B49e650773 A38370b1bf

03
Profil
Perusahaan
Company Profile
42 Identitas Perusahaan
Company Identity
43 sekilas Bumi
BUMI in Brief
46 Bidang Usaha
Core Business
48 Area Operasional
Operation Area
50 Jejak Langkah
Milestones
54 Struktur Organisasi
Organization Structure
56 Visi misi & nilai Perusahaan
Vision Mission & Core values
58 Profil Dewan Komisaris
Board of Commissioners’ Profile
66 Profil Direksi
Board of Directors’ Profile
73 Profil Komite Audit
Audit Committee Profile
77 Profil Komite Nominasi & Remunerasi
Nomination & Remuneration Committee Profile
80 Demografi Karyawan
Employees Demographics
84 Komposisi Pemegang Saham
Shareholders Composition
87 Daftar Entitas Anak dan/atau Entitas Asosiasi
Subsidiaries andor Associates
88 Struktur Perusahaan
Corporate Structure
90 Kronologi Penerbitan Saham
Shares Listing Chronology
91 Kronologi Penerbitan Efek Lain
Other Stocks Listing Chronology
91 Nama Dan Alamat Lembaga dan/atau Profesi
Penunjang
Name and Address of Supporting Institution and/or
Profession
92 Penghargaan & Sertifikasi
Awards & Certifications
96 Alamat Kantor, Kantor Cabang & Kantor
Perwakilan
Office Address, Branch Office & Representative Offices
97 Informasi Pada Website Perusahaan
Corporate Website Information
40 Laporan Tahunan | Annual Report 2018

PT Bumi Resources Tbk.
BUMI terus berusaha untuk
fokus meningkatkan keunggulan
Operasional melalui peningkatan
kapasitas produksi, menekan biaya
dan meningkatkan efisiensi.
BUMI continues to focus on improving the

operational excellence through production
capacity improvement, cost reduction and
efficiency improvement.
Laporan Tahunan | Annual Report 2018 41

03 Profil Perusahaan
Company Profile
Identitas Perusahaan
Company Identity
Nama Perseroan
Name of Company
PT Bumi Resources Tbk
Bidang Usaha Minyak, Gas Bumi, Pertambangan Batubara dan Mineral

Line of Business Oil, Natural Gas, Coal Mining and Mineral Industry
Modal Dasar Modal Ditempatkan dan Disetor Penuh

Authorized Capital Issued and Fully Paid Capital
Rp38,750,000,000,000 Rp65,376,556,624
Kantor Pusat PT Bumi Resources Tbk T +6221 5794 2080

Head Office Bakrie Tower, 12th Floor F +6221 5794 2070
Kompleks Rasuna Epicentrum Email: info@bumiresources.com
Jl. H.R. Rasuna Said www.bumiresources.com
Jakarta 12940
Indonesia

sekilas Bumi
Bumi in Brief
Sejarah BUMI
diawali dengan
pendirian PT
Bumi Modern Tbk,
pada tanggal
26 Juni 1973. PT
Bumi Modern Tbk
pada awalnya
bergerak dalam
bidang industri
perhotelan dan
pariwisata.
BUMI’s history of began when PT

Bumi Modern Tbk was founded
on 26 June 1973. Initially engaged
in the hospitality and tourism
businesses.
Sejarah BUMI diawali dengan pendirian PT Bumi Modern BUMI’s history of began when PT Bumi Modern Tbk
Tbk, pada tanggal 26 Juni 1973. PT Bumi Modern Tbk was founded on 26 June 1973. Initially engaged in the
pada awalnya bergerak dalam bidang industri perhotelan hospitality and tourism businesses.
dan pariwisata.
Berdiri pada tahun 1973, saat itu bernama PT Bumi Founded in 1973, under the name of PT Bumi Modern,
Modern Tbk, pada mulanya Perseroan bergerak dalam the Company initially engaged in the hospitality and
bidang industri perhotelan dan pariwisata. Setelah tourism businesses. Following the initial public offering
melakukan penawaran saham perdana pada tahun in 1990, BUMI transformed itself in order to engage
1990, BUMI bertransformasi dan memasuki industri in oil, natural gas and mining businesses. Along with
minyak, gas alam dan pertambangan pada tahun the booming in national mining industry, BUMI grew
1998. Seiring dengan booming industri pertambangan rapidly and expanded its business by engaging in the
nasional, BUMI tumbuh pesat melakukan ekspansi usaha exploration of Indonesian natural wealth, among others
dengan menggali kekayaan alam Indonesia, antara lain coal and other mining commodities. To date, BUMI is
batubara dan barang tambang lainnya. Saat ini, BUMI acknowledged as the largest thermal coal exporter in the
tercatat sebagai salah satu eksportir batubara termal world.
terbesar di dunia.

Company Profile
sekilas Bumi
Bumi in Brief
Pada tahun 2000, melalui Akta Pernyataan Keputusan In 2000, through the Deed of Meeting Resolution on the
Rapat Perubahan Anggaran Dasar PT Bumi Modern Tbk Changes of Articles of Association PT Bumi Modern Tbk
No. 18 tanggal 5 Juli 2000, dibuat di hadapan Alfira No. 18 dated July 5, 2000, made before Alfira Kencana,
Kencana, S.H., pengganti dari Sutjipto, S.H., Notaris S.H., replacing Sutjipto, S.H., Notary in Jakarta, the
di Jakarta, Perseroan mengubah nama menjadi PT Company changed its name into PT Bumi Resources
Bumi Resources Tbk. Perubahan nama tersebut telah Tbk. The changed of name has been ratified by Minister
memperoleh pengesahan dari Menteri Hukum dan of Justice and Laws base don the Decree No. C-21041.
Perundang-undangan berdasarkan Keputusan No. HT.01.04.TH.2000 dated September 20, 2000, which
C-21041.HT.01.04.TH.2000 tanggal 20 September has been registered in accordance with Law No. 3 of
2000, yang telah didaftarkan sesuai dengan UU No. 3 1982 with Company Register No. 090311129169 at the
Tahun 1982 dengan TDP No. 090311129169 di Kantor Company Registration Office South Jakarta under No.
Pendaftaran Perusahaan Kodya Jakarta Selatan di bawah 116/RUB.09.03/II/2001 dated February 13, 2001.
No. 116/RUB.09.03/II/2001 tanggal 13 Pebruari 2001.
BUMI juga memiliki portofolio usaha bahan tambang BUMI’s business portfolio also includes other mining
lainnya. Dengan dukungan pembiayaan yang kuat, kini ventures. Supported with strong financial backup, BUMI
BUMI juga memainkan peran sebagai investor strategis. now also takes the role of strategic investor. In line with
Seiring dengan perkembangan produksi, beroperasinya the development of production, the operation of new
tambang-tambang baru, serta upaya menciptakan nilai mines, and the efforts to create values for customers,
bagi pelanggan, pemegang saham dan pemangku shareholders and stakeholders, with its discovery spirit
kepentingan, BUMI akan terus maju dengan semangat BUMI continues to move forward through its sustainable
discovery melalui pertumbuhan produksi dan production and growth.
pertumbuhan yang berkelanjutan.
Saat ini, BUMI telah merampungkan proyek tambang Nowadays, the Company has completed major capacity
untuk meningkatkan rantai suplai Batubara, melengkapi projects to optimize the coal supply chain, by adding a
conveyor tambahan dengan sensor canggih untuk number of conveyors with advanced sensors to maximize
melacak aliran dari tambang ke terminal laut. Nilai tinggi flow from the mines to the ocean terminals. High value
diperoleh dari menjalin kedekatan hubungan dengan is placed on customer relationship, with assured speedy
pelanggan, melakukan tindakan cepat atas semua execution of all customer contracts-to build the enviable
masukan pelanggan, demi membangun jaringan global integrated global network we have today. Results are
terpadu yang Perseroan miliki saat ini. Hasil ditentukan driven by meeting specifications and ensuring that the
dengan memenuhi spesifikasi dan memastikan bahwa workforce is empowered to do the job safely, efficiently,
tenaga kerja mampu diberdayakan untuk melakukan and economically.
pekerjaan secara aman, efisien dan menguntungkan.
Perseroan telah menjalankan suatu program efisiensi Major new efficiency program has boosted mine
baru untuk meningkatkan kapasitas tambang seraya capacity whilst rationalizing all costs, at a time when
melakukan penghematan atas semua biaya, pada saat global pressures are forcing high quality coal producers
tekanan global memaksa produsen Batubara berkualitas to deliver even more value at lower costs. With valuable
tinggi memberikan nilai yang lebih. Melalui rencana mineral properties selected for disposal, focus on

sekilas Bumi
Bumi in Brief
memonetisasi aset - aset mineral yang bernilai, diharapkan core mineral interests can proceed at pace, building
Perseroan dapat fokus dalam mengembangkan competencies and keeping a close watch on unfolding
aset inti sehingga mampu membangun kompetensi global demand, economic and geo-political trends.
dan mengawasi permintaan global, tren ekonomi, BUMI’s Board of Directors is following a growth strategy
dan geopolitik. Direksi BUMI menerapkan strategi to expand its mining properties, to ramp up production,
pertumbuhan untuk meningkatkan aset, mendongkrak and to execute a focused management approach.
produksi dan melaksanakan pendekatan manajemen
yang terfokus.
Melalui penerapan strategi yang dilakukan secara By doing these, consistently and within a risk based
konsisten dan dengan pendekatan berbasis risiko ini, framework, BUMI has and aims to deliver more coal to
BUMI akan mampu mengirimkan lebih banyak Batubara global markets and bring its many minerals properties
ke pasar global dan memproduksi aset tambang mineral into production to satisfy increasing global demand. The
yang dimilikinya dalam rangka memenuhi permintaan potential to be a major global miner is visible in the value
global yang terus meningkat. Potensi BUMI untuk already created and sought to be unlocked for its stake
menjadi penambang berkelas dunia telah terbukti holders, the jobs already provided, the opportunities
dengan berkembangnya aset Perseroan bagi pemegang existing around the mining sites, and the care for the
saham, tersedianya lapangan pekerjaan, terciptanya environment that BUMI priorities through its renewal
peluang yang ada di sekitar lokasi pertambangan dan of its natural habitat. These missions have balanced
terpeliharanya lingkungan dengan keberhasilan dalam the priorities of the Company, and turned BUMI into
program reboisasi hutan. Misi ini menyeimbangkan an environment conscious, globally recognized leading
prioritas yang ada di Perseroan dan menjadikan BUMI mining company.
menjadi perusahaan pertambangan yang diakui di dunia.

Company Profile
Bidang Usaha
Core Business
Kegiatan Usaha Menurut Business Activity Based on the

Anggaran Dasar Terakhir Latest Articles of Association
Maksud dan tujuan Perseroan adalah berusaha dalam Aim and objective of the Company shall be operating in
bidang pertambangan, perdagangan, perindustrian, the area of mining, trade, industry, workshop, culture,
perbengkelan, pertanian, perkebunan, peternakan, plantation, cattle breeding, fishery, transportation, real-
perikanan, pengangkutan, real-estat, jasa dan agen/ estate, service and agency/ representative.
perwakilan.
Untuk mencapai maksud dan tujuan tersebut di alas To that end, the Company may perform the following
Perseroan dapat melaksanakan kegiatan usaha sebagai business activities:
berikut:
a. Berdagang pada umumnya termasuk impor, ekspor, a. Trading in General including import, export, local
lokal dan interinsulair serta menjadi grossier, and inter-island as well as acting as wholesaler,
leveransier/supplier, distributor dan pengecer dari vendor/supplier, distributor and retailer of various
segala macam barang yang dapat dilakukannya, kind of goods that can be performed, either for
baik untuk perhitungan sendiri maupun atas own calculation or at the calculation of the other
perhitungan pihak lain, dengan cara amanat atau party, by way of consignment or commission;
komisi;
b. Berusaha dalam bidang industri pada umumnya, di b. Operating in the area of industry in general, among
antaranya kosmetika, konveksi, meubelair, alat-alat others cosmetics, garment, furniture, household
rumah tangga dan bahan-bahan bangunan; appliance and building materials;

