20240319_BRMS_Pengumuman RUPS_31607548_lamp2.pdf

                                PT Bumi Resources Minerals Tbk.



                                 ANNOUNCEMENT OF
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS

It is hereby notified to the Shareholders of PT Bumi Resources Minerals Tbk. (the "Company")
that the Company plans to convene an Annual General Meeting of Shareholders ("Meeting") on
Thursday, dated April 25, 2024.

In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding Plans and Organizing of a Public Company’s General Meeting of Shareholders ("POJK
No.15/2020"), invitation for the Meeting will be held on Wednesday, dated April 3, 2024
("Meeting Invitation"). Meeting Invitation will be made through the Indonesia Stock Exchange
website,     the    GMS       provider     website,    and     the     Company's      website
(www.bumiresourcesminerals.com).

The shareholders who are entitled to attend and or be represented at the Meeting are the
shareholders who are registered in the Register of Shareholders on April 2, 2024 until 16:00 WIB
or holders of securities account balances at the Collective Custody of PT Kustodian Sentral Efek
Indonesia at the closing of share trading on April 2, 2024.

The Meeting will also be held electronically through electronic authorization mechanism using
the E-Proxy system provided by PT Kustodian Sentral Efek Indonesia.

Each proposal of the Shareholders will be included in the meeting if it meets the requirements
stipulated in the Article 10 Paragraph 19 of the Company's Articles of Association and Article 16
POJK No.15/2020 and is received by the Company no later than 7 (seven) days prior to the
Meeting Invitation.




                                     Jakarta, 19 March 2024
                                 PT Bumi Resources Minerals Tbk.
                                        Board of Directors