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PT Bumi Resources Tbk : BUMI SHAREHOLDERS APPROVE RP 24 TRILLION ($1.6 BILLION) SHARE ISSUE WITHOUT RIGHTS TODAY
PT Bumi Resources Tbk : BUMI SHAREHOLDERS APPROVE RP 24 TRILLION ($1.6 BILLION) SHARE ISSUE WITHOUT RIGHTS

About this update from Pt Bumi Resources Tbk Class A
Bakrie Tower,12 th floor Komplek Rasuna Epicentrum Jl. H.R. Rasuna Said Jakarta, INDONESIA 12940 Website: www.bumiresources.com Company Information BUMI SHAREHOLDERS APPROVE RP 24 TRILLION ($1.6 BILLION) SHARE ISSUE WITHOUT RIGHTS TODAY Jakarta, 11 October 2022 PT Bumi Resources Tbk. ("BUMI or the "Company") has successfully held EGMS via online and offline (11/10) at J.S. Luwansa Hotel. Strict health protocols were followed. EGMS was attended by Shareholders or their legitimate Proxies amounting to 81,974,382,659 (eighty one billion-nine hundred seventy four million-three hundred eighty two thousand-six hundred fifty nine) shares or accounting for 56.989% (fifty six point nine eight nine percent) of 143,841,242,189 (one hundred forty three billion-eight hundred forty one million-two hundred forty two thousand-one hundred eighty nine), being the total number of issued shares of the Company. Based on the attendance quorum, the EGMS was declared valid and was therefore allowed to adopt valid and binding resolutions for the single agenda item. The resolution has been approved by shareholders as follows: NON-PREEMPTIVE RIGHTS to issue a maximum number of 200 billion shares Transaction value of USD1.6 billion Purpose of NON-PREEMPTIVE RIGHTS: To strengthen the Company's capital structure Profit will increase Decreasing debt ratio Company value and investment value will increase Page 1 of 2 Photo: BUMI Board of Directors and Commissioner at EGMS on 11 Oct 2022. IDX report on EGMS outcome already released publicly and available on IDX web and BUMI web site. 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 [email protected] www.bumiresources.com Page 2 of 2
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