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20260504_BRMS_Ringkasan Risalah//Risalah RUPS_32076938_lamp4.pdf
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PT Bumi Resources Minerals Tbk.
ANNOUNCEMENT
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BUMI RESOURCES MINERALS TBK
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning Plans and Conducting General Meeting of Shareholders of Public Companies, the
Directors of PT BUMI RESOURCES MINERALS Tbk announced the Summary of Minutes of Annual General Meeting of
Shareholders as follows:
PT BUMI RESOURCES MINERALS Tbk, domiciled in South Jakarta, hereby announces that on Thursday, 30 April 2026 at East Java
Ballroom, The Westin Jakarta, Jl. H.R. Rasuna Said Kav C-22 Jakarta, an Annual General Meeting of Shareholders (hereinafter
referred to as “AGMS”) of PT BUMI RESOURCES MINERALS Tbk. (hereinafter referred to as the “Company") was held. The
AGMS was opened at 14.15 WIB and was attended by members of the Board of Commissioners and Directors of the Company
as follows:
A. Board of Commissioners and Board of Directors Present at the AGMS
Board of Commissioners Board of Directors
1. Adika Nuraga Bakrie : President Commissioner 1. Agoes Projosasmito : President Director
2. Teguh Boentoro : Commissioner 2. Charles Daniel Gobel : Director
3. Drs. Gories Mere : Independent Commissioner 3. Fuad Helmy : Director
4. Muhammad Sulthon : Director
5. Herwin W. Hidayat : Director
6. Adika Aryasthana Bakrie : Director
7. Adhika Andrayudha Bakrie : Director
8. Adrian Wicaksono : Director
B. Chairman of the AGMS
The meeting was chaired by Mr. Adika Nuraga Bakrie as the President Commissioner of the Company.
C. Attendance Quorum and Quorum for Decision Making in AGMS
1. Attendance Quorum
The First Agenda, Second Agenda, Third and Fourth Agenda of this Meeting require that the Meeting be valid if it is
attended by Shareholders and/or their authorized Proxies representing more than 1/2 (one half) of the total number of
shares with voting rights valid documents that have been issued by the Company.
2. Quorum For Decision Making
i. The First Agenda, Second Agenda, and Third Agenda of the Meeting are valid if approved by more than 1/2 (one
half) of all shares with voting rights present at the Meeting.
ii. The Fourth Agenda is to fulfill Article 13 of the Financial Services Authority Regulation Number 40/2025 concerning
the Use of Public Offering Proceeds. This agenda is for reporting purposes only, so it does not require shareholder
approval.
The AGMS was attended by the Shareholders or Authorized Proxies of the Shareholders of the Company in the amount of
118.476.055.279 (one hundred eighteen billion four hundred seventy six million fifty five thousand two hundred seventy
nine) shares or equal to 83,56% (eighty three point five six percent) of all shares issued by the Company up to the date of
the AGMS.
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D. Agenda of the AGMS
1. Approval of the Board of Directors' accountability report for the running of the Company for the financial year ending on 31
December 2025.
2. Ratification of the Annual Financial Statements for the financial year ending on 31 December 2025 and granting full release
of responsibility to the Board of Commissioners and the Board of Directors of the Company (acquit et de charge) for their
supervisory and management actions during the financial year ending on 31 December 2025.
3. Appointment of a Public Accountant who will audit the Company's Annual Financial Statements for the financial year
ending on 31 December 2026.
4. Re- Submission of the Accountability Report on the Realization of the Use of Proceeds from:
i. Limited Public Offering I;
ii. Series II Warrants; and
iii. Limited Public Offering II
E. Opportunities for Question and Answer
Before making the decision, the Chairman of the AGMS provides an opportunity for Shareholders to submit questions
and/or provide opinions in agenda of the AGMS.
