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www.bumiresources.com BUMI RESOURCES Hormat kami, PT Bumi Resources Tbk. BUMI RESO Ih Adika Nuraga Bakrie R. A. Sri Dharmayanti fa) Presiden Direktur Direktur " Tembusan: Direktur Penilaian Perusahaan Kepala Divisi Penilaian

Directors Present at the AGMS Board of Commissioners Board of Directors 1. Adika Nuraga Bakrie : President Commissioner 1. Agoes Projosasmito : President Director 2. Teguh Boentoro : Commissioner 2. Charles Daniel Gobel … Wicaksono : Director B. Chairman of the AGMS The meeting was chaired by Mr. Adika Nuraga Bakrie as the President Commissioner of the Company. C. Attendance Quorum and Quorum for Decision

Dewan Komisaris dan Direksi yang Hadir pada Saat Rapat Dewan Komisaris Direksi 1. Adika Nuraga Bakrie: Komisaris Utama 1. Agoes Projosasmito : Direktur Utama 2. Teguh Boentoro : Komisaris 2. Charles Daniel … Bakrie : Direktur 8. Adrian Wicaksono : Direktur B. Pimpinan Rapat Rapat dipimpin oleh Bapak Adika Nuraga Bakrie selaku Komisaris Utama Perseroan. C. Kuorum Kehadiran dan Kuorum Pengambilan Keputusan Rapat 1. Kuorum

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Adika Nuraga KOMISARIS 04 Maret 2022 04 Maret 2027 4 Bakrie UTAMA Bapak Kanaka Puradiredja KOMISARIS 04 Maret 2022 04 Maret … Period to Independent Name Position Positon Positon Bapak Adika Nuraga PRESIDENT 04 March 2022 04 March 2027 4 Bakrie COMMISSIONER Bapak Kanaka Puradiredja COMMISSIONER 04 March 2022 04 March

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Adika Nuraga KOMISARIS 04 Maret 2022 04 Maret 2027 4 Bakrie UTAMA Bapak Kanaka Puradiredja KOMISARIS 04 Maret 2022 04 Maret … Period to Independent Name Position Positon Positon Bapak Adika Nuraga PRESIDENT 04 March 2022 04 March 2027 4 Bakrie COMMISSIONER Bapak Kanaka Puradiredja COMMISSIONER 04 March 2022 04 March

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Komisaris Independen - - - - Komisaris Independen Anggawira Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur

Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Saham Bakrie Lantai 10, Direksi dan Komplek Komisaris Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower … 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel Board of 12940 Directors and Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Board of Bakrie Lantai 10, Komplek Commission Rasuna

Independen : Anggawira Komisaris : Adhika Andrayudha Bakrie Komisaris : Thomas Myer Kearney Direksi Presiden Direktur : Adika Nuraga Bakrie Wakil Presiden Direktur : Agoes Projosasmito Direktur : Andrew Christopher Beckham Direktur : R.A. Sri Dharmayanti Direktur

halaman ini sengaja dikosongkan, halaman tanda tangan di halaman selanjutnya| PT. Bumi Resources Tbk Bakrie Tower Lt. 12 JL H.R. Rasuna Said Jakarta 12940, Indonesia … sampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Bumi Resources Tbk. Adika Nuraga Bakrie FO A. Sri Dharmayanti Presiden Direktur Direktur Tembusan: Kepala Eksekutif Pengawasan Pasar Modal, Keuangan

Komisaris Arutmin adalah: Dewan Komisaris Presiden Komisaris : Nalinkant Amratlal Rathod Komisaris : Adika Nuraga Bakrie Komisaris : Adhika Andrayudha Bakrie Komisaris : Raden Ajeng Sri Dharmayanti Direksi Presiden Direktur : Ken Leksono Direktur : Maringan … Dewan Komisaris CPM adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Adika Aryasthana Bakrie Komisaris : Agoes Projosasmito Komisaris : Adika Nuraga Bakrie Komisaris : Adrian Wicaksono Komisaris : Wisnu Wahyudin Pettalolo Direksi: Presiden Direktur

Commissioner : Anggawira Commissioner : Adhika Andrayudha Bakrie Commissioner : Thomas Myer Kearney Directors President Director : Adika Nuraga Bakrie Vice President Director : Agoes Projosasmito Page 7 of 13 Director : Nalinkant Amratlal Rathod Director … Page 9 of 13 Board of Commissioners President Commissioner : Nalinkant Amratlal Rathod Commissioner : Adika Nuraga Bakrie Commissioner : Adhika Andrayudha Bakrie Commissioner : Raden Ajeng Sri Dharmayanti Directors President Director : Ken Leksono

Independen : Anggawira Komisaris : Adhika Andrayudha Bakrie Komisaris : Thomas Myer Kearney Direksi Presiden Direktur : Adika Nuraga Bakrie Wakil Presiden Direktur : Agoes Projosasmito Direktur : Nalinkant Amratlal Rathod Hal 7 dari 13 Direktur … Komisaris Arutmin adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Nalinkant Amratlal Rathod Komisaris : Adika Nuraga Bakrie Hal 9 dari 13 Komisaris : Adhika Andrayudha Bakrie Komisaris : Raden Ajeng Sri Dharmayanti Direksi

