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Bumi Resources Logo
  • About us+

    • Vision & Mission
    • Our Philosophy
    • Milestones
    • Ownership Structure
    • Shareholder Structure
    • Subsidiaries +

      Kaltim Prima Coal Arutmin Indonesia Pendopo Energi Batubara Bumi Resources Minerals
    • Management +

      BOC BOD View The Organization Report From President Commissioner Report From President Director
    • Supporting Profession
    • AOA
    • Investment Policy
    • Dividend Policy
    • Contact Us
  • Investor Relations+

    • Financial Statements
    • Annual Reports
    • Stock Performance & Analysis
    • Corporate Action
    • Credit & Analyst Report
  • Governance+

    • Committees
    • Corporate Secretary
    • Supporting Documents
    • Speak Up
  • Business Info+

    • Operation Map
    • Our Customers
    • Coal Quality
    • Reserves & Resources
  • Sustainability+

    • Policy
    • Sustainability & Human Rights Report
    • Human Resource Development
    • Community Development
    • Environment Preservation
    • Our Occupational Safety And Health
  • Media+

    • UPCOMING AGM
    • Upcoming Public Expose
    • Announcement
    • Company's Disclosure Information
    • Slideshows
    • Presentations
    • News & Press Release
Press Release

BUMI CONFIRMS 22 JUNE 2017 EFFECTIVE DATE FOR $ 2.6 BILLION RIGHTS ISSUE AND MCB’S

Jakarta, 6 July 2017
 
Attached is Summary of the final prospectus for Bumi Rights Issue and MCB amounting to $ 2.6 billion. The full prospectus can be downloaded from our website and that  of IDX.
 
The timetable based on Effective Date of 22 June 2017 for the Rights Issue and for MCB’s is attached.
 
We expect to circulate the debt Composition Plan fully next month and release the shares to Bumi held its Annual General Meeting 2016 followed by our Extraordinary General Meeting of Shareholders on 16 June 2017 in Jakarta.
 
Quorum was exceeded at …% and all resolutions were approved by Shareholders.
 
Summary of resolutions approved are contained in Appendix 1 and 2.
 
Additional members were nominated to Bumi’s Boards as follows:
3 on Board of Directors                       –  2 from CIC and 1 from CDB
5 on Board of Commissioners              – 2 from CIC, 1 from Bondholder, and 2 local Independent   Commissioners
 
The CV of the new board members nominated are attached in Appendix 3.


 

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



 

  • About us+

    • Vision & Mission
    • Our Philosophy
    • Milestones
    • Ownership Structure
    • Shareholder Structure
    • Subsidiaries +

      Kaltim Prima Coal Arutmin Indonesia Pendopo Energi Batubara Bumi Resources Minerals
    • Management +

      BOC BOD View The Organization Report From President Commissioner Report From President Director
    • Supporting Profession
    • AOA
    • Investment Policy
    • Dividend Policy
    • Contact Us
  • Investor Relations+

    • Financial Statements
    • Annual Reports
    • Stock Performance & Analysis
    • Corporate Action
    • Credit & Analyst Report
  • Governance+

    • Committees
    • Corporate Secretary
    • Supporting Documents
    • Speak Up
  • Business Info+

    • Operation Map
    • Our Customers
    • Coal Quality
    • Reserves & Resources
  • Sustainability+

    • Policy
    • Sustainability & Human Rights Report
    • Human Resource Development
    • Community Development
    • Environment Preservation
    • Our Occupational Safety And Health
  • Media+

    • UPCOMING AGM
    • Upcoming Public Expose
    • Announcement
    • Company's Disclosure Information
    • Slideshows
    • Presentations
    • News & Press Release
  • Career+

    • Why You Join Us?
    • Job Vacancy Bumi Group
    • Internship Program
    • Recruitment Flowchart
    • Warning Fake Vacancy
  • About us

  • Vision & Mission
  • Our Philosophy
  • Milestones
  • Ownership Structure
  • Shareholder Structure
  • Subsidiaries +

    Kaltim Prima Coal Arutmin Indonesia Pendopo Energi Batubara Bumi Resources Minerals
  • Management +

    BOC BOD View The Organization Report From President Commissioner Report From President Director
  • Supporting Profession
  • AOA
  • Investment Policy
  • Dividend Policy
  • Contact Us
  • Investor Relations

  • Financial Statements
  • Annual Reports
  • Stock Performance & Analysis
  • Corporate Action
  • Credit & Analyst Report
  • Governance

  • Committees
  • Corporate Secretary
  • Supporting Documents
  • Speak Up
  • Business Info

  • Operation Map
  • Our Customers
  • Coal Quality
  • Reserves & Resources
  • Sustainability

  • Policy
  • Sustainability & Human Rights Report
  • Human Resource Development
  • Community Development
  • Environment Preservation
  • Our Occupational Safety And Health
  • Media

  • UPCOMING AGM
  • Upcoming Public Expose
  • Announcement
  • Company's Disclosure Information
  • Slideshows
  • Presentations
  • News & Press Release
  • Career

  • Why You Join Us?
  • Job Vacancy Bumi Group
  • Internship Program
  • Recruitment Flowchart
  • Warning Fake Vacancy

PT. BUMI RESOURCES Tbk.

Bakrie Tower Lt. 12
Komplek Rasuna Epicentrum
Jl. H. R. Rasuna Said
Karet Kuningan, Setiabudi
DKI Jakarta 12940

Telp: (021) 5794 2080 Fax: (021) 5794 2070

©2025 PT. BUMI RESOURCES Tbk.

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