Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 051/BRM-Corsec/IV/2024
Nama Perusahaan Bumi Resources Minerals Tbk
Kode Emiten BRMS
Lampiran 4
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
(i) Website Perseroan; (ii) Website
Bukti Iklan Pemanggilan RUPS 03 April 2024
Bursa/OJK; dan (iii) Website Penyedia e-
Demikian untuk diketahui.
Hormat Kami,
Bumi Resources Minerals Tbk
Muhammad Sulthon
Direktur dan Corporate Secretary
Bumi Resources Minerals Tbk
Bakrie Tower Lantai 6 & 10
Telepon : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com
Nama Pengirim Muhammad Sulthon
Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 03-04-2024 23:06
Lampiran 1. 051 BRM Bukti Penyampaian Panggilan RUPST.pdf
2. Bukti Panggilan RUPST (IDXnet).pdf
3. Bukti Panggilan RUPST (KSEI).pdf
4. Bukti Panggilan RUPST (Website).pdf
Dokumen ini merupakan dokumen resmi Bumi Resources Minerals Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Minerals Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 051/BRM-Corsec/IV/2024
Issuer Name Bumi Resources Minerals Tbk
Issuer Code BRMS
Attachment 4
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
(i) Website Perseroan; (ii) Website
Bukti Iklan Pemanggilan RUPS 03 April 2024
Bursa/OJK; dan (iii) Website Penyedia e-
Thus to be informed accordingly.
Respectfully,
Bumi Resources Minerals Tbk
Muhammad Sulthon
Direktur dan Corporate Secretary
Bumi Resources Minerals Tbk
Bakrie Tower Lantai 6 & 10
Phone : 021-57945698, Fax : 021-57945687, www.bumiresourcesminerals.com
Sender Name Muhammad Sulthon
Function Direktur dan Corporate Secretary
Date and Time 03-04-2024 23:06
Attachment 1. 051 BRM Bukti Penyampaian Panggilan RUPST.pdf
2. Bukti Panggilan RUPST (IDXnet).pdf
3. Bukti Panggilan RUPST (KSEI).pdf
4. Bukti Panggilan RUPST (Website).pdf
This is an official document of Bumi Resources Minerals Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bumi Resources Minerals Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Bumi Resources Minerals Tbk
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.