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Komisaris Independen - - - - Komisaris Independen Anggawira Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur

Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Saham Bakrie Lantai 10, Direksi dan Komplek Komisaris Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower … 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel Board of 12940 Directors and Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Board of Bakrie Lantai 10, Komplek Commission Rasuna

Juni 2025 12 Juni 2028 2 Angkasa UTAMA Bapak Adika Nuraga KOMISARIS 12 Juni 2025 12 Juni 2028 2 Bakrie Bapak Ori Setianto KOMISARIS 12 Juni 2025 12 Juni … June 2025 12 June 2028 2 Angkasa COMMISSIONER Bapak Adika Nuraga COMMISSIONER 12 June 2025 12 June 2028 2 Bakrie Bapak Ori Setianto COMMISSIONER 12 June 2025 12 June

Independen : Bapak Y.A. DIDIK CAHYANTO Komisaris Independen : Bapak ANGGAWIRA Direksi Presiden Direktur : Bapak ADIKA NURAGA BAKRIE Direktur :Bapak — NALINKANT — AMRATLAL RATHOD Direktur : Bapak PHIONG PHILLIPUS DARMA 1 Direktur : Bapak EDDY … Perseroan, dan 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan. Direksi: 1. Bapak Adika Nuraga Bakrie, selaku Presiden Direktur Perseroan, 2. Bapak Agoes Projosasmito, selaku. Wakil Presiden Direktur Perseroan

yang hadir secara fisik pada saat RUPST Dewan Komisaris Direksi - Presiden Direktur : Tuan ADIKA NURAGA BAKRIE - Presiden Komisaris merangkap - Direktur : Tuan NALINKANT AMRATLAL Komisaris Independen : Tuan SHARIF CICIP RATHOD SUTARDJO … Perseroan; dan; 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan. Direksi: 1. Bapak Adika Nuraga Bakrie, selaku Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan

AGMS Board of Commissioners Directors - President Commissioner concurrently as - Director : Mr. ADIKA NURAGA BAKRIE Independent Commissioner : Mr. SHARIF CICIP - Director : Mr. NALINKANT A. RATHOD SUTARDJO - Director : Mr. PHIONG PHILLIPUS DARMA … Adhika Andrayudha Bakrie, as Commissioner of the Compoany. 11 Directors: 1. Mr. Adika Nuraga Bakrie, as President Director of the Company; 2. Mr. Agoes Projosasmito, as Vice President Director

Perseroan; dan; 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan. Direksi: 1. Bapak Adika Nuraga Bakrie, selaku Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan … Adhika Andrayudha Bakrie, as Commissioner of the Compoany. Directors: 1. Mr. Adika Nuraga Bakrie, as President Director of the Company; 2. Mr. Agoes Projosasmito, as Vice President Director

Independen : Bapak Y.A. DIDIK CAHYANTO Komisaris Independen : Bapak ANGGAWIRA Direksi Presiden Direktur “Bapak ADIKA NURAGA BAKRIE Direktur : Bapak NALINKANT AMRATLAL RATHOD 1 Direktur : Bapak PIIIONG PHILLIPUS DARMA Direktur : Bapak EDDY

Direksi yang hadir secara fisik pada saat RUPSLB Dewan Komisaris Direksi - Direktur : Tuan ADIKA NURAGA BAKRIE - Presiden Komisaris merangkap - Direktur : Tuan NALINKANT AMRATLAL Komisaris Independen : Tuan SHARIF CICIP RATHOD SUTARDJO

Juni 2025 12 Juni 2028 2 Angkasa UTAMA Bapak Adika Nuraga KOMISARIS 12 Juni 2025 12 Juni 2028 2 Bakrie Bapak Ori Setianto KOMISARIS 12 Juni 2025 12 Juni … June 2025 12 June 2028 2 Angkasa COMMISSIONER Bapak Adika Nuraga COMMISSIONER 12 June 2025 12 June 2028 2 Bakrie Bapak Ori Setianto COMMISSIONER 12 June 2025 12 June

Rapat No. 61 tanggal 19 Juni 2026 adalah sebagai berikut: Direksi: Presiden Direktur : Adika Nuraga Bakrie Wakil Presiden Direktur : Agoes Projosasmito Direktur : Nalinkant Amratlal Rathod Direktur : Adrian Wicaksono Direktur : Phiong … Andrayudha Bakrie Direktur : Adrian Wicaksono Direktur : Charles Daniel Gobel Dewan Komisaris: Komisaris Utama : Adika Nuraga Bakrie Komisaris Independen : Drs. Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Nalinkant Amratlal Rathod