Bidang Usaha
Core Business
c. Berusaha dalam bidang pertanian, perkebunan, c. Operating in the area of agriculture, plantation,
eksploitasi hutan serta peternakan dan perikanan; forest exploitation and cattle breeding and fisheries;
d. Berusaha dalam bidang perbengkelan (service dan d. Operating in the area of service and repair;
reparasi);
e. Berusaha dalam bidang pertambangan yang e. Operating in the area of mining as allowed by the
diijinkan oleh pemerintah termasuk namun tidak government including but without limitation to
terbatas dalam bidang pengangkutan dan penjualan transportation and coal sales and/or metal and non
batubara dan/atau mineral logam dan non logam; metal mineral;
f. Berusaha dalam bidang pengangkutan pada f. Operating in the area of transportation in general
umumnya termasuk ekspedisi, pengepakan, dan including expedition, packing, and warehousing;
pergudangan;
g. Berusaha dalam bidang real-estat yang meliputi g. Operating in the area of real estate consisting of
antara lain developer, perencanaan, pelaksanaan among others developer, planning, implementation
dan pemborongan pada umumnya, di antaranya and general contractor, among others but without
tetapi tidak terbatas pada bangunan-bangunan, limitation to buildings, roads, bridges, parks and
jalan-jalan, jembatan-jembatan, taman-taman dan electrical installation, telecommunication, gas and
instalasi-instalasi listrik, telekomunikasi, gas dan water/irrigation as well as excavation, landfill and
air/irigasi serta pekerjaan-pekerjaan penggalian, ground leveling works and installation/placement
pengurugan dan pemerataan tanah dan of pipes, landscaping, decorating pool, landscaping
pemasangan/penimbunan pipa-pipa, pembuatan decoration, fish pond, interior and exterior
taman hias, kolam hias, dekorasi taman hias, kolam decoration;
ikan, dekorasi interior dan eksterior;
h. Berusaha dalam bidang jasa pada umumnya, kecuali h. Operating in the area of service in general, except
jasa hukum dan pajak; for legal and tax services;
i. Bertindak sebagai agen/perwakilan perusahaan- i. Acting as agent/representative of the other
perusahaan lain baik dalam maupun luar negeri; companies either in the home country or overseas;
j. Untuk melaksanakan kegiatan usaha utama j. The Company may, for fulfillment of the main
sebagaimana tersebut di atas, Perseroan dapat business activity as referred to in the foregoing,
melakukan investasi pada perusahaan-perusahaan make investment in the other companies either in
lain baik dalam bentuk penyertaan saham, the form of shares participation, incorporating or
mendirikan atau mengambil bagian atas saham- taking up of shares of the other company directly
saham perusahaan lain secara langsung maupun or indirectly; providing funding and/or financing as
tidak langsung; memberikan pendanaan dan/atau needed by the subsidiary or the other company in
pembiayaan yang diperlukan oleh anak perusahaan making capital participation, making divestment or
atau perusahaan lain dalam melakukan penyertaan release of shares over the said company, or take any
modal, melakukan divestasi atau pelepasan saham- activity in the business sectors above.
saham atas perusahaan tersebut, atau melakukan
kegiatan dalam bidang-bidang usaha di atas.
Produk & Jasa Products & Services

CV (Kcal/kg) Total Sulfur Total Moisture
Operating Mines Ash (% AD)
On GAD (% AD) (% AR)
Prima 6976 0.60 10.0 6.5
Pinang 6250 GAR 6613 0.60 13.0 7.0
Pinang 6150 GAR 6510 0.60 13.5 7.0
Pinang 6000 GAR 6426 0.80 15.5 7.0
Pinang 5800 GAR 6154 0.90 18.0 6.0
KPC Pinang 5500 GAR 5947 0.70 20.0 7.0
Melawan 5600 0.50 25.0 6.0
KPC 4700 5280 0.50 27.0 7.0
KPC 4500 5063 0.40 28.0 7.0
KPC 4200 5137 0.30 35.0 5.0
Satui 8 6800 0.80 10.0 8.0
Satui 10 6650 0.80 11.0 10.0
Arutmin Senakin MS 6700 0.80 11.0 12.0
Ecocoal 5050 0.35 36.0 5.5

Company Profile
area operasional
Operational Areas
4
1 6
3
5
2
1 3 5 7
Dairi Prima Mineral Arutmin Indonesia Citra Palu Minerals Gallo Oil
2 4 6
Pendopo Energi Batubara Kaltim Prima Coal Gorontalo Minerals

area operasional
Operational Areas
Saudi Arabia
Oman
7
Block 13
Republic of Yemen
Block R2
BUMI memiliki area operasional yang tersebar luas mulai dari Sumatera Utara (Dairi Prima
Mineral), Sumatera Selatan (Pendopo Energi Batubara), Sulawesi (Gorontalo Minerals &
Citra Palu Minerals), Kalimantan Timur (Kaltim Prima Coal), Kalimantan Selatan (Arutmin
Indonesia), dan Republik Yaman (Gallo Oil).
BUMI’s widespread operational areas range from North Sumatra (Dairi Prima Mineral), South
Sumatra (Pendopo Energi Batubara), Sulawesi (Gorontalo Minerals & Citra Palu Minerals),
East Kalimantan (Kaltim Prima Coal), South Kalimantan (Arutmin Indonesia) and the Republic
of Yemen (Gallo Oil).

Company Profile
JEJAK LANGKAH
Milestones
BUMI melakukan Penawaran Umum

Perdana Saham di Bursa Efek Jakarta dan
Tahun awal pendirian perusahaan, didirikan Surabaya (Kini telah melebur menjadi Bursa
dengan nama PT Bumi Modern, bergerak di Efek Indonesia).
bidang industri perhotelan dan pariwisata.
BUMI conducted Initial Public Offering of
The Company was established by the Shares listed on the Jakarta and Surabaya
1973 name of PT Bumi Modern, engaging in the

hospitality and tourism industry. 1990 Stock Exchanges (Currently merged as
Indonesian Stock Exchange).
Di bulan Oktober Perseroan membeli

100% saham PT Kaltim Prima Coal (KPC),
produsen Batubara terbesar di Indonesia,
setelah mengakuisisi Sangatta Holdings Ltd
Perseroan mengakusisi 19,99% saham (SHL) dan Kalimantan Coal Ltd. (KCL).
Arutmin, sehingga meningkatkan
kepemilikannya menjadi 99,99%. In October, the Company purchased 100%
shares of PT Kaltim Prima Coal (KPC), the
The Company acquired a 19.99% stake in largest coal producer in Indonesia, after
2004 Arutmin, thereby increasing its ownership to

99.99%. 2003 acquiring Sangatta Holdings Ltd. (SHL) and
Kalimantan Coal Ltd. (KCL).
Perseroan telah berhasil menyelesaikan

seluruh proses divestasi saham KPC
sebagaimana disyaratkan dalam pasal
26 Perjanjian Karya Pengusahaan
Pertambangan Batubara (PKP2B). Setelah
selesainya proses divestasi tersebut maka
kepemilikan saham KPC menjadi sebagai
berikut: SHL dan KCL yang merupakan unit
usaha Perseroan masing-masing 24,5%
dan 13,6% dimiliki secara langsung oleh
Perseroan serta 32,4% dimiliki oleh PT
Sitrade Coal, yang merupakan unit usaha
Perseroan.
The Company successfully completed the

entire process of divestment of KPC shares
as required under article 26 of the Coal
Contract of Work (CCOW). After completion
of the divestment process, the KPC shares Perseroan melakukan pembelian kembali
are as follows: SHL and KCL, the Company’s saham dengan jumlah sebanyak - banyaknya
business units, respectively 24.5% and 10% dari total saham yang dikeluarkan.
2005
13.6% owned directly by the Company and
2006
32.4% owned by PT Sitrade Coal, being a The Company bought back a maximum of
Company’s business unit. 10% of the total issued shares.

JEJAK LANGKAH
Milestones
Melalui RUPS Luar Biasa tanggal 31 Agustus,

diputuskan untuk mengubah bisnis utama
Perseroan dari bidang perhotelan dan
pariwisata menjadi bidang minyak, gas
PT Bakrie Capital Indonesia mengambil alih alam, dan pertambangan.
58,15% saham Perseroan dari Asuransi Jiwa
Bersama Bumiputera 1912. Through the Extraordinary General Meeting
of Shareholders on 31 August, it was
PT Bakrie Capital Indonesia took over the decided to change the Company’s main
1997 Company’s 58.15% shares of Asuransi Jiwa

Bersama Bumiputera 1912. 1998 business from hospitality and tourism into
oil, natural gas, and mining.
Perseroan mengakuisisi saham Gallo Oil

(Jersey) Ltd. sebesar 97,5%. Berdasarkan
SK Menteri Kehakiman Republik Indonesia
No.C-21041 HT.01.04.-TH 2000 tertanggal
20 September, nama Perseroan berubah
dari PT Bumi Modern Tbk menjadi PT Bumi
Resources Tbk.
Di bulan November, Perseroan mengakuisisi
80% saham PT Arutmin Indonesia (AI), The Company acquired 97.5% of the shares
produsen Batubara terbesar keempat di of Gallo Oil (Jersey) Ltd. Based on Decree
Indonesia. of the Minister of Justice of the Republic of
Indonesia No. C-21 041- TH HT.01.04. 2000
In November, the Company acquired an dated 20 September 2000, the Company
2001 2000
80% stake in PT Arutmin Indonesia (AI), the changed the name from PT Bumi Modern
fourth largest coal producer in Indonesia. Tbk to PT Bumi Resources Tbk.
Setelah melalui proses yang cukup panjang,

BUMI akhirnya dapat memiliki Herald
Resources Ltd Australia dengan nilai AU$
552 juta. Operasi tambang seng, timah, dan
emas ini berlokasi di Sumatera Utara.
After going through a long process, BUMI

finally purchased Herald Resources Ltd of
Australia at a value of AU$ 552 million. This
2008
mining operation, located in North Sumatra,
has zinc, lead and, gold.
30% kepemilikan BUMI di Arutmin dan KPC

dijual kepada Tata Power India. Pada bulan
Juni dan Oktober diterbitkan dua obligasi
konversi senilai total US$ 450 juta dimana
mengalami kelebihan permintaan 3 sampai
4 kali.
30% ownership in Arutmin and KPC sold to

Tata Power of India. In June and in October
issued two convertible bonds worth a total of
2007 US$ 450 million, which was oversubscribed

3 to 4 times.

Company Profile
sekilas Bumi
Bumi in Brief
China Investment Corporation (CIC) menanamkan modal

di BUMI sebesar US$ 1,9 miliar dalam bentuk instrumen
utang, terdiri dari US$ 600 juta yang dibayarkan kembali
di tahun 2013, US$ 600 juta di tahun 2014, dan sisanya
US$ 700 juta di tahun 2015. Investasi ini memiliki 12%
cash coupon per tahun dengan total IRR sebesar 19%,
dimana seluruh sisanya akan dibayarkan pada saat jatuh
tempo. Dana ini digunakan untuk restrukturisasi utang
dan belanja modal.
China Investment Corporation (CIC) provided US$1.9

billion in debt instruments, consisting of US$ 600
million to be paid back in 2013, US$ 600 million in
2014, and the remaining US$ 700 million in 2015. These
investments have a cash coupon of 12% per year with
a total IRR of 19%, with the principle paid at maturity.
2009 These funds were used for debt restructuring and capital
expenditure.
Melalui RUPS Tahunan tanggal 13 Agustus, Pemegang saham menyetujui Penawaran

pemegang saham menyetujui perubahan Umum Terbatas IV dalam RUPS Luar
susunan anggota Dewan Komisaris dan Biasa pada tanggal 30 Juni 2014 dengan
Direksi Perseroan. Melalui RUPS tersebut, menerbitkan hingga 32.198.770.000 saham
Perseroan melakukan efisiensi dengan biasa atas nama Seri B dengan nilai nominal
mengurangi jumlah anggota Direksi dari Rp100 setiap saham yang ditawarkan
semula enam orang menjadi empat orang dengan harga Rp250 per saham, atau
dan Dewan Komisaris dari semula tujuh senilai Rp8.049.692.500.000. Sejumlah
orang menjadi tiga orang. 15.853.620.427 lembar saham diambil
bagian dan dikeluarkan pada tanggal 7
During the Annual General Meeting on Oktober.
August 13, shareholders approved the
change in the composition of the Board Shareholders approved Rights Issue IV in
of Commissioners and the Board of Extraordinary General Meeting held on June
Directors. Through the GMS resolution, the 30, 2014 - to issue up to 32,198,770,000
Company conducted efficiency by reducing common shares Series B of nominal value
the number of members of the Board of of Rp100 per share at an offer price Rp250
Directors from six to four persons and the per share valued at Rp8,049,692,500, 000.
2015 Board of Commissioners from seven to three

persons. 2014 A total of 15,853,620,427 shares were
subscribed and issued on 7 October.
Perseroan telah menyelesaikan Penerbitan

Rencana restrukturisasi Perusahaan meraih Saham Baru (Rights Issue). Berdasarkan Nilai
99,8% dukungan kreditur berjamin dan Ekuitas Aset Bersih sebesar USD4,6 miliar,
100% kreditur tidak berjamin. Dengan harga konversi ditetapkan sebesar Rp926,16
demikian, Bumi Resources menghentikan per lembar, menggunakan kurs tukar @
proses PKPU dan segera meratifikasi Rp13.235, dan seluruhnya diambil bagian
kesepakatan yang dicapai. oleh pemegang saham dan pembeli siaga.
The Company’s restructuring plan won The Company has closed the Rights Issue.
99.8% support of voting secured creditors Based on Net Asset Equity Value of USD4.6
and 100% of voting unsecured creditors. billion, conversion price would be Rp926.16
Hence, Bumi Resources announced per share, using the exchange rate @ Rp13,
2016 termination of PKPU proceedings and

ratification of composition agreement. 2017 235, and fully subscribed by shareholders
and standby buyers.

