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20240604_BUMI_Penyampaian Bukti Iklan_31646349_lamp1.pdf
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Bukti Iklan Pemberitahuan Pembatalan RUPSLB PT Bumi Resources TBK 1. Website Perseroan SS PT BUM Resources Tbk CS PT BUMI ResourceS Tbk. PENGUMUMAN KEPADA PARA PEMEGANG SAHAM PEMBATALAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BUMI RESOURCES Tbk. Merujuk kepada Pengumuman Penundaan Rapat Uumum Pemegang Saham Tahunan (RUPST") dan Rapat Umum Pemegang Saham. Luar Basa (RURSLEY) PT Bumi Resources Tk. (Perseroan) tetangga 8 Mei 2024, dan Keertukaan Itormasi Kepata Pemegang Saham Sehubungan dengan Rencana Kuasi Reoanisesi (IKPS) yang telah dumurikan melati sus meb Bursa Flek Indonesia (IDXNet-SPE OJK). situs web Perseroan. eASY KSEI. dan harian Kontan (untuk IKPS). pada tanggal 23April204, bersama ini kami sampaikan bahwa RUPSLB yang rencananya akan dilaksanakan pada hari Jumat, tanggal 29 Juni 2024 tersebut dibatalkan. Untuk menghindari keraguan, agenda Rapat Umum (Pemegang Saham Tahunan akan tetap dilaksanakan pada tanggal 28 Juri 2024, sesuai dengan ketentuan 'Anggaran Dasar Perseroan can peraturan perundang: tunangan yang berlaku, (Demikian pengumuman ini disampaikan, Jakarta 4 Juni 2024. (PT Bumi Resourses Tbk. Direksi ANNOUNCEMENT TO SHAREHOLDERS REGARDING CANGELLATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT BUMI RESOURCES Tbk. Retering to tne Announcement of Postponemen of ine Annual General Meetrg of Shereholders "AGMS”) and the Estreodinary General Mesling of Shareholdes (CEGNS") of PT Bumi Resources Tbk. (Company') dated May 8", 2024, and the Disdosure of Infornaton 1o Sharehoklers Reyardng The Ouasi Reorgarizalion Plan (IKPS) wich has been anmounced on ihe Indonesian Stock Exchange website (IDXNELSPE (OIKI, te Company website eASY KSEI. and Kontan ily rewspapesforIKPS),cn Apri 2, 2024, we hereby infom youtha the EGVS planned to be held on Friday, “June 23". 2024 is hereby canoeled. For the avoidance af doubi, the agenda of ne Annual General Meeting of Shareholders will remain as sehedled for June 28?, 2021, in accordance with the 'Gompanys Artcles of Association and ihe applcabie laws and regulatons. is anmouncementis thus conveyed. Jakarta, June 4», 2024 (PT Bumi Resources Tbk. Boardof Drectors
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Kontan Selasa, 4 Juni 2024 INSAHAM MKOMODITAS MVALUTA PORTOFOLIO Hn 2 Ii HA Ela : Ii An Fi Latah 4 1 £ Uipa tia 1 r” | HA ! : merit kinerja kuartal pertama yang sold. Prospek kinerja SMRA di 2024 cukup bagus, Videy Rosalinda, Egity Research Analyat Kiwoom Sekuritas 2. MEDIA CETAK (KORAN) lan Properti Jadi Penopang Ha De i ! 1 HA 3 K1 AS F
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3. IDX NET-SPE OJK
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