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Page 1 OCR 0.929
PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636
South Ouarter Tower A, Lt.Penthouse unit A-I www.deltadunia.com
JI.R. A Kartini Kav.8, Cilandak Barat

Jakarta Selatan, 12430
DKI Jakarta — Indonesia

Ref No: BUMA/DIR/2024/111/0268

Jakarta, 19 Maret / March 19, 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 2 KETERBUKAAN INFORMASI PT BUKIT MAKMUR MANDIRI UTAMA /
Sussect Z1 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
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”): dan (ii) Peraturan No. I-£
tentang Kewajiban Penyampaian Informasi, Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP-
00066/BE1/09-2022 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-£ 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 1162 21 661 3636

Alamat surat elektronik / Email address : corpsec@bukitmakmur.com

1. | Tanggal Kejadian / | 19 Maret / March 19, 2024
Date of Event

2. | Jenis Informasi atau Pengajuan Permohonan Persetujuan (Consent Solicitation) dan
Fakta Material / Type | Penawaran Tender Tunai atas Surat Utang 2026.

of Material
Information or Facts Consent Solicitation and Tender Offer of 2026 Notes.

Pengumuman telah berakhirnya waktu Early Offer and Consent
Deadline sehubungan dengan Consent Solicitation atas perubahan
syarat dan ketentuan Surat Utang 2026 melalui persetujuan dari
pemegang Surat Utang 2026

The announcement on the ending of the Early Offer and Consent
Deadline in relation to the Consent Solicitation on the amendment
to the terms and condition of the 2026 Notes through approval from

Page 2 OCR 0.913
BR M PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 6613636
South Ouarter Tower A, Lt.Penthouse unit A-l www,deltadunia.com
JIR.A Kartini Kav.8, Cilandak Barat

Jakarta Selatan, 12430
DKI Jakarta — Indonesia

the 2026 Noteholders.

Uraian Informasi atau Menindaklanjuti Keterbukaan Informasi terkait Consent Solicitation
Fakta Material / | pada tanggal 6 Maret 2024 terkait perubahan syarat dan ketentuan

Description of | pada surat utang yang diterbitkan oleh Perseroan dengan jumlah
Material Information USD400.000.000 (empat ratus juta Dolar Amerika Serikat) dengan
or Facts suku bunga sebesar 7,7545 per tahun yang akan jatuh tempo di

tahun 2026 (“Surat Utang 2026”) serta penawaran tender secara
tunai untuk membeli kembali suatu jumlah tertentu atau seluruhnya
yang masih terutang atas Surat Utang 2026, dengan ini Perseroan
memberitahukan bahwa:

- waktu Early Offer and Consent Deadline telah berakhir pada 18
Maret 2026 waktu kota New York,

- Perseroan telah menerima persetujuan yang sah sehubungan
dengan Tender Offer dan Consent Solicitation dari para
pemegang Surat Utang 2026 sejumlah tidak kurang dari
mayoritas pokok terutang Surat Utang 2026 secara agregat
Dengan demikian, Perseroan telah memperoleh persetujuan
yang diperlukan: dan

- Sampai dengan Early Offer and Consent Deadiine, sejumlah
USD152.990.000 (seratus lima puluh dua juta sembilan ratus
sembilan puluh ribu Dolar Amerika Serikat), atau mewakili
sekitar 41,83/ dari seluruh pokok terutang Surat Utang 2026,
telah ditenderkan secara sah.

Further to Disclosure of Information regarding Consent Solicitation
on 6 March 2024 in relation to amendment to terms and conditions
of the notes issued by the Company in the amount of
USD400,000,000 (four hundred million United States Dollars) with
an interest rate of 7.7596 per annum which will mature in 2026
(“2026 Notes”) as well as tender offer to purchase for cash anyand
all of the outstanding amount of the 2026 Notes, the Company
hereby announces that:

- Early Offer and Consent Deadline period has ended on 18
March 2026 New York city time:

- The Company has received valid consents pursuant to the
Tender Offer and Consent Solicitation from holdars of the 2026
Notes not less than a majority in aggregate principal amount of
outstanding 2026 Notes. Accordingly, the Company has
received the reguisite consents: and

- until Early Offer and Consent Deadline, a total or
USD152,990,000 (one hundred Tifty-two million nine hundred-
ninety thousand United States Dollars),or representing
approximately 41.834 of the outstanding principal amount of
the 2026 Notes, had been validly tendered.

Dampak kejadian, |Consent Solicitation dan Tender Offer bukan merupakan penawaran
informasi atau fakta jumum sebagaimana dimaksud dalam Undang-Undang No. 8 Tahun
material tersebut (1995 tentang Pasar Modal sebagaimana diubah dari waktu ke waktu
terhadap kegiatan Jatau pun penawaran sebagaimana dimaksud dalam Peraturan OJK
operasional, hukum, INo. 30/POJK.04/2019 tentang Penerbitan Efek Bersifat Utang
kondisi — keuangan, dan/atau Sukuk yang Dilakukan Tanpa Melalui Penawaran Umum.

atau kelangsungan
usaha Perseroan /
The impact of the

Dengan disetujuinya Consent Solicitation oleh pemegang Surat
Utang 2026, maka perubahan-perubahan tersebut akan memberikan

Page 3 OCR 0.867
PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636
U M A South Auarter Tower A, Lt.Penthouse unit A-l — www.deltadunia.com
JI. R. A Kartini Kav8, Cilandak Barat

Jakarta Selatan, 12430
DKI Jakarta — Indonesia

event, material fleksibilitas lebih bagi Perseroan.

Ihrmamon or faeis (consent Soloitaion and Tender Ofter is not a public offering as

operational activities, referred under Law No. 8 of 1995 concerning Capital Market as

legal, financiar @mended from time to time or offering as referred under OJK

condition, er Regulation No. 30/POJK.04/2019 regarding the Issuance of Debt

busi FI continuity of Securities and/or Sukuk Without Public Offering.

the Company Iwith the approval of Consent Solicitation from the 2026 Notes
holders, the pertaining amendments will provide more flexibility for
the Company.

5. | Keterangan lain-ain / Perseroan akan melaksanakan kewajiban untuk mengumumkan
Others penyelesaian Tender Offer dan Consent Solicitation pada waktunya
Kesuai dengan POJK 31/2015 dan Peraturan I-E.

Hal-hal yang diusulkan dalam Consent Solicitation hanya akan dapat
dilakukan apabila mendapat persetujuan dari pemegang Surat Utang
2026.

The Company will carry out the obligation to announce the Tender
(offer and Consent Solicitation completion in a timely manner in
laccordance with POJK 31/2015 and Rule I-E.

The proposed amendments in the Consent Solicitation will only be
lable to be carried out if the 2026 Notes holders approve.

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

/ pa MA
MAKMUR MANDIRI UTAMA
| GTA

Indra Dammen K: na Elsahmul Asyur
Direktur Utama / President Director Direktur / Director

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Size1.14 MB
Published20 Mar 2024
Pages3
Characters8,253
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT BUKIT MAKMUR MANDIRI UTAMA p.1 ×13
possible org PT BUKIT MAKMUR MANDIRI UTAMA P. p.1 ×3
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 ×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 person Indra Dammen K: na Elsahmul Asyur · Direktur Utama / President Director Direktur / Director p.3 ×2

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