JEJAK LANGKAH
Milestones
Perseroan melakukan pembayaran cicilan

Tranche A sebesar US$ 600 juta kepada
China Investment Corporation (CIC) yang
seharusnya jatuh tempo pada 30 September
Dilaksanakannya transaksi penambahan 2013, dibayarkan hampir 2 (dua) tahun lebih
modal tanpa hak memesan efek terlebih awal berdasarkan kesepakatan bersama.
dahulu Perseroan sebagaimana telah
disetujui dalam RUPSLB pada tanggal The Company has made repayment of the
24 Juni. Tranche A of US$ 600 million of the China
Investment Corporation (CIC) debt, which
Execution of capital increase without would have matured on 30 September
2010 2011
preemptive rights as approve in the EGMS 2013, paid almost 2 (two) years earlier
of 24 June. based upon mutual agreement.
Pada tanggal 26 Juni, Perseroan

menyelenggarakan acara syukuran dalam
rangka Hari Ulang Tahun ke-40. Melalui
RUPS Tahunan dan Luar Biasa tanggal
28 Juni, diputuskan perubahan susunan
anggota Dewan Komisaris dan Direksi
Perseroan.
Melalui RUPSLB tanggal 21 Mei, diputuskan
On 26 June, the Company held a celebration perubahan susunan anggota Dewan
event for 40th Anniversary. Through the Komisaris dan Direksi Perseroan.
Annual and Extraordinary General Meetings
of Shareholders on 28 June, it was decided Through the EGMS on 21 May, it was
the change in composition of members decided the change in composition of
2013 2012
of Board of Commissioners and Board of members of Board of Commissioners and
Directors of the Company. Board of Directors of the Company.
Melalui RUPS Luar Biasa tanggal 29 November, diputuskan

perubahan susunan anggota Dewan Komisaris dan Direksi
Perseroan.
Through the Extraordinary General Meetings of Shareholders

on 29 November, it was decided the change in composition of
2018
members of Board of Commissioners and Board of Directors of
the Company.

Company Profile
STRUKTUR ORGANISASI
Remuneration & Board of

Nomination Committee Commissioners (BOC)
Nalinkant A. Rathod (Pres Com)
Eddie J. Subari
Board of Directors (BOD)
Anton Setianto S.
Audit Committee
Kanaka Poeradiredja
Y.A. Didik Cahyanto
Jinping Ma
Risk Management Wayne Yao
Committee Thomas M. Kearney
Director Director IR & Corsec

Linjun Zhang Dileep Srivastava
BUSINESS UNITS (Unit Usaha)

VP INVESTOR
RELATIONS
PT Pendopo Energy GALLO OIL (Jersey) Ltd.
PT ARUTMIN INDONESIA PT SUMATRA COAL PT KALTIM PRIMA COAL & CHIEF ECONOMIST
Batubara M. Iqbal
Ido H. Hutabarat (CEO) Ido H. Hutabarat (CEO) Saptari Hoedaja (CEO) Achmad Reza Widjaja
Ido H. Hutabarat (CEO) (VP Operations)
Sr. CHIEF FINANCIAL CHIEF FINANCE CHIEF OPERATING

Sanjay K. Jain OFFICER OFFICER
Ashok Mitra Muhammad Rudy
GM OPERATION
Sudirman Widhy ASSISTANT TO CEO GM BUSINESS & PERF. GM MINING
Husein Akma IMPROVEMENT DEVELOPMENT
Hendrawan (Vacant)
GM MRCP
Elino Febriadi GM STRATEGIC BUSDEV GM CONTRACT MINING
GM SUPPLY CHAIN
Rahmad D. Fajar Amstrong Tobing
Asmit Abdullah
GM MARKETING GM HUMAN RESOURCES GM MINING OPERATION

(Vacant) GM FINANCE
Khudori Rio Supin Hendro Ichwanto
GM LEGAL GM EXTERNAL AFFAIRS & GM COAL PROCESSING GM HSE & SECURITY

(Vacant) SUSDEV & HANDLING Immanuel Manege
Wawan Setiawan Poltak Sinaga
GM LEGAL GM MINING SUPPORT

Adri Kurnia Untung Prihardiyanto
GM COAL PROCESSING &

HANDLING
Poltak Sinaga

STRUKTUR ORGANISASI
General Meeting of Shareholders
IT Steering
Committee
PRESIDENT
DIRECTOR/CEO
Saptari Hoedaja Code of Conduct
Committee
Human Resources
Committee
Director Director / CFO Directors Director

Haiyong Yu Andrew C. Beckham Xuefeng Ruan R.A. Sri Dharmayanti
VP HUMAN
VP FINANCE
RESOURCES & VP INTERNAL AUDIT
Nugroho Damardono
GENERAL AFFAIRS Lufti Julian
Mahmud
VP INFORMATION VP CORPORATE
TECNOLOGY LEGAL VP RISK MANAGEMENT
Dharyanto Effendy Sandra A. Triyana Elly Slamet
VP STRATEGY & BUS. DEV.

VP FINANCE
Adika Nuraga Bakrie
PROJECT
Denny Adrianz
VP Marketing
Ido H. Hutabarat

Company Profile
Visi, misi & nilai Perusahaan

Vision, Mission & Core values
VISI | VISION
Menjadi perusahaan operator bertaraf
internasional dalam sektor energi dan
pertambangan.
To be a world-class, global operator within the energy and

mining sectors.
MISI | MISSION
Menjaga kesinambungan usaha dan daya saing Perseroan dalam
menghadapi persaingan terbuka di masa mendatang dengan tujuan
untuk:
• Meningkatkan hasil investasi dan nilai yang optimal bagi para
pemegang saham
• Memperbaiki kesejahteraan para karyawan
• Meningkatkan kesejahteraan masyarakat di wilayah operasi
pertambangan
• Menjaga kelestarian lingkungan pada seluruh wilayah operasi
pertambangan
BUMI’s action are guided by three underlying principles:

• Increase return on investment and enhance value for shareholders
• Improve the welfare of our employees
• Enhance public prosperity around our mine sites
• Sustainably preserve the environment
Menurut Pedoman GCG BUMI, visi dan misi diperbarui setiap 5 tahun. Visi dan Misi BUMI di review setiap tahun dalam rapat
gabungan Dewan Komisaris dan Direksi dan dinilai bahwa visi dan misi yang ada saat ini masih sesuai dengan tujuan strategis
perusahaan.
In accordance with BUMI GCG Guidelines, the vision and mission is being updated every 5 years. BUMI Vision and Mission is
reviewed annually in the joint meeting of the Board of Commissioners and Board of Directors. The current vision and mission
are in coherent with the corporate strategic objectives.

Visi, misi & nilai Perusahaan
Vision, Mission & Core values
FILOSOFI | PHILOSOPHY
Langkah-langkah BUMI berpedoman pada empat prinsip Achieving sustainability and global competitiveness to:
dasar:
• Bagaimana cara terbaik untuk menciptakan nilai. • Increase return on investment and enhance
• Bagaimana cara terbaik untuk mencapai kemakmuran. value for shareholders
• Bagaimana cara terbaik untuk mendapatkan pelbagai • Improve the welfare of our employee
peluang. • Enhance public prosperity around our mine sites
• Menjaga kelestarian lingkungan pada seluruh wilayah • Sustainably preserve the environment
operasi pertambangan
Nilai Utama BUMI | BUMI Core Values

Nilai utama BUMI terdiri dari:
• Integritas
• Keunggulan
• Profesionalisme
• Keselamatan dan lingkungan kerja
Misi BUMI dan bisnis unit adalah untuk menjaga dan menjalankan kesinambungan usaha dibidang energi dan pertambangan
dan bersaing secara sehat dalam menanggapi persaingan dunia dengan tujuan untuk meningkatkan hasil investasi pemegang
saham, meningkatkan kesejahteraan karyawan, meningkatkan kemakmuran masyarakat sekitar lokasi operasi, dan meningkatkan
kelestarian lingkungan di sekitar lokasi tambang. Guna mencapai misi tersebut, nilai utama Perusahaan yaitu integritas, keunggulan,
bersifat profesional dan mengutamakan keselamatan dan lingkungan adalah penting bagi keberhasilan usaha kita sebagaimana
dijabarkan dalam diagram di bawah ini.
BUMI’s core values are:

• Integrity
• Excellence
• Profesionalism
• Safety and environment
BUMI’s mission is to secure and operate sustainable energy and mining businesses and compete aggressively but fairly in response
to global competition to increase return on investment to shareholders, improve welfare of employees, enhance public prosperity in
the surrounding areas of the operating sites and promote environmental sustainability at all surrounding areas of the operating sites.
To accomplish our mission, our core values that are integrity, excellence, professionalism and safety and environment are critical to
the success of our business as described in the following chart.

Company Profile
Profil Dewan Komisaris

Nalinkant A. Rathod
Presiden Komisaris
President Commissioner
Kewarganegaraan | Citizenship Domisili | Domicile Usia | Age

India | Indian citizen Singapura | Singapore 68 tahun. Lahir di Rajahmundry, India, 12 Mei 1950
68 years old. Born in Rajahmundry, India, May 12, 1950
Riwayat Jabatan | History of Position

Riwayat Pendidikan Memperoleh gelar Bachelor of Commerce dari Andhra Obtained Bachelor of Commerce from Andhra University,
Education Background University, India pada tahun 1970 dan Chartered India in 1970 and Chartered Accountants of India in 1976.
Accountants of India pada tahun 1976.
Dasar Hukum Nalinkant A. Rathod menjabat sebagai Presiden Komisaris Nalinkant A. Rathod serves as the Company’s President
Penunjukan Perseroan sejak tahun 2018. Bergabung sebagai Komisaris Commissioner since 2018. Joined as Commisioner since 29
pada tanggal 29 November 2001, berdasarkan Akta PKR November 2001, based on Deed of PKR No. 87.
Legal Basis of Appointment
No. 87.
riwayat pekerjaan Saat ini beliau menjabat sebagai Komisaris Utama PT Kaltim Currently he is President Commissioner of PT Kaltim Prima
Professional Background Prima Coal dan PT Arutmin Indonesia, keduanya adalah Coal and PT Arutmin Indonesia, both are the biggest
eksportir batubara termal terbesar di Indonesia. Kedua exporters of thermal coal in Indonesia. Both mines are a joint
tambang tersebut adalah perusahaan patungan (70:30) venture (70:30) between PT Bumi Resources Tbk, Indonesia,
antara PT Bumi Resources Tbk, Indonesia, dan Tata Power and Tata Power Ltd., India.
Ltd, India.
Beliau sebelumnya menjabat sebagai Komisaris Perseroan He previously has served as the Company’s Commissioner
sejak tahun 2001. Beliau telah berkarir selama 25 tahun since 2001. He had 25 years of career with Bakrie Group
bersama Bakrie Group Indonesia dalam berbagai kapasitas Indonesia in various capacities and held various senior
dan memegang berbagai jabatan senior. positions.
Beliau ditunjuk sebagai CEO Bumi Plc pada bulan Januari He was appointed CEO of Bumi Plc on January 2012 and
2012 dan mengundurkan diri sebagai Komisaris dari resigned as Commissioner from of all non-coal companies
semua perusahaan non-Batubara milik Bakrie Group dan operating in Bakrie Group and served in London to review
bertugas di London untuk meninjau pengoperasian Bumi the operation of Bumi plc. He resigned in August 2013 and
plc. Beliau mengundurkan diri pada bulan Agustus 2013 resumed his duty in Indonesia. Currently he is Managing
dan melanjutkan tugasnya di Indonesia. Saat ini menjabat Director of Capital Managers Asia Pte. Ltd, Singapore,
sebagai Managing Director Capital Managers Asia Pte. Ltd, a financial advisory company operating in Asia. He was
Singapura, perusahaan konsultan keuangan yang beroperasi appointed Commissioner of PT Bumi Resources Tbk, PT
di Asia. Beliau diangkat sebagai Komisaris PT Bumi Bakrie Telecom Tbk, and PT Energi Mega Persada Tbk. These
Resources Tbk, PT Bakrie Telecom Tbk, dan PT Energi Mega companies are under the Bakrie Group. He was a successful
Persada Tbk. Perusahaan-perusahaan ini berada di bawah businessman in his field and a cross-cultural negotiator
Grup Bakrie. Beliau merupakan seorang pengusaha sukses as well as an experienced dealmaker. He is also socially
di bidangnya dan negosiator lintas budaya serta dealmaker active and is currently the President of India Club, Jakarta,
berpengalaman. Beliau juga memiliki banyak aktivitas social Indonesia, and has recently been appointed as the Chairman
dan saat ini menjabat sebagai Presiden India Klub, Jakarta, of the Committee of Indian Chamber of Commerce and
Indonesia, dan baru-baru ini ditunjuk sebagai Ketua Komite Industry in Indonesia.
Kamar Dagang dan Industri India untuk Indonesia.
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Dewan Is not affiliated with other members of the Board of
Affiliated Relationship Komisaris dan anggota Direksi lainnya. Commissioners, and Board of Directors.

