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20260507_BOLD_Perubahan Pengurus_32078543.pdf

Board change Text extracted BOLD

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 Nomor Surat                        BUMA/DIR/2026/V/0381

 Nama Perusahaan                    PT Bukit Makmur Mandiri Utama

 Kode Emiten                        BOLD

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bukit Makmur Mandiri Utama memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal          Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                Independen   Keterangan
                                           Pengangkatan        Sebelumnya
                             DIREKTUR
     Ronald Sutardja                                          Ronald Sutardja
                              UTAMA
                               WAKIL
  Nanang Rizal Achyar        DIREKTUR                       Nanang Rizal Achyar
                              UTAMA

 Silfanny Fadillah Bahar     DIREKTUR                      Silfanny Fadillah Bahar


      Brett McGuire          DIREKTUR


                             DIREKTUR


                             DIREKTUR



                                             Tanggal          Nama Pengurus           Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                           Pengangkatan        Sebelumnya            Independen
                             KOMISARIS
      Ashish Gupta                                              Ashish Gupta
                              UTAMA

    Hamid Awaluddin          KOMISARIS                        Hamid Awaluddin            X

    Soemarno Witoro                                           Soemarno Witoro
                             KOMISARIS                                                   X
       Soelarno                                                  Soelarno

                             KOMISARIS                                                   X


                             KOMISARIS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukit Makmur Mandiri Utama




 Riska Aurisna Febriane

 Corporate Secretary




 PT Bukit Makmur Mandiri Utama
Page 2
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/



Nama Pengirim                       Riska Aurisna Febriane

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   07-05-2026 13:38




  Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          BUMA/DIR/2026/V/0381

 Issuer Name                        PT Bukit Makmur Mandiri Utama

 Issuer Code                        BOLD

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Bukit Makmur Mandiri Utama announces to shareholders on changes in the Company Board, details of this
information are as follows



                                              Date of         Name of Previous
Name of Current Board        Position                                                Independent   Information
                                            Appointment           Board
                           PRESIDENT
    Ronald Sutardja                                            Ronald Sutardja
                           DIRECTOR
                             VICE
 Nanang Rizal Achyar                                        Nanang Rizal Achyar
                           PRESIDENT

Silfanny Fadillah Bahar     DIRECTOR                       Silfanny Fadillah Bahar


     Brett McGuire          DIRECTOR


                            DIRECTOR


                            DIRECTOR




                                              Date of         Name of Previous
Name of Current Board        Position                                                Independent   Information
                                            Appointment           Board
                            PRESIDENT
     Ashish Gupta                                               Ashish Gupta
                          COMMISSIONER

   Hamid Awaluddin        COMMISSIONER                        Hamid Awaluddin            X

   Soemarno Witoro                                            Soemarno Witoro
                          COMMISSIONER                                                   X
      Soelarno                                                   Soelarno

                          COMMISSIONER                                                   X


                          COMMISSIONER


Thus to be informed accordingly.


Respectfully,
PT Bukit Makmur Mandiri Utama




 Riska Aurisna Febriane

 Corporate Secretary
Page 4
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/



Sender Name                         Riska Aurisna Febriane

Function                            Corporate Secretary

Date and Time                       07-05-2026 13:38




     This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama is fully responsible for
                                    the information contained within this document.

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Published7 May 2026
Pages4
Characters5,866
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama · Nama Perusahaan p.1 ×21
linked person Ronald Sutardja p.1 ×4
linked person Nanang Rizal Achyar · DIREKTUR p.1 ×4
linked person Silfanny Fadillah Bahar · DIREKTUR p.1 ×4
linked person Ashish Gupta p.1 ×4
linked person Hamid Awaluddin · KOMISARIS p.1 ×4
unresolved person Brett McGuire · DIREKTUR p.1
unresolved org PT Bukit Makmur Mandiri Utama Riska Aurisna Febriane p.1 ×2
unresolved person Riska Aurisna Febriane · Corporate Secretary p.1 ×2
unresolved org PT Bukit Makmur Mandiri Utama South Quarter Tower p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 313 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
 'changes': [{'change_type': 'IN',
              'effective_date': '2026-05-07',
              'name': 'Brett McGuire',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bukit Makmur Mandiri Utama',
 'issuer_ticker': 'BOLD',
 'letter_number': 'BUMA/DIR/2026/V/0381',
 'positions': [{'is_independent': False,
                'name': 'Ronald Sutardja',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Nanang Rizal Achyar',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Silfanny Fadillah Bahar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Brett McGuire',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Ashish Gupta',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': None},
               {'is_independent': True,
                'name': 'Hamid Awaluddin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Soemarno Witoro Soelarno',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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