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Page 1
                                                         PT Bukit Makmur Mandiri Utama                   P. 62.21. 661 3636
                                                         South Quarter Tower A, Lt.Penthouse, Unit A-I   www.deltadunia.com
                                                         Jl. R.A Kartini Kav. 8, Cilandak Barat
                                                         Jakarta Selatan, 12430
                                                         DKI Jakarta - Indonesia




Ref No: BUMA/DIR/2024/IV/0368

Jakarta, 08 April 2024


Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”) / The Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive
Supervisor of Capital Market, Financial Derivatives and Carbon Exchange

PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Kepala Divisi Penilaian Perusahaan / Head of Corporate Valuation Division


 PERIHAL      :   KETERBUKAAN INFORMASI PT BUKIT MAKMUR MANDIRI UTAMA /
 SUBJECT      :   DISCLOSURE OF INFORMATION OF PT BUKIT MAKMUR MANDIRI UTAMA


Dengan hormat / Dear Sir/Madam,

Sehubungan dengan (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas
lnformasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”); dan (ii) Peraturan No.
I-E tentang Kewajiban Penyampaian lnformasi, Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia
No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), dengan ini kami untuk dan atas
nama PT Bukit Makmur Mandiri Utama (“Perseroan”) menyampaikan laporan informasi atau fakta material
sebagai berikut: / In relation to (i) the Financial Services Authority Regulation No. 31/POJK.04/2015
concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”);
and (ii) Rule No. I-E regarding the Obligation for Information Submission, Attachment to the Decree of the
Board of Directors of PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 dated 30 September 2022
(“Rule I-E”), we hereby for and on behalf of PT Bukit Makmur Mandiri Utama (the “Company”) convey a
report of material information or facts as follows:

        Nama emiten / The issuer’s name         : PT Bukit Makmur Mandiri Utama
        Bidang usaha / Business activities      : Jasa Pertambangan Umum / General Mining Services
        Telepon / Telephone                     : +62 21 661 3636
        Alamat surat elektronik / Email address : corpsec@bukitmakmur.com

 1.   Tanggal Kejadian /       5 April 2024
      Date of Event
 2.   Jenis lnformasi atau      Selesainya final settlement atas Penawaran Tender atas Surat
      Fakta Material / Type     Utang 2026.
      of           Material
      Information or Facts      Completion of final settlement in relation to the Tender Offer of 2026
                                Notes.

 3.   Uraian lnformasi atau     Menindaklanjuti Keterbukaan Informasi tertanggal 6 Maret 2024
      Fakta    Material    /    dan 19 Maret 2024, 26 Maret 2024 dan 3 April 2024, dengan ini
      Description         of    Perseroan memberitahukan bahwa final settlement atas
      Material Information      Penawaran Tender untuk membeli kembali suatu jumlah tertentu
      or Facts                  atau seluruhnya yang masih terutang atas Surat Utang 2026 yang
                                diterbitkan oleh Perseroan telah selesai per tanggal 5 April 2024.
Page 2
                                                        PT Bukit Makmur Mandiri Utama                   P. 62.21. 661 3636
                                                        South Quarter Tower A, Lt.Penthouse, Unit A-I   www.deltadunia.com
                                                        Jl. R.A Kartini Kav. 8, Cilandak Barat
                                                        Jakarta Selatan, 12430
                                                        DKI Jakarta - Indonesia




                                Further to Disclosure of Information dated 6 March 2024, 19 March
                                2024, 26 March 2024 and 3 April 2024, the Company hereby
                                announces that final settlement in relation to the Tender Offer to
                                purchase for cash any and all of the outstanding amount of the 2026
                                Notes issued by the Company has been completed on 5 April 2024.

 4.   Dampak      kejadian,     Tender Offer bukan merupakan penawaran umum sebagaimana
      informasi atau fakta      dimaksud dalam Undang-Undang No. 8 Tahun 1995 tentang Pasar
      material     tersebut     Modal sebagaimana diubah dari waktu ke waktu atau pun
      terhadap     kegiatan     penawaran sebagaimana dimaksud dalam Peraturan OJK No.
      operasional, hukum,       30/POJK.04/2019 tentang Penerbitan Efek Bersifat Utang dan/atau
      kondisi    keuangan,      Sukuk yang Dilakukan Tanpa Melalui Penawaran Umum.
      atau kelangsungan
                                Tender Offer is not a public offering as referred under Law No. 8 of
      usaha Perseroan /
                                1995 concerning Capital Market as amended from time to time or
      The impact of the
                                offering as referred under OJK Regulation No. 30/POJK.04/2019
      event,       material
                                regarding the Issuance of Debt Securities and/or Sukuk Without
      information or facts
                                Public Offering.
      regarding           the
      operational activities,
      legal,       financial
      condition,           or
      business continuity of
      the Company
 5.   Keterangan lain-lain /    -
      Others



Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi ketentuan POJK
31/2015 dan Peraturan I-E. Atas perhatiannya, kami ucapkan terima kasih. / Thus, this disclosure of
information notification is submitted in order to comply with POJK 31/2015 and Rule I-E. Thank you for your
attention.


Hormat kami / Best regards,
PT BUKIT MAKMUR MANDIRI UTAMA




Indra Dammen Kanoena                                               Silfanny Fadillah Bahar
Direktur Utama / President Director                                Direktur / Director

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama p.1 ×13
linked person Indra Dammen Kanoena p.2
linked person Silfanny Fadillah Bahar p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Jakarta Selatan, 12430 DKI Jakarta p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Bukit Makmur Mandiri Utama Bidang p.1
unresolved org PT BUKIT MAKMUR MANDIRI UTAMA Indra Dammen Kanoena p.2

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