Eddie J. Subari
Komisaris
Commissioner

Indonesia | Indonesian citizen Indonesia | Indonesia 62 tahun. Lahir di Surabaya, 21 Juni 1956
62 years old. Born in Surabaya, June 21, 1956

Riwayat Pendidikan Lulusan dari jurusan Akuntansi Fakultas Ekonomi Universitas Graduated from the University of Indonesia, Faculty of
Education Background Indonesia. Economics, majoring in Accounting.
Dasar Hukum Eddie J. Subari menjabat sebagai Komisaris PT Bumi Eddie J. Subari serves as Commissioner of PT Bumi Resources
Penunjukan Resources Tbk sejak tahun 2018. Bergabung sebagai Tbk since 2018. Joined as President Commisioner on 13
Presiden Komisaris pada tanggal 13 April 2016, berdasarkan April 2016, based on Deed of PKR No. 37.
Akta PKR No. 37.
riwayat pekerjaan Sebelumnya Beliau menjabat sebagai Presiden Komisaris He previously served as President Commissioner of PT Bumi
Professional Background PT Bumi Resources Tbk sejak tahun 2015. Beliau ditunjuk Resources Tbk since 2015. He was appointed as Director of
sebagai Direktur PT Bumi Resources Tbk antara tahun 2000 PT Bumi Resources Tbk in 2000 to 2012 and reappointed
hingga 2012 dan diangkat kembali pada tahun 2013. Pada in 2013. In 2013 he was also reappointed as Director of
tahun 2013 beliau juga ditunjuk kembali sebagai Direktur di PT Kaltim Prima Coal (KPC) and PT Arutmin Indonesia and
PT Kaltim Prima Coal (KPC) dan PT Arutmin Indonesia dan President Director of PT Pendopo Energi Batubara (PEB) until
Presiden Direktur PT Pendopo Energi Batubara (PEB) sampai 2015.
dengan tahun 2015.
Beliau mengawali karirnya sebagai akuntan, auditor dan He began his career as accountant, auditor and in the field
di bidang Pasar Modal antara tahun 1984 sampai 1997. of Capital Markets from 1984 to 1997. He joined the Bakrie
Beliau bergabung dengan Grup Bakrie pada tahun 1997 Group in 1997 and served several positions, such as the
dan menduduki beberapa jabatan strategis, seperti Head of Head of Corporate Finance in PT Bakrie Capital Indonesia, a
Corporate Finance di PT Bakrie Capital Indonesia, Komisaris Commissioner of PT Bumi Modern (now PT Bumi Resources
PT Bumi Modern (sekarang PT Bumi Resources Tbk) pada Tbk) in 1997, as Director of PT Kaltim Prima Coal and PT
tahun 1997, sebagai Direktur PT Kaltim Prima Coal dan Arutmin Indonesia from 2001 to 2007. Since 2000, he has
PT Arutmin Indonesia dari tahun 2001 hingga 2007. Sejak also been serving as a Director of Gallo Oil.
tahun 2000, beliau juga menjabat sebagai Direktur Gallo Oil.

Company Profile

Anton Setianto Soedarsono

Komisaris Independen
Independent Commissioner

Indonesia | Indonesian citizen Indonesia | Indonesian 78 tahun. Lahir di Bandung, 22 Nopember 1940
78 years old. Born in Bandung, November 22, 1940
Riwayat Pendidikan Lulusan dari Universitas Nasional Yokohama, Jepang pada Graduated from Yokohama National University, Japan in
Education Background tahun 1966. 1966.
Dasar Hukum Anton Setianto Soedarsono menjabat sebagai Komisaris Anton Setianto Soedarsono serves as the Company’s
Penunjukan Perseroan sejak tahun 2009 berdasarkan Akta BAR RUPSLB Commissioner since 2009 based on Deed of BAR EGMs No.
No. 80 tanggal 26 Juni 2009. 80 dated June 26,2009.
riwayat pekerjaan Beliau memulai karirnya di Pertamina antara tahun 1966- He began his career with Pertamina in 1966-1981. In the
Professional Background 1981. Dalam 5 tahun terakhir dari masa jabatannya di last 5 years of his tenure at Pertamina, he served as Bureau
Pertamina, beliau menjabat sebagai Kepala Biro Pemasaran Head of the Foreign/Export Marketing for Crude Oil and
Luar Negeri/ Ekspor untuk minyak mentah dan produk Petroleum Products. After his duty in Pertamina, he became
minyak bumi. Selepas dari Pertamina, beliau menjadi an independent consultant for international crude oil and
konsultan independen untuk perusahaan perdagangan petroleum products trading companies. He initiated and
minyak mentah dan produk minyak bumi internasional. successfully implemented the first ever Pertamina (Indonesia)
Beliau yang mengeluarkan gagasan dan melaksanakan selling crude oil for export at premium price against the strict
penjualan minyak mentah Indonesia dengan harga policy of and strict guidance by OPEC. In 1985,he joined
premium, bertentangan dengan kebijakan OPEC. Pada Unocal Indonesia at Jakarta Head Office. Unocal Indonesia
tahun 1985, beliau bergabung dengan Unocal, di kantor was then one of top oil and gas producers in Indonesia and
pusat Jakarta. Unocal Indonesia saat itu merupakan salah a Multinational US Oil Company. During 10 years of his
satu produsen minyak dan gas terbesar di Indonesia dan career had made significant contribution to the success of
perusahaan minyak multinasional dari USA. Selama 10 Unocal Indonesia Operation. He attended several oil industry
tahun masa karirnya, beliau telah memberikan kontribusi conferences in the US, United Kingdom and Singapore.
yang signifikan terhadap keberhasilan operasional Unocal He was the first Indonesian to be appointed at Vice
Indonesia. Beliau menghadiri berbagai konferensi mengenai President position at Unocal Indonesia with dual position
industri perminyakan di Amerika Serikat, Inggris dan as VP Commercial Affairs and VP Government Relations. In
Singapura. Beliau menjadi pejabat Vice President pertama di 1994-1998, he was CEO and President Director of Bakrie
Unocal Indonesia. Pada tahun 1994-1998, beliau menjabat Investindo and Vice President Commissioner of PT Bakrie
sebagai CEO dan Presiden Direktur Bakrie Investindo dan Capital Indonesia in 1998-1999.
sebagai Wakil Presiden Komisaris PT Bakrie Capital Indonesia
periode 1998-1999.

Jinping Ma
Komisaris
Commissioner

Tiongkok | Chinese citizen China | China 55 tahun. Lahir di Tiongkok, 27 Oktober 1963
55 years old. Born in China, October 27, 1963
Riwayat Pendidikan Meraih gelar master Ilmu Material Logam dari Central Iron & Earned Master degree in Metal Material Science from
Education Background Steel Research Institute dan Beijing Institute of Technology. Central Iron & Steel Research Institute and Beijing Institute
of Technology.
Dasar Hukum Jinping Ma menjabat sebagai Komisaris Perseroan sejak Jinping Ma serves as Commissioner of the Company 2017
Penunjukan 2017 berdasarkan Akta BAR RUPST No. 86 tanggal 16 Juni based on Deed of BAR AGM No. 86 dated June 16,2017.
2017.
riwayat pekerjaan Beliau berpengalaman luas dalam bidang K3L (Kesehatan, He has a very deep knowledge of HSE (Health, Safety and
Professional Background Keselamatan Kerja dan Lingkungan) dan bisnis Environment) and new development business, and is well
pengembangan baru serta memiliki pengalaman yang experienced in mining industry and has successfully led the
sangat baik dalam industri pertambangan dan telah berhasil development, construction and production of several key
memimpin beberapa tambang besar di seluruh dunia dalam mines worldwide. He is also well connected in both Chinese
hal pengembangan, konstruksi dan produksi. Beliau memiliki and international markets in this industry. He successfully
hubungan yang sangat baik di industri pasar Tiongkok dan led the construction and production of Chambishi Copper
internasional. Beliau berhasil memimpin konstruksi dan Mine and served as Vice President at NFC Africa Mining Plc
produksi Tambang Chambishi Copper dan menjabat sebagai (Zambia) in 1998-2003 and as President at China Nonferrous
Vice President NFC Africa Mining Plc (Zambia) pada tahun Metal Intl Mining Co in 2003-2005.
1998-2003 serta President di China Nonferrous Metal Intl
Mining Co pada tahun 2003-2005.

Company Profile

Wen Yao
Komisaris
Commissioner

Amerika | American citizen China | China 48 tahun. Lahir di Tiongkok, 27 Januari 1970
48 years old. Born in China, January 27, 1970
Riwayat Pendidikan Meraih gelar Master of Business Administration dan Juris Obtained Master of Business Administration and Juris Doctor
Education Background Doctor dari Kellogg School of Management dan Pritzker degrees from Kellogg School of Management and Pritzker
School of Law dari Northwestern University di AS. School of Law of Northwestern University in the U.S.,
respectively.
Dasar Hukum Wen Yao menjabat sebagai Komisaris Perseroan sejak tahun Wen Yao serves as Commissioner of the Company since
Penunjukan 2018 berdasarkan Akta BAR RUPSLB No.137 tanggal 29 2018 based on Deed of BAR EGMs No. 137 dated November
November 2018. 29,2018.
riwayat pekerjaan Beliau menjabat sebagai Managing Director CIC Capital He is Managing Director of CIC Capital Corporation (“CIC
Professional Background Corporation (“CIC Capital”), anak perusahaan China Capital”), a wholly owned subsidiary of China Investment
Investment Corporation (“CIC”). Beliau bertanggung Corporation (“CIC”). He is responsible for CIC Capital’s
jawab atas investasi global CIC Capital di industri logam global investment in the metals and mining industry and
dan pertambangan serta pengelolaan aset portofolio management of its existing portfolio assets in the same
di sektor yang sama. Beliau memiliki pengalaman dan sector. He has extensive experiences and knowledge in
pengetahuan luas dalam aspek hukum untuk investasi di the legal aspects for the investment in public and private
perusahaan publik dan swasta, manajemen dan kepatuhan companies, post-investment management and compliance,
pasca investasi, manajemen risiko, kebijakan tata kelola risk management, corporate governance policies and various
perusahaan, dan berbagai hal korporat lainnya. Sebelum corporate matters. Prior to CIC, he was in private practice
bekerja di CIC, Beliau bekerja di firma hukum internasional at leading international law firms in the United States (the
terkemuka di Amerika Serikat (“AS”) dan Inggris mewakili “U.S.”) and the United Kingdom representing public and
perusahaan publik dan swasta di berbagai industri, merger private companies in a variety of industries, mergers and
dan akuisisi, investasi dan pembiayaan ekuitas swasta, acquisitions, private equity investments and financings,
ventura pembiayaan modal, aliansi strategis dan transaksi venture capital financings, strategic alliance and joint
usaha patungan, penawaran publik dan swasta, serta venture transactions, public and private offerings, and cross-
transaksi lintas batas. border transactions.