F. Decision Making Mechanisms
Decisions are made by deliberation to reach a consensus, however, if the Shareholders or the Authorized Proxies of
Shareholders disagree or vote for abstentions, then the decision is made verbally by raising their hands and submitting the
voting cards of the shareholders with the choices of abstention, disagree, and agree, except for the Shareholders who have
submitted their votes via e-proxy.
G. Resolution of the AGMS
The resolutions of the Company's AGMS are as follows:
First Agenda of the AGMS
Number of Shareholders 6 (six) Shareholders.
asking a Question
Voting Results Accept Abstain Reject
The AGMS in the First 117.772.595.598 (one 375.061.181 (three 328.398.500 (three
Agenda was approved by hundred seventeen billion hundred seventy five million hundred twenty eight
majority vote. seven hundred seventy two sixty one thousand one million three hundred ninety
million five hundred ninety hundred eighty one) shares eight thousand five
five thousand five hundred or 0,32% (zero point three hundred) shares or 0,28%
ninety eight) shares or two percent) of the total (zero point two eight
99,41% (ninety-nine point number of votes issued percent) of the total number
four one percent) of the legally in the AGMS. of votes issued legally in the
total number of votes issued AGMS.
legally in the AGMS.
Resolution of the First Approved the Board of Directors' accountability report for the running of the Company for
Agenda of the AGMS the financial year ending on 31 December 2025.
Second Agenda of the AGMS
Number of Shareholders Regarding this Agenda, questions have been asked simultaneously with the First Agenda of
asking a Question the Meeting.
Voting Results Accept Abstain Reject
The AGMS in the Second 118.048.135.898 (one 389.069.281 (three 38.850.100 (thirty eight
Agenda was approved by hundred eighteen billion hundred eighty nine million million eight hundred fifty
majority vote. forty eight million one sixty nine thousand two thousand one hundred
hundred thirty five thousand hundred eighty one) shares hundred) shares or 0,03%
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eight hundred ninety eight) or 0,33% (zero point three (zero point zero three
shares or 99,64% (ninety- three percent) of the total percent) of the total number
nine point six four percent) number of votes issued of votes issued legally in the
of the total number of votes legally in the AGMS. AGMS.
issued legally in the AGMS.
Resolution of the Second Approved the Company's Annual Financial Statements for the financial year ending on 31
Agenda of the AGMS December 2025 and granted full release of responsibility to the Board of Commissioners
and Directors of the Company (acquit et de charge) for their supervisory and management
actions during the financial year ending on 31 December 2025.
Third Agenda of the AGMS
Number of Shareholders There are no questions from Shareholders.
asking a Question
Voting Results Accept Abstain Reject
The AGMS in the Third 110.634.416.601 (one 356.646.181 (three 7.484.992.497 (seven billion
Agenda was approved by hundred ten billion six hundred fifty six million six four hundred eighty four
majority vote. hundred thirty four million hundred fourty six thousand million nine hundred ninety
four hundred sixteen one hundred eighty one) two thousand four hundred
thousand six hundred one) shares or 0,30% (zero point ninety seven) shares or
shares or 93,38% (ninety- three zero percent) of the 6,32% (six point three two
three point three eight total number of votes issued percent) of the total number
percent) of the total number legally in the AGMS. of votes issued legally in the
of votes issued legally in the AGMS.
AGMS.
Resolution of the Third Appointing the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners to
Agenda of the AGMS conduct an audit of the Company's Annual financial report ending on 31 December 2026
and/or for certain periods throughout 2026 and granting authority to the Board of
Commissioners to determine other requirements related to the appointment Public
accounting firm.
Fourth Agenda of the AGMS
Number of Shareholders There are no questions from Shareholders.
asking a Question
This agenda is only for reporting purposes, no decision making is carried out.
The AGMS was closed by the Chairman of the AGMS at 16.15 WIB.
Jakarta, 30 April 2026
PT BUMI RESOURCES MINERALS Tbk.
BOARD OF DIRECTORS
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Financial Services Authority
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Mawar & Partners
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