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20240405_BOLD_Laporan Informasi dan Fakta Material_31624946_lamp1.pdf

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Page 1 
 Ref No: BUMA/DIR/2024/IV/0362

 Jakarta, 4 April / April 4, 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 /        2 April / April 2, 2024
      Date of Event
 2.   Jenis lnformasi atau          Peningkatan modal melalui penerbitan saham baru oleh
      Fakta Material /              Perseroan.
      Type of Material
      Information or Facts          The Increase of paid-up capital through the issuance of new
                                    shares by the Company.
Page 2 
3.   Uraian     lnformasi     Melalui surat ini diberitahukan bahwa Perseroan melakukan
     atau Fakta Material /    penyertaan saham pada Delta Dunia Makmur Pte. Ltd. (“DOID
     Description        of    SG”), anak perusahaan yang 100% sahamnya dimiliki oleh PT
     Material Information     Delta Dunia Makmur, Tbk., (“DOID”) yang merupakan induk
     or Facts                 Perseroan, melalui peningkatan modal dengan menerbitkan
                              saham baru sejumlah 10.000.000 (sepuluh juta) saham dengan
                              nilai nominal sebesar USD10.000.000 (sepuluh juta Dolar
                              Amerika Serikat). Penerbitan saham baru tersebut seluruhnya
                              diambil oleh Perseroan (“Peningkatan Modal”).


                              Sehingga setelah Peningkatan Modal tersebut, komposisi
                              pemegang saham DOID SG berubah menjadi sebagai berikut:
                                  Sebelum Peningkatan                Setelah Peningkatan
                                         Modal                              Modal
                               - DOID: 100%                       - Perseroan: 86,21%
                                                                  - DOID: 13,79%


                              Through this letter, we hereby informed that Delta Dunia
                              Makmur Pte. Ltd. (“DOID SG”), a subsidiary whose 100% of its
                              shares owned by PT Delta Dunia Makmur, Tbk., (“DOID”), which
                              is the holding of the Company, has increased its paid-up capital
                              by issuing 10,000,000 (ten million) new shares with a nominal
                              value of USD10,000,000 (ten million United States Dollars). The
                              issuance of new shares was entirely taken up by the Company
                              (the "Capital Increase").


                              So, after the Capital Increase, the composition of DOID SG
                              shareholders changed to the following:
                                   Before the Capital              After the Capital Increase
                                        Increase
                               - DOID: 100%                       - The Company: 86,21%
                                                                  - DOID: 13,79%



4.   Dampak kejadian,        Tidak memiliki dampak terhadap kegiatan operasional, hukum,
     informasi atau fakta    kondisi keuangan maupun kelangsungan usaha Perseroan.
     material    tersebut
     terhadap kegiatan
     operasional, hukum,     It has no impact towards the operational activities, law, financial
     kondisi keuangan,       condition or business continuity of the Company.
     atau kelangsungan
     usaha Perseroan /
     The impact of the
     event,      material
Page 3 
      information or facts
      regarding        the
      operational
      activities,    legal,
      financial condition,
      or          business
      continuity of the
      Company
 5.   Keterangan lain-lain    • Peningkatan modal dan penerbitan saham baru bukan
      / Others                  merupakan Transaksi Material berdasarkan Peraturan OJK
                                No. 17/POJK.04/2020 tentang Transaksi Material dan
                                Perubahan Kegiatan Usaha.
                              • Peningkatan modal dan penerbitan saham baru bukan
                                merupakan Transaksi Afiliasi dan Transaksi Benturan
                                Kepentingan    berdasarkan     Peraturan   OJK      No.
                                42/POJK.04/2020.

                              • The Capital Increase and the issuance of new shares are not a
                                material transaction based on OJK Regulation No.
                                17/POJK.04/2020 concerning Material Transactions and
                                Changes in Business Activities.
                              • The Capital Increase and the issuance of new shares are not
                                an affiliated transaction and conflict of interest transactions
                                based on OJK Regulation No. 42/POJK.04/2020.

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 ×9
linked org Delta Dunia Makmur Pte. Ltd. p.2 ×6
linked person Indra Dammen Kanoena p.3
linked person Silfanny Fadillah Bahar p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
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.3

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