Thomas Myer Kearney

Komisaris
Commissioner

Irlandia | Irish Citizen London, Inggris 53 tahun. Lahir di Boynton Beach, Amerika Serikat, 23 April 1965
London, United Kingdom 53 years old. Born in Boynton Beach, the United States of America,
April 23, 1965

Riwayat Pendidikan Meraih gelar Sarjana cum laude bidang Bahasa dan Sastra Obtained Bachelor Degree cum laude in Slavic languages
Education Background Slavia dari Harvard College pada tahun 1983-1987 dan and literatures from Harvard College in 1983-1987 and
gelar Master of Arts, bidang perdagangan internasional dan holds a Master’s of Arts degree in International trade and
ekonomi dari Universitas Johns Hopkins, 1989-1991. economics from Johns Hopkins University in 1989-1991.
Dasar Hukum Thomas Myer Kearney menjabat sebagai Komisaris Thomas Myer Kearney serves as Commissioner of the
Penunjukan Perseroan sejak tahun 2017 berdasarkan Akta BAR RUPST Company since 2017 based on Deed of BAR AGM No. 86
No. 86 tanggal 16 Juni 2017. dated June 16,2017.
riwayat pekerjaan Beliau menjabat beberapa posisi penting pada beberapa He has held several key positions for a number of worldclass
Professional Background perusahaan kelas dunia, antara lain: Executive Director companies, among others: Executive Director in Enron Europe
Enron Europe Limited tahun 1998-2001 dan Partner dan Limited in 1998-2001 and as Partner and Vice President in
Vice President London & Newyork Herakles Capital tahun London & Newyork-based Herakles Capital in 2001-2003.
2001-2003. Pada 2003-2009, beliau menjabat sebagai In 2003-2009, he served as Commercial Director in BISICHI
Commercial Director BISICHI MINING PLC di London, dan MINING PLC in London, and as CEO of Africa Commodities
CEO Africa Commodities Group (Anggota Noble Group) Group (A member of the Noble Group) in 2009-2010. Since
2009-2010. Sejak tahun 2011 – sekarang, beliau pendiri 2011 –present, he served as founder and managing Director
dan Managing Director T.M. KEARNEY & Company Limited, of T.M. KEARNEY & Company Limited, an international
perusahaan international energy industry advisory & energy industry advisory and commodity-broking firm.
commodity-broking.

Company Profile

Kanaka Poeradiredja

Indonesia | Indonesian citizen Indonesia | Indonesia 74 tahun. Lahir di Bandung, 8 Desember 1944
74 years old. Born in Bandung, December 8, 1944
Riwayat Pendidikan Meraih gelar Sarjana Ekonomi, bidang akuntansi dari Obtained Bachelor degree in economics majoring in
Education Background Universitas Padjajaran, Bandung (1971). Beliau adalah accounting from Padjadjaran University, Bandung (1971). He
Anggota Chartered di LKDI, Chartered Accountant, serta is Chartered Member at LKDI, Chartered Accountant, as well
Manajemen Risiko Profesional dan Praktisi Komite Audit. as certified Risk Management Professional and Practitioner
of Audit Committee.
Dasar Hukum Kanaka Poeradiredja menjabat sebagai Komisaris Perseroan Kanaka Poeradiredja serves as Commissioner of the
Penunjukan sejak tahun 2018 berdasarkan Akta BAR RUPST No. 86 Company since 2018 based on Deed of BAR AGM No. 86
tanggal 16 Juni 2017. dated June 16,2017.
riwayat pekerjaan Beliau menjabat sebagai Managing Director CIC Capital He is Managing Director of CIC Capital Corporation (“CIC
Professional Background Corporation (“CIC Capital”), anak perusahaan China Capital”), a wholly owned subsidiary of China Investment
Investment Corporation (“CIC”). Beliau bertanggung Corporation (“CIC”). He is responsible for CIC Capital’s
jawab atas investasi global CIC Capital di industri logam global investment in the metals and mining industry and
dan pertambangan serta pengelolaan aset portofolio management of its existing portfolio assets in the same
di sektor yang sama. Beliau memiliki pengalaman dan sector. He has extensive experiences and knowledge in
pengetahuan luas dalam aspek hukum untuk investasi di the legal aspects for the investment in public and private
perusahaan publik dan swasta, manajemen dan kepatuhan companies, post-investment management and compliance,
pasca investasi, manajemen risiko, kebijakan tata kelola risk management, corporate governance policies and various
perusahaan, dan berbagai hal korporat lainnya. Sebelum corporate matters. Prior to CIC, he was in private practice
bekerja di CIC, Beliau bekerja di firma hukum internasional at leading international law firms in the United States (the
terkemuka di Amerika Serikat (“AS”) dan Inggris mewakili “U.S.”) and the United Kingdom representing public and
perusahaan publik dan swasta di berbagai industri, merger private companies in a variety of industries, mergers and
dan akuisisi, investasi dan pembiayaan ekuitas swasta, acquisitions, private equity investments and financings,
ventura pembiayaan modal, aliansi strategis dan transaksi venture capital financings, strategic alliance and joint
usaha patungan, penawaran publik dan swasta, serta venture transactions, public and private offerings, and cross-
transaksi lintas batas. border transactions.

Y.A. Didik Cahyanto


Indonesia | Indonesian citizen Indonesia | Indonesia 51 tahun. Lahir di Surabaya, 15 April 1967
51 years old. Born in Surabaya, April 15, 1967
Riwayat Pendidikan Meraih gelar Sarjana, Fakultas Ekonomi dari Universitas Obtained Bachelor degree from the Faculty of Economics
Education Background Indonesia (1986-1993) dan gelar master bidang akuntansi of the University of Indonesia (1986-1993) and a master’s
dari Universitas Indonesia (2000-2003). degree in accounting from the University of Indonesia
(2000-2003).
Dasar Hukum Y.A. Didik Cahyanto menjabat sebagai Komisaris Perseroan Y.A. Didik Cahyanto serves as Commissioner of the
Penunjukan sejak tahun 2017 berdasarkan Akta BAR RUPST No. 86 Company since 2017 based on Deed of BAR AGM No. 86
tanggal 16 Juni 2017. dated June 16,2017.
riwayat pekerjaan Saat ini beliau menjabat sebagai Direktur PT Recapital He currently serves as Director of PT Recapital Advisors since
Professional Background Advisors sejak 2014. 2014.
Beliau pernah menjabat sebagai direktur dan komisaris pada He had served as directors and commissioners in a number
sejumlah perusahaan, antara lain sebagai komisaris PT Bank of companies, among others, as commissioners at PT Bank
Pundi Tbk (2014-2016), PT Capitalinc Finance (2014-2015) Pundi Tbk (2014-2016), PT Capitalinc Finance (2014-
dan Direktur Utama PT Berau Coal (2010), PT Recapital 2015) and as President Director of PT Berau Coal (2010)
Asset Management (2000-2009), dan Komisaris PT IPMI and PT Recapital Asset Management (2000-2009), and
International Indonesia (2014-2018). Commissioner of PT IPMI International Indonesia.

Company Profile
Profil Direksi
Saptari Hoedaja
Presiden Direktur
President Director

Indonesia | Indonesian citizen Indonesia | Indonesia 59 tahun. Lahir di Jakarta, 30 Mei 1959
59 years old. Born in Jakarta, May 30, 1959
Riwayat Pendidikan Lulusan dari Teknik Mesin Institut Teknologi Bandung (ITB) Graduated from Mechanical Engineering of Bandung
Education Background pada tahun 1983. Institute of Technology (ITB) in 1983.
Dasar Hukum Saptari Hoedaja menjabat sebagai Presiden Direktur Saptari Hoedaja serves as President Director of the Company
Penunjukan Perseroan sejak tahun 2001 berdasarkan Akta PKR No. 87 since 2001 based on Deed of PKR No. 87 dated November
tanggal 29 November 2001. 27,2001.
riwayat pekerjaan Saat ini beliau juga menjabat sebagai Presiden Direktur He concurrently serves as President Director of PT Kaltim
Professional Background PT Kaltim Prima Coal, Presiden Komisaris PT Energi Mega Prima Coal, President Commissioner of PT Energi Mega
Persada Tbk sejak tahun 2007, dan Presiden Komisaris PT Persada Tbk since 2007, and President Commissioner of PT
Bumi Resources Minerals Tbk sejak tahun 2009. Bumi Resources Minerals Tbk since 2009.
Sebelumnya beliau menjabat sebagai Chief Executive Officer He previously served as Chief Executive Officer of Bumi
Bumi Plc (2011-2012), dan Direktur PT Bakrie & Brothers Tbk Plc (2011-2012), and Director of PT Bakrie & Brothers Tbk
(2008-2010). (2008-2010).

Profil Direksi
Andrew C. Beckham
Direktur
Director

Inggris | United Kingdom citizen Indonesia | Indonesia 51 tahun. Lahir di Clacton on Sea, Inggris, 29 Desember 1967
51 years old. Born in Clacton on Sea, UK, December 29, 1967
Riwayat Pendidikan Lulusan dari Portsmouth University dengan gelar Graduated from Portsmouth University with an Honours
Education Background Kehormatan di bidang Ekonomi. degree in Economics.
Dasar Hukum Andrew Beckham menjabat sebagai Direktur Perseroan Andrew Beckham serves as Director of the Company since
Penunjukan sejak tahun 2010 berdasarkan Akta RUPSLB No. 114 tanggal 2010 based on Deed of EGM No. 114 dated June 24,2010.
25 Juni 2010.
riwayat pekerjaan Memulai karir di Inggris selama 10 tahun sebelum pindah After working in the UK for 10 years, he moved to Australia
Professional Background ke Australia untuk bekerja di Allianz dan Exxon Mobil pada and worked for Allianz and Exxon Mobil in 1999. In February
tahun 1999. Pada bulan Februari 2000, beliau pindah 2000, he moved to Indonesia and worked for BHP Billiton as
ke Indonesia dan bekerja untuk BHP Billiton sebagai a consultant in PT Arutmin Indonesia. In December 2001,
konsultan di PT Arutmin Indonesia. Pada Desember 2001, he was appointed as Finance Manager for Arutmin, now
beliau ditunjuk sebagai Manajer Keuangan untuk Arutmin, owned by PT Bumi Resources Tbk. With the acquisition of
yang sekarang dimiliki oleh Perseroan. Setelah akuisisi PT PT Kaltim Prima Coal (KPC), he was appointed as Manager
Kaltim Prima Coal (KPC), beliau diangkat sebagai Manajer of Business Development in KPC and was involved in the
Pengembangan Bisnis di KPC dan terlibat dalam penerbitan issuance of the first bond from Indonesia with an Investment
obligasi pertama dari Indonesia dengan Investment Grade Grade rating after the financial crisis.
setelah krisis keuangan.
Pada Januari 2005, beliau bergabung di Perseroan dan In January 2005, he joined the Company as Vice President
menjabat sebagai Vice President, sebelum diangkat sebagai before he was appointed as the Chief Financial Officer
Chief Financial Officer pada bulan Desember 2006. Pada in December 2006. In 2011 he was also appointed Chief
tahun 2011 beliau ditunjuk sebagai Chief Financial Officer Financial Officer and Director of Vallar, later known as Bumi
dan Direktur Vallar, yang di kemudian hari dikenal sebagi Plc, and oversaw the LSX Premium listing, setting up all
BUMI Plc, dan mengawasi LSX Premium listing, menyiapkan financial reporting and systems in the London Company,
seluruh laporan keuangan dan sistem di London, sebelum before stepping down in 2012. In 2012 he became Chief
mengundurkan diri pada tahun 2012. Pada tahun 2012, Operating Officer in the Company and oversaw a 15-
beliau ditunjuk sebagai Chief Operating Officer di Perseroan 20% improvement in Kaltim Prima Coal’s owner operator
dan mengawasi jalannya peningkatan efisiensi owner efficiency. In April 2014, he returned to the position as Chief
operator KPC antara 15-20%. Pada tahun 2014, beliau Financial Officer, he is currently a member of the Australian
kembali menjabat sebagai Chief Financial Officer. Saat ini Institute of Company Directors.
beliau juga merupakan anggota Direksi Australian Institute
of Company.

