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20260505_BOLD_Laporan Informasi dan Fakta Material_32077629_lamp1.pdf
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PT Bukit Makmur Mandiri Utama P. 62.21. 3043 2080
South Quarter Tower A, Penthouse Floor F. 62.21. 3042 2081
Jl. R. A. Kartini Kav. 8, Cilandak Barat www.bumainternational.com
Jakarta Selatan 12430
DKI Jakarta – Indonesia
Ref. No.: BUMA/DIR/2026/IV/0374
Jakarta, 05 Mei/May 2026
Kepada Yth: / To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
U.p.: Direktur Penilaian Perusahaan
Perihal: Laporan Informasi atau Fakta Material
Subject: Report of Material Information or Facts
Dengan hormat,
Dalam rangka memenuhi ketentuan (i) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK
Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK31/2015”);
dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa
Efek Indonesia Nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), dengan ini
Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
In compliance with the provisions of (i) OJK Regulation Number 31/POJK.04/2015 regarding Disclosure of Material
Information or Facts by Issuers or Public Companies which amended by OJK Regulation Number 45 of 2024
regarding Development and Reinforcement of Issuers and Public Companies (“POJK31/2015”); and Rule Number
I-E regarding the Obligation for Information Submission, Attachment to the Decree of the Board of Directors of
the Indonesia Stock Exchange Number KEP-00066/BEI/09-2022 dated 30 September 2022 (“Rule I-E”), the
Company hereby submits a Report of Material Information or Facts as follows:
Nama Emiten atau Perusahaan Publik : PT Bukit Makmur Mandiri Utama (“Perseroan”) / (the “Company”)
Name of Issuer or Public Company
Bidang Usaha / Business Fields : Jasa Pertambangan Umum / General Mining Services
Telepon / Phone : 021 3043 2080
Alamat surat elektronik / Email : corporatesecretary@bukitmakmur.com
1. Tanggal Kejadian 4 Mei 2026
Date of Event May 4, 2026
2. Jenis Informasi atau Fakta Perubahan Susunan Direksi Perseroan / Changes in the Composition
Material of the Company’s Board of Directors
Type of Material
Information or Facts
1
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PT Bukit Makmur Mandiri Utama P. 62.21. 3043 2080
South Quarter Tower A, Penthouse Floor F. 62.21. 3042 2081
Jl. R. A. Kartini Kav. 8, Cilandak Barat www.bumainternational.com
Jakarta Selatan 12430
DKI Jakarta – Indonesia
3. Uraian Informasi atau Fakta Menindaklanjuti Keputusan Sirkuler Pemegang Saham sebagai pengganti
Material Rapat Umum Pemegang Saham Luar Biasa Perseroan, sebagaimana
Description of Material disahkan di dalam Akta Notaris No. 67 tanggal 23 April 2026, yang dibuat
Information or Facts di hadapan Notaris Aulia Taufani, S.H., dan telah diterima serta dicatat di
dalam Sistem Administrasi Badan Hukum Kementerian Hukum Republik
Indonesia melalui surat No. AHU-AH.01 09-0249836 tanggal 04 Mei 2026,
dengan ini kami memberitahukan bahwa telah terjadi perubahan dalam
susunan Direksi Perseroan menjadi sebagai berikut:
In accordance with the Circular Resolution of Shareholders in lieu of the
Extraordinary General Meeting of Shareholders, as legalized in the
Notarial Deed No. 67 dated 23 April 2026, made before Notary Aulia
Taufani, S.H., and it has been accepted and recorded in the Legal Entity
Administration System of the Ministry of Law of the Republic of Indonesia
through its letter No. No. AHU-AH.01 09-0249836 dated 04 May 2026, we
hereby notify that there has been a change in the composition of
the Company’s Board of Directors, detailed as follows:
Keterangan Sebelum Perubahan Sesudah Perubahan
Description Before Changing After Changing
Direksi
Board of Director
Direktur Utama Ronald Sutardja Ronald Sutardja
President Director
Wakil Direktur Nanang Rizal Achyar Nanang Rizal Achyar
Utama / Vice
President Director
Direktur / Director Silfanny Fadillah Silfanny Fadillah
Bahar Bahar
Direktur / Director - Brett McGuire
4. Dampak kejadian, informasi Tidak berdampak material terhadap kondisi keuangan, operasional,
atau fakta material tersebut maupun kelangsungan usaha Perseroan.
terhadap kegiatan There is no direct material impact towards financial condition, operations,
operasional, hukum, kondisi or business continuity of the Company.
keuangan, atau
kelangsungan usaha
Perseroan
The impact of these
material events, information
or facts towards the
operational activities, legal,
financial condition, or going
concern of the Company
5 Keterangan lain-lain Tidak ada
Other information None
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PT Bukit Makmur Mandiri Utama P. 62.21. 3043 2080
South Quarter Tower A, Penthouse Floor F. 62.21. 3042 2081
Jl. R. A. Kartini Kav. 8, Cilandak Barat www.bumainternational.com
Jakarta Selatan 12430
DKI Jakarta – Indonesia
Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih.
Thus, this disclosure is conveyed. Thank you for your attention.
Hormat kami,
Sincerely Yours,
PT Bukit Makmur Mandiri Utama
Riska Aurisna Febriane
Corporate Secretary
Tembusan Yth.:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK
2. Direksi PT Bursa Efek Indonesia
3
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jakarta Selatan 12430
DKI Jakarta
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Notary Aulia Taufani
p.2 ×2
unresolved
org
Ministry of Law
p.2
unresolved
org
PT Bukit Makmur Mandiri Utama Riska Aurisna Febriane
p.3
unresolved
person
Riska Aurisna Febriane
· Corporate Secretary
p.3 ×2
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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Needs review
confidence 0.100
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2026-05-04',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material'}