20240403_BRMS_Pemanggilan RUPS_31623915_lamp6.pdf

     In accordance with Article 18 Paragraph (4) of the Financial Services Authority Regulation
     No.15/POJK.04/2020 dated 20 April 2020 concerning Planning and Implementation of the General
     Meeting of Shareholders of Public Companies which regulates that:
     In the event that the meeting agenda concerns the appointment of members of the Board of Directors
     and/or members of the Board of Commissioners, a curriculum vitae of prospective members of the
     Board of Directors and/or members of the Board of Commissioners who will be appointed must be
     available:
     i). on the Public Company website at the shortest time from the time of the summons until the holding
         of the General Meeting of Shareholders; or
     ii). at any time other than the time referred to in letter a but no later than the time the General Meeting
          of Shareholders is held, as long as it is regulated in the provisions of the laws and regulations.
     Therefore, referring to Article 18 Paragraph (4) letter b above, a curriculum vitae of prospective
     members of the Board of Directors and/or Board of Commissioners who will be appointed will be
     submitted at the time of the Meeting.
5.   Approval to guarantee or pledge or encumber with material collateral rights of most or all of the
     Company's assets owned directly or indirectly to its creditors, both the Company's creditors and the
     creditors of the subsidiaries, for the development of the projects of the subsidiaries, including but
     not limited to (i) binding the Company as guarantor (borg/avaliste); (ii) pledge of part or all of the
     shares owned and controlled by the Company in a subsidiary, directly or indirectly or other
     securities; (iii) fiduciary for bank account bills, insurance claims, inventory, escrow accounts of the
     Company and or subsidiaries; (iv) guarantees or collateral or other material security rights over other
     assets, both movable and immovable, owned by the Company and its subsidiaries, which are carried
     out in the context of financing or obtaining loans from third parties, which are given to or received
     by the Company or its subsidiaries, both now and in the future, as required by Article 102 of Law
     No. 40 of 2007 on Limited Liability Companies.
     Explanation:
     Approval to guarantee most or all of the assets of the Company directly or indirectly owned to the
     Company's creditors and creditors of the Company's subsidiaries will be carried out in order to
     receive loans from the Company's creditors or creditors of the Company's subsidiaries to conduct
     the development of the projects of PT Dairi Prima Mineral as the Company’s subsidiaries.
     The basis for this Meeting Agenda are (i) Article 11 paragraph 3 of the Company's Articles of
     Association; (ii) Article 16 paragraph 2 of the Company's Articles of Association; and (ii) Article 102 of
     Law No. 40 of 2007 on Limited Liability Companies.
6.   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
     Explanation:
     The Company will submit a report on the realization of the use of proceeds from Limited Public
     Offering I, Series II Warrant and Limited Public Offering II to the shareholders. This agenda is based on
     Article 7 paragraph (2) of the regulation of Financial Services Authority No.30/POJK.04/2015
     concerning the Report on the Realization of the Use of Proceeds from the Public Offering. This
     agenda is only for reporting purposes, so there are no shareholder approval is required.




                                           Jakarta, 3 April 2024
                                      PT Bumi Resources Minerals Tbk.
                                            Board of Directors