PT Bumi Resources Tbk : BUMI HOLDS SUCCESSFUL EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS - BOTH RESOLUTIONS APPROVED
January 17, 2022 at 08:55 am
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Komplek Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta, INDONESIA 12940
Website: www.bumiresources.com
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BUMI HOLDS SUCCESSFUL EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS - BOTH RESOLUTIONS APPROVED
Jakarta, 14 January 2022
PT BUMI Resources Tbk ("BUMI" or the "Company") held a successful Extra Ordinary General Meeting of Shareholders today.
Both Resolutions relating to new Series C shares at Rp50 nominal value and the consequential Non- Preemptive Rights Issue (PMTHMETD) were approved by shareholders viz
Issuance of new shares (Series C shares) at the nominal value of Rp50 (fifty Rupiah) per share and all formalities related to this.
Approval to consequential Non-Preemptive Rights Issue (PMTHMETD) for the Company's OWK conversion, including the approval for:
The grant of authority to Board of Commissioners and Directors of the Company for issuance of new shares via PMTHMETD in relation to the Company's OWK conversion; and
Amendment to the Company's Articles of Association in relation to the conduct of PMTHMETD.
Strict health protocols were observed for this virtual meeting in adhering to Enforcement of Restrictions on Community Activities (PPKM) period in DKI Jakarta, including shareholder registration, use of e-Proxy via KSEI. On line video/webinar facility was arranged by the Company for shareholders to follow.
Formal report on proceedings, quorum, resolutions and voting details as per regulation will follow shortly.
We thank all our stakeholders for their valuable support and understanding.
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Photo: BUMI Board of Directors at the Extraordinary General Meeting of Shareholders, Jakarta, 14 January 2022.
For further information, please contact
Dileep Srivastava
Director & Corporate Secretary
PT Bumi Resources Tbk.
Tel
(62-21) 5794 2080
Fax
(62-21) 5794 2070
email
dileep@bumiresources.com
www.bumiresources.com
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PT Bumi Resources Tbk published this content on 15 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 08:54:07 UTC.
PT Bumi Resources Tbk is an Indonesia-based holding company. The Company is engaged in mining activities. Its business activities focus on two main business lines, namely coal and minerals. It classifies its products and services into five core business segments: holding company, coal, services, oil and gas, and gold. The coal mining activities comprise exploration and exploitation of coal deposits (including mining and selling coal). It owns coal reserves and coal resources in Indonesia. The Company has widespread operational areas ranging from North Sumatra (Dairi Prima Mineral), South Sumatra (Pendopo Energi Batubara), Sulawesi (Gorontalo Minerals and Citra Palu Minerals), East Kalimantan (Kaltim Prima Coal), South Kalimantan (Arutmin Indonesia), and the Republic of Yemen (Gallo Oil). The Company operates coal mines along with its subsidiaries, including PT Kaltim Prima Coal, PT Arutmin Indonesia, and PT Pendopo Energi Batubara.
PT BUMI RESOURCES TBK 
