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PENGUMUMAN ANNOUNCEMENT TO
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
PT BUMI RESOURCES Tbk. PT BUMI RESOURCES Tbk.
Direksi PT Bumi Resources Tbk., berkedudukan di The Board of Directors of PT Bumi Resources Tbk.,
Jakarta (“Perseroan”) dengan ini memberitahukan domiciled in Jakarta (“the Company”) hereby
kepada Para Pemegang Saham Perseroan, bahwa announces to its shareholders that the Company will
Rapat Umum Pemegang Saham Tahunan Perseroan hold the Annual General Meeting of Shareholders
(“Rapat”) akan diadakan di Jakarta pada hari (“Meeting”) in Jakarta on Thursday, June 18th, 2026.
Kamis, tanggal 18 Juni 2026.
Adapun tempat penyelenggaraan serta mata acara The venue for the Meeting and the agenda items will be
Rapat akan kami sampaikan melalui Pemanggilan informed through the notice calling the Meeting that will
Rapat yang akan diumumkan pada hari Selasa, tanggal be announced on Tuesday, May 26th, 2026, via
26 Mei 2026 melalui situs web Kustodian Sentral Efek the websites of KSEI (the Indonesia Central Securities
Indonesia (KSEI), situs web Bursa Efek Indonesia (BEI), Depository), the Indonesia Stock Exchange and
dan situs web Perseroan. the Company.
Pemegang saham yang berhak hadir dan/atau diwakili The Shareholders entitled to attend and/or be
dalam Rapat tersebut adalah pemegang saham yang represented at the Meeting shall be those whose names
namanya tercatat dalam Daftar Pemegang Saham are recorded in the list of shareholders of the Company
Perseroan pada hari Senin, tanggal 25 Mei 2026, pada as at Monday, May 25th 2026, at 16.00 Western
pukul 16.00 WIB (“Pemegang Saham”), atau pemilik Indonesia Standard Time (“Shareholders”) or holders
saldo rekening efek di Penitipan Kolektif PT Kustodian of securities account with the collective custody of KSEI
Sentral Efek Indonesia pada penutupan perdagangan at the close of trading on Monday, May 25th 2026.
saham pada hari Senin, tanggal 25 Mei 2026.
Setiap usulan mata acara dari Pemegang Saham dapat Each proposed agenda item from the Shareholders may
dimasukan dalam mata acara Rapat jika usulan tersebut be included in the Meeting agenda items provided that
memenuhi persyaratan sebagaimana termuat dalam the same meets the requirements set out in the provision
ketentuan Pasal 16 Peraturan Otoritas Jasa Keuangan of Article 16 of Rule of Financial Services Authority
No.15/POJK.04/2020 tentang Rencana Dan No.15/POJK.042020 on Planning and Convening
Penyelenggaraan Rapat Umum Pemegang Saham General Meetings of Publicly Listed Companies.
Perusahaan Terbuka.
Demikian pengumuman ini disampaikan. This announcement is thus conveyed.
Jakarta, 11 Mei 2026 Jakarta, May 11th, 2026
PT Bumi Resources Tbk. PT Bumi Resources Tbk.
Direksi Directors
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domiciled in Jakarta (“the Company”) hereby
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websites of KSEI (the Indonesia Central Securities
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Depository), the Indonesia Stock Exchange
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Indonesia Stock Exchange
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Shareholders entitled to attend and/or be
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are recorded in the list of shareholders
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Standard Time (“Shareholders”) or holders
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at the close of trading on Monday, May 25th 2026.
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Article 16 of Rule of Financial Services Authority
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Financial Services Authority
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General Meetings of Publicly Listed Companies.
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This announcement is thus conveyed.
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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.
Rule parser
Needs review
confidence 0.111
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}