Company Profile
Profil Direksi
Dileep Srivastava
Direktur Independen & Sekretaris Perusahaan
Independent Director & Corporate Secretary

India | Indian citizen Indonesia | Indonesia 66 tahun. Lahir di Kanpur, India, 27 Oktober 1952
66 years old. Born in Kanpur, India on 27 October 1952
Riwayat Pendidikan Meraih gelar Master of Business Administration dari Indian Obtained Master of Business Administration from the Indian
Education Background Institute of Management (IIMA), Ahmedabad, India. Institute of Management (IIMA), Ahmedabad, India.
Dasar Hukum Dileep Srivastava menjabat sebagai Direktur Independen Dileep Srivastava serves as Independent Director & Corporate
Penunjukan & Sekretaris Perusahaan Perseroan sejak tahun 2010 Secretary of the Company since 2010. He joined the Bakrie
berdasarkan Akta RUPSLB No. 114 tanggal 25 Juni 2010. Group in 1997 based on Deed of EGM No. 114 dated June
24,2010.
riwayat pekerjaan Bergabung dengan Perseroan sebagai Senior Vice President He joined the Company as Senior Vice President of PT Bumi
Professional Background PT Bumi Resources Tbk sejak tahun 2006 dan bertanggung Resources Tbk since 2006 for the Investor Relations function,
jawab untuk fungsi Investor Relations, Corporate Secretary, Corporate Secretary, Public Relations, Media, Governance,
Public Relations, Media, Tata Kelola, dan Komunikasi. Beliau and Communications. And he also joined Bakrie Group since
juga bergabung dengan Grup Bakrie pada tahun 1997. 1997.
Beliau menjabat sejumlah posisi senior di perusahaan- He served at a number of senior positions in the group
perusahaan milik Grup Bakrie, termasuk sebagai Direktur companies, including Director of PT Bakrie & Brothers Tbk
PT Bakrie & Brothers Tbk (2008-2010), sebagai Direktur (2008-2010), Director of PT Trans-Bakrie (1998-2004); and
PT Trans-Bakrie (1998-2004); dan bertanggung jawab atas responsible for Group Investor Relations and Corporate
Group Investor Relations dan Corporate Planning/Business Planning/ Business Development for PT Bakrie & Brothers
Development untuk PT Bakrie & Brothers Holding (termasuk Holding (including PT Bakrie Telecom Tbk), as Vice President
PT Bakrie Telecom Tbk), dengan menjabat sebagai Vice IR, Business Development, Strategic Planning (2004-2006).
President IR, Business Development, Strategic Planning
(2004-2006).
Sebelum bergabung dengan Grup Bakrie, beliau menjabat Prior to joining the Bakrie Group, he was Chief Executive
sebagai Chief Executive Officer PT Kalindo Deka Griya Officer of PT Kalindo Deka Griya (owner of Menara Kadin
(pemilik Menara Kadin Indonesia) dari tahun 1995 hingga Indonesia) in 1995 until 1997 and other real estate projects
1997, dan proyek-proyek real estate lainnya di Indonesia, in Indonesia, headed the New Delhi establishment of
mengepalai Bennett & Coleman New Delhi (pemilik Times Bennett & Coleman (owner of the Times India Group, the
India Group, penerbit terbesar di India) tahun 1990-1995 largest publishing house in India) in 1990-1995 and ICI India
dan ICI India Limited bertanggung jawab untuk berbagai Limited across various businesses and function (1973-1990).
bisnis dan fungsi (1973-1990.).

Profil Direksi
R.A. Sri Dharmayanti

Direktur
Director

Indonesia | Indonesian citizen Indonesia | Indonesia 56 tahun. Lahir di Jakarta, 1 Maret 1962
56 years old. Born in Jakarta, March 1, 1962
Riwayat Pendidikan Meraih gelar Magister Hukum dari Universitas Indonesia. Obtained Master of Law from Universitas Indonesia.
Education Background
Dasar Hukum R.A. Sri Dharmayanti menjabat sebagai Direktur Perseroan R.A. Sri Dharmayanti serves as Director of the Company
Penunjukan sejak tahun 2013 berdasarkan Akta PKR No. 228 tanggal since 2013 based on Deed of PKR No. 228 dated June 28,
28 Juni 2013. 2013.
riwayat pekerjaan Beliau juga menjabat sebagai Direktur PT Bakrie & Brothers She also serves as Director of PT Bakrie & Brothers Tbk since
Professional Background Tbk sejak tahun 2008, dan Komisaris PT Kaltim Prima Coal 2008, and Commissioner of both PT Kaltim Prima Coal and
dan PT Arutmin Indonesia sejak tahun 2007. PT Arutmin Indonesia since 2007.
Beliau adalah Anggota Dewan Penasehat Asosiasi She is a Member of the Advisory Board of the Indonesian
Pertambangan Batubara Indonesia (APBI) sejak tahun Coal Mining Association (ICMA) since 2014, Treasurer of
2014, Bendahara Asosiasi Pertambangan Indonesia (API) Indonesian Mining Association (IMA) since 2016, member
sejak tahun 2016, anggota dari PERHIMPUNAN Ahli of Association of Indonesian Mining Professionals (PERHAPI)
Pertambangan Indonesia (PERHAPI) sejak tahun 2012, since 2012, member of assessment team of the Indonesia
anggota tim penilai dari Asosiasi Emiten Indonesia (AEI) Public Listed Companies Association (AEI) since 2014, advisor
sejak tahun 2014, penasehat Asosiasi Sekretaris Perusahaan of Indonesian Corporate Secretary Association (ICSA) since
Indonesia (ICSA) sejak tahun 2008 , dan Wakil Ketua Komite 2008 , and Deputy Chairman for Coal Standing Committee
Tetap Batubara (Bidang Sumber Daya Mineral, Batubara, (Mineral, Coal and Electricity Resources Sector) at Indonesian
dan Listrik) di Kamar Dagang dan Industri Indonesia (KADIN). Chamber of Commerce and Industry (KADIN). Prior to her
Sebelum diangkat sebagai Direktur Perseroan, beliau appointment as the Company’s Director, she served as Chief
menjabat sebagai Kepala Legal Officer PT Bumi Resources Legal Officer of PT Bumi Resources Tbk.
Tbk.

Company Profile
Profil Direksi
Haiyong Yu
Direktur
Director

Tiongkok | Chinese citizen China | China 58 tahun. Lahir di Tiongkok, 20 April 1960
58 years old. Born in China, April 20, 1960
Riwayat Pendidikan Meraih dua PhD (Leeds University, Inggris dan China Obtained two PhDs (from Leeds University and China
Education Background University of Mining, China), serta MSc bidang rekayasa University of Mining in China), as well as MSc in mining
pertambangan dan Bsc bidang mekanisme fraktur batuan. engineering and Bsc in rock fractrure mechanism.
Dasar Hukum Haiyong Yu menjabat sebagai Direktur Perseroan sejak Haiyong Yu serves as Director of the Company since 2017
Penunjukan tahun 2017 berdasarkan Akta BAR RUPST No. 86 tanggal based on Deed of AGM No. 86 dated June 16, 2017.
16 Juni 2017.
riwayat pekerjaan Beliau berpengalaman kerja dan riset lebih dari tiga. He has more than thirty years working and researching
Professional Background Beliau seorang peneliti yang berpengalaman di China experience. He is a well-experienced researcher at China
Coal Research Institute dan profesor di Heilongjiang Coal Coal Research Institute and professor at Heilongjiang Coal
Technology University. Beliau meraih sejumlah prestasi Technology University. He attained a number of outstanding
luar biasa di bidang metode dan teknologi pertambangan, achievements in mining methods and technology, among
antara lain: mereformasi metode penambangan batubara di others: reforming coal mining method in Erdos coal district in
distrik batubara Erdos, Mongolia Dalam; mengawasi proyek Inner Mongolia; supervising steep thick coal seam extracting
penggalian lapisan batubara tebal curam dengan metode project with sub-level caving method that resulted in the
caving sub-level yang dapat menurunkan hingga sepertiga cost reducing to one third; creating the system of coal caving
biaya; menciptakan sistem metode caving batubara dari method from theory and practical application; contributing
teori dan aplikasi praktis; memberikan kontribusi metode coal-caving method to be used to extract thick coal seam
coal-caving untuk mengekstraksi lapisan batubara tebal that was regarded as milestone work in China coal industry.
yang dianggap sebagai tonggak kerja di industri batu bara
Tiongkok.

Profil Direksi
Xuefeng Ruan
Direktur
Director

Tiongkok | Chinese citizen China | China 39 tahun. Lahir di Fujian, 4 Januari 1979
39 years old. Born in Fujian, January 4, 1979
Riwayat Pendidikan Meraih gelar Sarjana, bidang Bahasa Inggris dari Harbin Obtained Bachelor of Arts in English from Harbin University
Education Background University of Science and Technology (2004-2007) dan of Science and Technology (2004-2007) and Master of
Master of Economics, bidang Perdagangan Internasional Economics in International Trade from Fuzhou University
dari Fuzhou University (1997-2001). (1997-2001).
Dasar Hukum Xuefeng Ruan menjabat sebagai Direktur Perseroan sejak Xuefeng Ruan serves as Director of the Company since 2017
Penunjukan tahun 2017 berdasarkan Akta BAR RUPST No. 86 tanggal based on Deed of AGM No. 86 dated June 16, 2017.
16 Juni 2017.
riwayat pekerjaan Beliau memiliki pengalaman perbankan yang luas. Saat ini He has an extensive banking experience. He currently serves
Professional Background menjabat sebagai komisaris untuk kerjasama internasionaldi as commissioner for international cooperation at China
China Development Bank, Cabang Xiamen. Development Bank-Xiamen Branch.
Sebelumnya menjabat sebagai Deputy Director untuk Previously, he served as Deputy Director for the same
perusahaan yang sama (2013-2016). Beliau juga memiliki company (2013-2016). He also had work experience
pengalaman kerja di China Development Bank, Departemen at China Development Bank for Global Cooperation
Kerjasama Global (2010-2012), China Development Bank, Department (2010-2012), China Development Bank Fujian
Cabang Fujian (2007-2010), dan Advisor di Fuzhou Jiathaifu Branch (2007-2010), and an Advisor at Fuzhou Jiathaifu
Economic Information Consulting Co.Ltd. Economic Information Consulting Co.Ltd.

Company Profile
Profil Direksi
Linjun Zhang
Direktur
Director

Tiongkok | Chinese citizen China | China 31 tahun. Lahir di Tiongkok, 9 Februari 1987
31 years old. Born in China, February 9, 1987
Riwayat Pendidikan Meraih status sebagai Outstanding Graduates dengan Entitled of Outstanding Graduates from Tsinghua University
Education Background gelar Magister Ekonomi dari Tsinghua University (2012). with a Master Degree in Economics in 2012. Prior to that,
Sebelumnya meraih Gelar Sarjana Ekonomi dari Tsinghua he received a Bachelor Degree in Economics from Tsinghua
University. University.
Dasar Hukum Linjun Zhang menjabat sebagai Direktur Perseroan sejak Linjun Zhang serves as Director of the Company since 2018.
Penunjukan tahun 2018 berdasarkan Akta BAR RUPSLB No. 137 tanggal based on Deed of EGM No. 137 dated November 29, 2018.
29 November 2018.
riwayat pekerjaan Beliau juga menjabat sebagai Vice President di CIC Capital Currently, he also serves as Vice President in CIC Capital
Professional Background Corporation (“CIC Capital”), anak perusahaan China Corporation (“CIC Capital”), a wholly owned subsidiary of
Investment Corporation (“CIC”) sejak tahun 2014. Beliau China Investment Corporation (“CIC”) since 2014. He is
berdedikasi pada investasi CIC Capital di industri logam dan dedicated in CIC Capital’s investment in metals and mining
pertambangan dan bertanggung jawab atas aset portofolio industry and is responsible of its existing portfolio assets in
di sektor yang sama. the same sector.
Beliau memiliki pengalaman dan pengetahuan yang luas He has extensive experience and knowledge in business
dalam pengembangan usaha, restrukturisasi dan investasi development, restructure and investment in natural
sumber daya alam. Sebelum bergabung dengan CIC Capital, resources. Prior to joining CIC Capital, in 2012 until 2014, he
pada tahun 2012 hingga 2014, beliau bekerja di China served in China National Petroleum Corporation responsible
National Petroleum Corporation bertanggung jawab atas of business development and investment in upstream oil and
pengembangan usaha dan investasi di industri hulu migas. gas industry.

PROFIL KOMITE AUDIT

Ketua Komite Audit
Independent Party
Pihak Independen | Independent Party

Profil Profil beliau tercantum di uraian Profil Dewan Komisaris His profile is presented in the Board of Commissioners’
Profile profile section.

