BUMI shareholders approve all resolutions in agm

Bakrie Tower,12th floor

Komplek Rasuna Epicentrum

Jl. H.R. Rasuna Said

Jakarta, INDONESIA 12940

Website: www.bumiresources.com

Company Information

BUMI SHAREHOLDERS APPROVE ALL RESOLUTIONS IN AGM

• REELECTS PRESIDENT COMMISSIONER & 3 DIRECTORS
• APPOINTS COMMISSIONER FROM CIC

Jakarta, 28 June 2024

PT Bumi Resources Tbk. ("BUMI") has successfully held FY 23 virtual and offline AGM (28/6) at J.S. Luwansa Hotel.

All resolutions have been approved by Shareholders viz.

Approval for Directors' Accountability Statement in respect of the Company's operations for Financial Year 2023, approval for Balance Sheet and Income Statement for the Financial Year 2023, appointment of Public Accountant to conduct the audit of the Company's Financial Statements for Financial Year 2024, change and/or Re-appointment of Directors and Board of Commissioners of the Company, grant of authority to Board of Commissioners and Directors of the Company for issuance of new shares in relation to conversion of OWK (local MCBs) issued by the Company.

Photo: BUMI Board of Directors and Commissioners at AGM on 28 June 2024.

Re-appointment of President Commissioners and Directors of the Company:

• Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner
• Mr. Dileep Srivastava: Independent Director
• Mrs. R.A. Sri Dharmayanti: Director
• Mr. Andrew C. Beckham: Director

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New Board of Commissioners Member:

• Mr. Ben Niu is appointed Commissioner replacing Mr. Benjamin Bao The composition of BUMI's Directors and Commissioners are as follows:

Board of Commissioners:

1. Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner
2. Mr. Drs. Kanaka Puradiredja: Independent Commissioner
3. Mr. Drs. Anton Setianto Soedarsono: Independent Commissioner
4. Mr. Y.A. Didik Cahyanto: Independent Commissioner
5. Mr. Anggawira: Independent Commissioner
6. Mr. Adhika Andrayudha Bakrie: Commissioner
7. Mr. Thomas Myer Kearney: Commissioner
8. Mr. Jinping Ma: Commissioner
9. Mr. Ben Niu: Commissioner

Directors:

1. Mr. Adika Nuraga Bakrie: President Director
2. Mr. Agoes Projosasmito: Vice President Director
3. Mr. Nalinkant A. Rathod: Director
4. Mr. Adrian Wicaksono: Director
5. Mr. Phiong Phillipus Darma: Director
6. Mr. Eddy Sanusi: Director
7. Mr. Dileep Srivastava: Independent Director
8. Mrs. R.A. Sri Dharmayanti: Director
9. Mr. Andrew C. Beckham: Director
10. Mr. Maringan MIH Hutabarat: Director
11. Mr. Ashok Mitra: Director
12. Mr. Ying Bin Ian He: Director
13. Mr. Jian Wang: Director
14. Mr. Rio Supin: Director
15. Mr. Himawan Setiadi: Director

A formal report will be submitted to regulator on the AGM proceeding as per regulation.

For further information, please contact:

Dileep Srivastava

Director & Corporate Secretary

PT Bumi Resources Tbk.

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