Date

Friday, July 29, 2022

Venue

 JS Luwansa Hotel Ballroom 2, 1st floor
H.R. Rasuna Said St Lot. C-22,
Jakarta 2940, Indonesia.

Time

14:30 (GMT+7)

Agenda

AGMS

  1. Approval of the Board of Directors' Accountability Report for the course of the company of the financial year 2021.
  2. Approval of the Balance Sheet and Income Statement of the financial year 2021.
  3. Appointment of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
  4. Change and/or re-stipulation of the Board member composition.
  5. Reaffirmation of the delegation of authority to the company's Board of Commissioners and Directors to issue new shares with the conversion of Mandatory Convertible Bonds (OWK), as approved at the company's Extraordinary General Meeting of Shareholders on February 7, 2017 and date January 14, 2022.

EGMS

  1. Approval of the plan to the capital increase without Pre-emptive Rights to improve financial position as referred to in Article 3 (a) OJK Regulation No. 14/POJK.04/2019 regarding amendments to OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Preemptive Rights.

DH/W

Source:
Source #1
BUMI - PT. Bumi Resources Tbk

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