Company Profile
PROFIL KOMITE AUDIT

Mulyadi
Anggota Komite Audit
Member of the Audit Committee

Indonesia | Indonesian citizen Indonesia | Indonesian 71 tahun. Lahir di Wonogiri, 22 April 1947
71 years old. Born in Wonogiri, April 22, 1947
Profil Beliau meraih gelar Sarjana Akuntansi dari Fakultas Ekonomi He obtained a Bachelor’s degree in Accounting from the
Profile dan Bisnis, Universitas Gadjah Mada, 1971 dan Master of Faculty of Economics and Business, Gadjah Mada University
Science bidang Manajemen dan Ilmu Administrasi dari in 1971 and a Master of Science in Management and
University of Texas, Dallas, Amerika Serikat, 1983. Administrative Sciences from the University of Texas at
Dallas, USA in 1983.
Mulyadi menjabat sebagai anggota Komite Audit PT Bumi Mulyadi was appointed as a member of Audit Committee of
Resources Tbk sejak 1 April 2012. PT Bumi Resources Tbk since 1 April 2012.
Beliau juga menjabat sebagai Anggota Komite Audit PT He concurrently serves as Member of Audit Committee
Darma Henwa Tbk (2018-sekarang), Anggota Komite PT Darma Henwa Tbk (2018-present), Member of
Audit PT Bumi Resources Minerals Tbk (2018-sekarang), Audit Committee PT Bumi Resources Minerals Tbk
Anggota Komite Audit PT Bank CBBI Tbk (2013-sekarang), (2018-present), Member of Audit Committee PT Bank CBBI
dan Anggota Dewan Sertifikasi Qualified Internal Auditor Tbk (2013-present), and Board Member of Certification of
(2004-sekarang). Qualified Internal Auditor (2004-present).
Saat ini beliau juga bermitra dengan Kantor Akuntan Publik Currently he is also partner in Public Accounting Firm S.
S. Mannan, Ardiansyah dan Rekan sejak tahun 2000 dan Mannan, Ardiansyah and Partners since 2000 and Board
anggota Dewan Sertifikasi Auditor Internal Berkualitas sejak member of Qualified Internal Auditor Certification since
2004. Sebelum bergabung dengan PT Bumi Resources Tbk, 2004. Prior to joining PT Bumi Resources Tbk, he has 35
beliau memiliki 35 tahun pengalaman dalam konsultasi years of experience in management consultancy.
manajemen.
Sejak tahun 1972, beliau mengajar sebagai Dosen di Since 1972, he is a Lecturer in Gadjah Mada University,
Universitas Gadjah Mada, Fakultas Ekonomi dan Bisnis. Economics and Business Faculty. He previously served as
Beliau pernah menjabat sebagai Presiden Komisaris di PT President Commissioner at PT Primissima (Persero), Sleman,
Primissima (Persero), Sleman, Jogjakarta pada tahun 2007 Jogjakarta in 2007 to 2012
hingga 2012.

PROFIL KOMITE AUDIT
Myrnie Zachraini

Indonesia | Indonesian citizen Indonesia | Indonesian 55 tahun. Lahir di Bogor, 27 Mei 1963
55 years old. Born in Bogor on 27 May 1963.
Profil Beliau meraih gelar dari Fakultas Ekonomi Universitas She graduated from the Faculty of Economics, University
Profile Indonesia, Jakarta, jurusan akuntansi dan meraih Magister of Indonesia, Jakarta, majoring in accounting and has a
Hukum Bisnis, dari Universitas Padjadjaran, Bandung. Master in Business Law, from the University of Padjadjaran,
Bandung.
Myrnie Zachraini menjabat sebagai anggota Komite Audit PT Myrnie Zachraini was appointed as a member of Audit
Bumi Resources Tbk sejak 1 April 2012. Committee of PT Bumi Resources Tbk since 1 April 2012.
Beliau memiliki pengalaman 20 tahun di Kantor Akuntan She has 20 years experience in the Public Accounting Firm
Publik PricewaterhouseCoopers Indonesia sebagai Akuntan PricewaterhouseCoopers Indonesia as Accountant since
sejak tahun 1987-2006 dan sebagai Non-Equity Partner pada 1987-2006 and as Non-Equity Partner in 2006-2007. She is
tahun 2006-2007. Beliau adalah anggota Institut Akuntan a member of Institut Akuntan Indonesia since 1990, and a
Indonesia sejak tahun 1990, dan Ketua Dewan Pengurus Board Member of Indonesian Audit Committee Association
Ikatan Asosiasi Komite Audit Indonesia sejak tahun 2016, since 2016, which previously as member since 2011.
yang sebelumnya merupakan anggota dari tahun 2011.
Beliau juga menjabat sebagai Komisaris Independen PT She concurrently serves as Independent Commissioner PT
Wahana Ottomitra Multiartha Tbk sejak tahun 2013, Wahana Ottomitra Multiartha Tbk since 2013, member of
anggota PT Professional Telekomunikasi Indonesia sejak PT Professional Telekomunikasi Indonesia since 2018, and
tahun 2018, dan anggota Komite Audit Koperasi Mitra member of Audit Committee Mitra Dhuafa Coperative since
Dhuafa sejak tahun 2014. 2014.

Company Profile
PROFIL KOMITE AUDIT

Kanaka Poeradiredja

Indonesia | Indonesian citizen Indonesia | Indonesia 74 tahun. Lahir di Bandung, 8 Desember 1944
74 years old. Born in Bandung, December 8, 1944

PROFIL KOMITE NOMINASI &
REMUNERASI

Ketua Komite Nominasi & Remunerasi
Chairman of the Nomination & Remuneration Committee


Company Profile
PROFIL KOMITE NOMINASI & REMUNERASI

Eddie J. Subari
Anggota Komite Nominasi & Remunerasi
Member of the Nomination & Remuneration Committee

Indonesia | Indonesian citizen Indonesia | Indonesia 62 tahun. Lahir di Surabaya, 21 Juni 1956
62 years old. Born in Surabaya, June 21, 1956

PROFIL KOMITE NOMINASI & REMUNERASI
Mahmud
Anggota Komite Nominasi & Remunerasi
Member of the Nomination & Remuneration Committee

Indonesia | Indonesian citizen Indonesia | Indonesian 48 tahun. Lahir di Kediri, 28 April 1970
48 years old. Born in Kediri, April 28, 1970
Profil Beliau meraih gelar Sarjana Pendidikan Bahasa Inggris dari He obtained a Bachelor’s Degree in English Language
Profile IKIP Negeri Malang (Skr. Universitas Negeri Malang) pada Teaching from Insititute Teacher Training & Education of
tahun 1996 dan Magister Psikologi Terapan dalam Program Malang in 1996 and Master of Science in Applied Psychology
Studi Manajemen Sumber Daya Manusia dari Universitas Majoring in Human Resources Management from University
Indonesia pada tahun 2005. of Indonesia in 2005.
Beliau memiliki pengalaman kurang lebih 23 tahun dalam He has total of 23 years experience in the area of Human
bidang Pengelolaan Sumber Daya Manusia. Resources Management.
Saat ini beliau menjabat sebagai Vice President – Human Currently he serves as a Vice President – Human Resources
Resources & General Affairs PT Bumi Resources Tbk. sejak & General Affairs PT Bumi Resources Tbk. since 2011.
tahun 2011. Sebelumnya, beliau menjabat sebagai Manager Previously, he was a Manager – Human Resources in 2007.
– Human Resources pada tahun 2007.
Beliau juga aktif pada kegiatan terkait dengan profesinya He is also active in professional affiliations in Human
sebagai pengelola SDM antara lain sebagai Ketua Asosiasi Resources Management. i.e Chairman in an Association
Pengelola SDM Industri Pertambangan (HR Mining) of Human Resources Professional of Mining Industry (HR
sejak tahun 2011, Ketua Sub Komite SDM di Asosiasi Mining) since 2011, Chairman of Human Resources Sub
Pertambangan Indonesia (API) sejak tahun 2012. Sejak Committee in Indonesian Mining Association (IMA) since
tahun 2015, beliau juga menjabat sebagai Komite Even 2012. Since 2015, he serves several positions, as Event &
dan Pelatihan di Asosiasi Pertambangan Batubara Indonesia Training Committee in Indonesial Coal Mining Association
(APBI), dan juga Dewan Pakar di Indonesia Human Resources (ICMA), Board of Experts in Indonesia Human Resources
Institute (IndHRI), dan Ketua Bidang Sertifikasi Profesi di Institute (IndHRI), and also as Chairman of Professional
Lembaga Sertifikasi Profesi (LSP MSDM Indonesia). Dan Certification Body in LSP MSDM Indonesia. In 2018, he holds
pada tahun 2018 hingga saat ini, beliau menjabat Direktur position as an area Director for Jakarta in Gerakan Nasional
Area untuk Wilayah Jakarta di Gerakan Nasional Indonesia Indonesia Kompeten (GNIK).
Kompeten (GNIK).
Sebelum bergabung dengan PT Bumi Resources Tbk. Beliau Prior to joining with PT Bumi Resources Tbk, He has been
memiliki pengalaman kurang lebih 11 tahun di berbagai working in Coal Mining Company, PT Arutmin Indonesia,
posisi di PT Arutmin Indonesia, yang juga merupakan anak which is also a Subsidiary Company of PT Bumi Resources
perusahaan dari PT Bumi Resources Tbk. yaitu, antara Tbk., holding various positions such as Superintendent
lain pernah menjabat sebagai Superintendent – Human – Human Resources (2005-2007), Superintendent –
Resources (2005-2007), Superintendent – Recruitment, OD, Recruitment, OD, Training & Manpower Planning (2003-
Training & Manpower Planning (2003-2005), Sr. Officer – 2005), Sr. Officer – Recruitment, Training & Employee
Recruitment, Training & Employee Relations (2001-2003), Relations (2001-2003), Officer (1999-2001), Specialist
Officer (1999-2001), Penerjemah Specialis (1998-1999) dan Translator (1998-1999) and as English Language Trainer
Trainer Bahasa Inggris (1996-1998). (1996-1998).

Company Profile
DEMOGRAFI KARYAWAN
PT BUMI RESOURCES TBK

Jumlah Karyawan berdasarkan Level Organisasi | Total Employees based on Organization Level
No. Level Organisasi | Organization Level 2017 2018
1. Director 7 7
2. VP & Senior Managers 11 12
3. Manager 7 8
4. Superintendent 9 8
5. Supervisor 2 2
6. Staff/Officer 19 21
7. Non Staff 10 9
Total Per 31 Desember | December 2018 & 2017 65 67
Jumlah Karyawan berdasarkan Pendidikan | Total Employees based on Education

No. Pendidikan | Education 2017 2018
1. S2 & S3 | Master & Doctoral Degree 17 18
2. S1 | Bachelor Degree 30 31
3. DIII | Diploma III 9 9
4. SMU | Senior High School 8 8
5. SMP | Junior High School 1 1
Jumlah Karyawan berdasarkan Usia | Total Employees based on Age

No. Usia | Age 2017 2018
1. <20 0 0
2. 20-30 13 9
3. 31-40 24 27
4. 41-55 23 23
5. >55 5 8
Jumlah Karyawan berdasarkan status Kepegawaian | Total Employees based on Employment status
No. Status Kepegawaian | Employment Status 2017 2018
1. Permanen | Permanent 55 60
2. Kontrak | Contract 10 7

DEMOGRAFI KARYAWAN
Jumlah Karyawan berdasarkan Kewarganegaraan | Total Employees based on Nationality

1. WNI | Indonesian Citizen 59 62
2. WNA | Expatriates 6 5
PT KALTIM PRIMA COAL

1. Director 1 0
2. CEO/COO/CFO/General Manager 15 18
3. Manager/Advisor 60 59
4. Superintendent/Advisor 164 175
5. Supervisor/Specialist 816 823
6. Leading Hand/Officer 462 460
7. Operator/Mechanic/Assistant 3,066 2,964
Total Per 31 Desember | December 2018 & 2017 4,584 4,499

1. S2 & S3 | Post University 65 65
2. S1 | University 656 663
3. Akademi | Academy 347 332
4. SMU | Senior High School 3,184 3,130
6. SD | Elementary 81 73
7. Unknown 72 63

No. Usia | Age 2017 2018
1. < 20 0 0
2. 20 - 30 449 333
3. 30 - 40 1,754 1,717
4. 40 - 50 1,765 1,744
5. 50 - 55 585 650
6. Over 55 31 55

Company Profile
DEMOGRAFI KARYAWAN
1. Permanen | Permanent 4,498 4,357
2. Kontrak | Contract 86 142
PT ARUTMIN INDONESIA
1. Director 5 5
2. CEO, CFO, General Managers 5 5
3. Manager 21 21
4. Superintendent 52 52
5. Supervisor 74 74
6. Staff/Officer 192 202
7. Non Staff 134 134
Catatan : Termasuk Pekerja Harian: 23 orang & 4 tenaga kerja asing

Note : Include Daily Labour: 23 people & 4 expatriates

1. S2 | Master degree 26 26
2. S1 | Under graduate 228 238
3. Diploma 50 50
4. SMK | Vocational High School 27 27
5. SMU | Senior High School 123 123
7. SD | Primary School 10 10

No. Usia | Age 2017 2018
1. > 55 tahun 3 3
2. 51 - 55 thn 51 51
3. 41 - 50 thn 167 172
4. 31 - 40 thn 155 160
5. 21 - 30 thn 107 107
6. < 20 thn 0 0

DEMOGRAFI KARYAWAN
1. Kontrak (+ kontrak expat) | Contract (+ contract expatriates) 62 79
2. Permanen | Permanent 421 414
3. Harian | Daily 0 0
Pengembangan Kompetensi HR Competency Development

SDM 
Selama tahun 2018 Perseroan menyelenggarakan During 2018, the Company organized training for
pelatihan Teknik Wawancara Investigasi Fraud berbasis Interview Technique for Fraud Investigation based on
Neuro Linguistic Programming (NLP) yang diikuti oleh Neuro Linguistic Programming (NLP) participated by
beberapa karyawan Bumi dan Unit usaha. several employees of BUMI and business units.
Pelatihan lainnya adalah terkait dengan pengoperasion Other trainings are related to the new accounting system
sistim akunting yang baru yaitu Ellipse untuk membantu operations, namely Ellipse, to assist the Company and as
Perseroan dan pembuatan laporan keuangan secara an integrated financial statements development.
terintegrasi.
Sepanjang tahun 2018, BUMI Group telah melaksanakan During 2018, BUMI Group has carried out various HR
beragam pelatihan dan pengembangan kompetensi trainings and competence development in accordance
SDM sesuai dengan kebutuhan perusahaan. Pelatihan with the company requirements. The following are the
yang diikuti antara lain sebagai berikut: training programs:
Keterangan Pertumbuhan
2017 2018
Description Growth (%)
PT BUMI Resources Tbk
Peserta | Participants 17 75 341.18%
Jam | Hours 152 1.364 797.37%
PT Kaltim Prima Coal
Peserta | Participants 1,259 1.026 -18.51%
Jam | Hours 20,510 13.964 -31.92%
PT Arutmin Indonesia
Peserta | Participants 262 284 8.40%
Jam | Hours 9,786 8.268 -15.51%
Biaya Pelatihan dan HR Training And Development

Pengembangan SDM Cost
Pada tahun 2018, Perseroan mengeluarkan biaya pelatihan In 2018, the Company spent a total of Rp4,835,589,517
dan pengembangan sebesar Rp4.835.589.517 miliar. billion for the training and development programs.

