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No Surat 269/BR-BOD/IV/24
Nama Perusahaan Bumi Resources Tbk
Kode Emiten BUMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 253/BR-BOD/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Tbk
Dileep Srivastava
Corporate Secretary
Bumi Resources Tbk
Nama Pengirim Dileep Srivastava
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. Pengumuman RUPST LB_BUMI_30 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi Bumi Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 269/BR-BOD/IV/24
Issuer Name Bumi Resources Tbk
Issuer Code BUMI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.253/BR-BOD/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 00:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bumi Resources Tbk
Dileep Srivastava
Corporate Secretary
Bumi Resources Tbk
Sender Name Dileep Srivastava
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. Pengumuman RUPST LB_BUMI_30 Mei 2024.pdf
This is an official document of Bumi Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bumi Resources Tbk is fully responsible for the information
contained within this document.
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