Meeting Resolution No.61 dated June 19, 2026, is as follows: Directors: President Director : Adika Nuraga Bakrie Vice President Director : Agoes Projosasmito Director : Nalinkant Amratlal Rathod Director : Adrian Wicaksono Director : Phiong … Director : Herwin Wahyu Hidayat Director : Charles Daniel Gobel Board of Commissioners: President Commissioner : Adika Nuraga Bakrie Independent Commissioner : Drs. Kanaka Puradiredja 9 Independent Commissioner : Gories Mere Commissioner : Nalinkant Amratlal Rathod

Director : Charles Daniel Gobel Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Adika Nuraga Bakrie Komisaris Independen / Independent Commissioner : Kanaka Puradiredja Komisaris Independen / Independent Commissioner : Gories Mere Komisaris / Commissioner … June 2026 are as follows: Direksi / Board of Directors Presiden Direktur / President Director : Adika Nuraga Bakrie Wakil Presiden Direktur / Vice President Director : Agoes Projosasmito Direktur / Director : Nalinkant Amratlal Rathod Direktur

Komisaris Independen - - - - Komisaris Independen Anggawira Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Saham Bakrie Lantai 10, Direksi dan Komplek Komisaris Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower … 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel Board of 12940 Directors and Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Board of Bakrie Lantai 10, Komplek Commission Rasuna

afiliasi dengan Pemegang Saham Pengendali Perseroan (Aburizal Bakrie, Nirwan Dermawan Bakrie, dan Indra Usmansjah Bakrie) Adika Aryasthana Bakrie – Komisaris Adika Aryasthana Bakrie, Warga Negara Indonesia, lahir di Jakarta pada tahun … Penuh: 1. Nirwan Dermawan Bakrie 39.373.750 39.373.750.000 20 2. Adika Nuraga Bakrie 39.373.750 39.373.750.000 20 3. Adhika Andrayudha Bakrie 39.373.750 39.373.750.000 20 4. Adika Aryasthana Bakrie

Dewan Komisaris Board of Commissioners Komisaris Utama Cahyono Cahya Angkasa President Commissioner Komisaris Adika Nuraga Bakrie Commissioner Komisaris Independen Diyan Hapsari Independent Commissioner Komisaris Independen Ori Setianto Independent Commissioner Direksi

Komisaris Drs. Anton Setianto Soedarsono Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Adika Nuraga Bakrie President Director Wakil Presiden Direktur Agoes Projosasmito Vice President Director Direktur Nalinkant Amratlal Rathod … Commissioner Komisaris Thomas Myer Kearney Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Adika Nuraga Bakrie President Director Wakil Presiden Direktur Agoes Projosasmito Vice President Director Direktur Nalinkant Amratlal Rathod

Kantor Company’s head office is located at Bakrie pusat Perusahaan berlokasi di Gedung Bakrie Tower, 6th and 10th Floors, Complex Rasuna Tower Lantai 6 dan 10, Komplek Rasuna Epicentrum … December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Komisaris Independen - - - - Komisaris Independen Anggawira Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur

Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Saham Bakrie Lantai 10, Direksi dan Komplek Komisaris Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower … 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel Board of 12940 Directors and Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Board of Bakrie Lantai 10, Komplek Commission Rasuna

Profil di Laporan Tahunan ini. Anggota Member Adika Nuraga Bakrie, lahir di Jakarta, pada tanggal 14 Desember Adika Nuraga Bakrie was born in Jakarta on 14 December … Sekuritas Bakrie Tower 13 21 April 2025 Bahana Sekuritas Bakrie Tower 14 22 April 2025 Samuel Tumbuh Bersama Bakrie Tower 15 23 April 2025 BCA Sekuritas Bakrie Tower

Supplement No. 2878. Kantor Pusat PT Bumi Resources Minerals Tbk Head Office Bakrie Tower, 6th & 10th Floor Kompleks Rasuna Epicentrum (POJK51-C.2) Jl. H.R. Rasuna Said Jakarta 12940, Indonesia … oleh eksekutif senior yaitu Adika Nuraga is chaired by a senior executive, namely Adika Nuraga Bakrie sebagai Komisaris Utama BRMS. (2-11) Bakrie as President Commissioner of BRMS. • Direksi merupakan

Komisaris Independen - - - - Komisaris Independen Anggawira Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur

Cahyono - Komisaris 0 0% 0 0% Cahya Adika Nuraga - Komisaris 0 0% 0 0% Pemegang Bakrie Saham Diyan Hapsari - Komisaris 0 0% 0 0% Direksi dan Komisaris Ori Setianto - Komisaris … Current Controller Cahyono - Komisaris 0 0% 0 0% Cahya Board of Adika Nuraga - Komisaris 0 0% 0 0% Bakrie Directors and Board of Diyan Hapsari - Komisaris

Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Saham Bakrie Lantai 10, Direksi dan Komplek Komisaris Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower … 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel Board of 12940 Directors and Adika Nuraga Bakrie Tower Komisaris 0 0% 0 0% Board of Bakrie Lantai 10, Komplek Commission Rasuna