| Date | Tuesday, October 11, 2022 |
| Venue | JS Luwansa Hotel Ballroom 2, 1st floor
H.R. Rasuna Said St lot. C-22
South Jakarta – 12940, Indonesia |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval on the plan to increase capital without Pre-emptive Rights in order to improve financial position as referred to in Article 3 (a) Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increases of a Public Company with Pre-emptive Rights as amended by Financial Services Authority Regulation Number 14/POJK.04/2019 regarding the amendment to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increases of a Public Company with Pre-emptive Rights (POJK No. 14/2019) ("Increase in Capital without Pre-emptive Rights"), including approval regarding amendments to Article 4 paragraph 2 of the company's Articles of Association in connection with the capital increase without Pre-emptive Rights.
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DH/W
BUMI - PT. Bumi Resources Tbk
Rp 132
-3 (-2,22%)
