with the
pengunduran diri tersebut sesuai dengan ketentuan resignation in accordance with the provisions of the
Anggaran Dasar Perseroan dan peraturan Company’s Articles of Association and applicable laws
perundang-undangan yang berlaku. and regulations.
Demikian kami sampaikan. Atas perhatiannya, kami Thus, we convey this information. Thank you for your
ucapkan terima kasih. attention.
Hormat kami,
PT Bukit Makmur Mandiri Utama
Riska Aurisna Febriane
Corporate Secretary & Legal
Tembusan Yth.:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK
2. Direksi PT Bursa Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Jakarta Selatan, 12430
DKI Jakarta
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Financial Services Authority
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person
Hamid
· Komisaris Independen
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org
PT Bukit Makmur Mandiri Utama Riska Aurisna Febriane
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unresolved
person
Riska Aurisna Febriane
· Corporate Secretary & Legal
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:21
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Komisaris Independen PT Bukit Makmur Mandiri '
'Utama (“Perseroan”)'}