Company Profile
KOMPOSISI PEMEGANG
SAHAM
20 Pemegang saham Terbesar & Persentase Kepemilikan | 20 Biggest shareholders & Ownership Percentage
Nama Investor Nama Pemegang Rekening Jumlah
No. %
Investor Name Account Holders Total
1. HSBC-FUND SVS A/C CHENGDONG INVESTMENT PT Bank HSBC Indonesia 14,845,151,178.00 22.67
CORP-SELF
2. THE NT TST CO S/A PATHFINDER STRATEGIC BUT. STANDARD CHARTERED 2,604,869,871.00 3.98
CREDIT LP BANK
3. PT DAMAR REKA ENERGI BNI SEKURITAS, PT 2,300,000,000.00 3.51
4. UBS AG LDN BRANCH A/C CLIENT-2157234000 BUT DEUTSCHE BANK AG 1,735,067,952.00 2.65
5. CREDIT SUISSE AG SG BRANCH S/A CSAGSING- BUT DEUTSCHE BANK AG 1,628,868,760.00 2.49
LHHL(LHHL-130M)-2023334064
6. CREDIT SUISSE AG SINGAPORE BUT DEUTSCHE BANK AG 1,511,433,219.00 2.31

BRANCH-2023334000
7. RAIFFEISEN BANK INTERNATIONAL AG, SINGAPORE BUT. STANDARD CHARTERED 1,264,213,935.00 1.93
BRANCH S/A LONG HAUL HOLDINGS LTD BANK
8. BAMBANG SIHONO SAMUEL SEKURITAS 1,174,303,200.00 1.79

INDONESIA, PT
9. GSCO LLC S/A BITUMINOUS INVESTMENTS LLC CITIBANK, N. A 1,061,940,555.00 1.62
10. HYLTON INVESMENTS LIMITED PT OSO SEKURITAS INDONESIA 900,000,000.00 1.37
11. CITIBANK LONDON S/A GLENCORE CITIBANK, N. A 806,594,512.00 1.23

INTERNATIONAL AG
12. PT. SOUTHEAST CAPITAL INVESTMENT PT Bank UOB Indonesia 800,000,000.00 1.22
13. CREDIT SUISSE SECURITIES (USA) LLC- BUT DEUTSCHE BANK AG 671,202,524.00 1.03
CLIENT-95224000
14. PT BIOFUEL INDO SUMATRA PT RHB SEKURITAS INDONESIA 656,825,600.00 1.0
15. FOUNTAIN CITY INVESTMENT LTD BUT. STANDARD CHARTERED 548,587,988.00 0.84
BANK
16. PT SAMUEL INTERNATIONAL S/A AXIS BANK SAMUEL SEKURITAS 501,731,271.00 0.77
LIMITED INDONESIA, PT
17. REKSA DANA SAM DANA CERDAS BANK NEGARA INDONESIA 500,000,000.00 0.76
(PERSERO), TBK
18. SSB 2Q27 S/A ISHARES CORE MSCI EMERGING BUT DEUTSCHE BANK AG 493,817,100.00 0.75
MARKETS ETF-2144613424
19. PT. TRANSPACIFIC MUTUALCAPITA SINARMAS SEKURITAS, PT 479,011,500.00 0.73
20. DB LDB-EQT HSE CASH EQUITIES-2018304002 BUT DEUTSCHE BANK AG 457,238,303.00 0.7

KOMPOSISI PEMEGANG SAHAM
Rincian Pemegang saham dan Persentase Kepemilikan

Shareholders and Ownership
31 Desember 20178 | As of December 31, 2018
Pemegang saham Nama Pemegang Rekening Jumlah

No %
Shareholders Names of Account Holder Total Shares
Pemegang Saham yang Memiliki 5% atau Lebih Saham

Shareholders with Ownership above 5% or Over
1. HSBC-FUND SVS A/C CHENGDONG PT Bank HSBC Indonesia 14,845,151,178.00 22.67

INVESTMENT CORP-SELF
2. THE NT TST CO S/A PATHFINDER BUT. STANDARD CHARTERED BANK 2,604,869,871.00 3.98
STRATEGIC CREDIT LP
3. PT DAMAR REKA ENERGI BNI SEKURITAS, PT 2,300,000,000.00 3.51
4. UBS AG LDN BRANCH A/C BUT DEUTSCHE BANK AG 1,735,067,952.00 2.65

CLIENT-2157234000
5. CREDIT SUISSE AG SG BRANCH BUT DEUTSCHE BANK AG 1,628,868,760.00 2.49

S/A CSAGSING-LHHL (LHHL-
130M)-2023334064
Kelompok Pemegang Saham Masyarakat yang Memiliki Kurang Dari 5% Saham

Less than 5% Shares Ownership by Public
1. Masyarakat (dibawah 5%) | Public (under 5%) 42,361,969,727.00 64.7
Anggota Direksi dan Anggota Dewan Komisaris yang Memiliki Saham

Shares Ownership by Members of the Board of Directors and Board of Commissioners
1. Dewan Komisaris | Board of Commissioners   - 0
2. Direksi | Board of Directors - 0
Total 65.475.927.488 100

Company Profile
KOMPOSISI PEMEGANG SAHAM

Komposisi Pemegang Saham

22.67
64.7 HSBC-FUND SVS A/C
Masyarakat (dibawah CHENGDONG INVESTMENT
5%) Public (under 5%) CORP-SELF
3.98
THE NT TST CO
S/A PATHFINDER
STRATEGIC CREDIT LP
3.51
PT DAMAR REKA ENERGI
2.65
UBS AG LDN BRANCH
A/C CLIENT-2157234000
2.49
CREDIT SUISSE AG SG
BRANCH S/A CSAGSING-LHHL
Informasi Pemegang Saham Pengendali Information Of Controlling Shareholders
Long Haul Holdings Ltd. (“Long Haul”): Long Haul Holdings Ltd. (“Long Haul”):
Long Haul merupakan suatu badan hukum yang didirikan Long Haul is a legal entity established under Nevis
secara sah berdasarkan hukum Negara Nevis dan ordinance and is registered as a company on February 3,
terdaftar sebagai perusahaan pada tanggal 3 Februari 1997. Long Haul engages in the business of investment.
1997. Kegiatan usaha Long Haul bergerak dalam bidang
Investasi.

DAFTAR ENTITAS ANAK
DAN/ATAU ENTITAS
ASOSIASI
Subsidiaries and/or Associates
BUMI memiliki kepemilikan langsung di 30 anak BUMI owns direct ownership in 30 subsidiary companies,
perusahaan, seperti yang dijabarkan pada tabel berikut: as follows:
Persentase Total Aset

Nama Perusahaan Bidang Usaha Kepemilikan (Dlm Miliar Rp)
No. Status
Company Name Business Activity Ownership Total Assets
Percentage (%) (In Billion Rp)
1. PT Sitrade Coal Perdagangan Umum | General 99.98 % 152,199,745 Aktif | Active
Trading
2. Kalimantan Coal Ltd Investasi | Investment 99.99% 623,549,137 Aktif | Active
3. Sangatta Holdings Ltd Investasi | Investment 99.99% 624,466,901 Aktif | Active
4. PT Arutmin Indonesia Pertambangan Batubara | Coal 70% 2,323,250,964 Aktif | Active
Mining
5. PT Indocoal Kaltim Resources Jasa Penunjang Pertambangan | 51% 36,137 Aktif | Active
Mining Support Services
6. PT Indocoal Kalsel Resources Jasa Penunjang Pertambangan | 70% 319 Aktif | Active
Mining Support Services
7. Forerunner International Pte. Ltd. Investasi | Investment 100% 1,392,576,949 Aktif | Active
8. PT Arutmin CBM Pertambangan Gas Metana 20% - Aktif | Active
Batubara | Coal Bed Methane
Mining
9. PT Kaltim Prima CBM Pertambangan Gas Metana 51% - Aktif | Active
Mining
10. PT Kaltim Prima Coal Pertambangan Batubara | Coal 25% 1,632,277,271 Aktif | Active
Mining
11. PT Artha Widya Persada Pertambangan Gas Metana 30% 5,411,221 Aktif | Active
Mining
12. PT Visi Multi Artha Pertambangan Gas Metana 30% 5,726,611 Aktif | Active
Mining
13. Enercoal Resources Pte. Ltd. Investasi | Investment 100% - Aktif | Active
14. Bumi Netherlands BV Investasi | Investment 100% 399 Aktif | Active
15. PT Coalindo Energi Jasa | Services 4.59% - Aktif | Active
16. Bumi Capital Pte. Ltd. Investasi | Investment 100% - Aktif | Active
17. Gallo Oil (Jersey) Ltd. Pertambangan Minyak | Oil 100% 23,922,413 Aktif | Active
Refinery
18. PT Citra Prima Sejati (CPS) Jasa | Services 99.75% 45,661 Aktif | Active
19. Bumi Investment Pte. Ltd. Investasi | Investment 100% - Aktif | Active
20. PT Lumbung Capital Jasa | Services 99.8% 82,035,310 Aktif | Active
21. PT Bumi Resources Minerals Tbk Pertambangan | Mining 35.73% 690,758,183 Aktif | Active
22. PT Bumi Resources Investment Jasa | Services 99.99% 698,699,819 Aktif | Active
(BRI)
23. PT Citra Palu Minerals Pertambangan Emas | Gold Mining 96.97% 28,925,292 Aktif | Active
24. PT Green Resources Perdagangan Umum | General 99.5% 290,364,412 Aktif | Active
Trading
25. PT Citra Jaya Nurcahya Pertambangan | Mining 99.9% 3,559 Aktif | Active
26. PT MBH Mining Resources Pertambangan | Mining 99.9% 5,084 Aktif | Active
27. PT MBH Minera Resource Pertambangan | Mining 99.9% 428,624 Aktif | Active
28. PT Mitra Bisnis Harvest Pertambangan | Mining 99.7% 7,905 Aktif | Active
29. PT Buana Minera Harvest Pertambangan | Mining 99.9% 7,922 Aktif | Active
30. PT Bintan Minera Resources Pertambangan | Mining 99.9% 7,850 Aktif | Active

Company Profile
STRUKTUR PERUSAHAAN
Corporate Structure PT BUMI RESOURCES TBK.
(BUMI)
PT Sitrade Coal Kalimantan Coal Ltd. Sangatta Holdings Ltd.
Bumi (70%)
Bumi (99.98%) Bumi (99.99%) Bumi (99.99%) PT Green Resources
(20%)*)

Bumi Seri A (25%)
Bumi Seri B (0.004%)
Eterna Capital Pte. Ltd. Gallo Oil (Jersey) Ltd. PT Coalindo Energi
Bumi (100%) Bumi (100%) Bumi (4.59%)
PT Citra Prima Sejati

(CPS)
Bumi (99.75%)
PT Bumi Resources Investment PT Mitra Bisnis Harvest PT MBH Mining Resource PT Buana Minera Harvest
(BRI)
CPS (99.7%) CPS (99.9%) CPS (99.9%)
Bumi (99.99%)
Zurich Assets
PT Green Resources Pendopo Coal Ltd. International Ltd. (ZAI)
BRI (99.5%) BRI (89%) BRI (80%)
PT Alphard Resources Goldwave Capital Ltd.

International
ZAI (100%)
Pendopo Coal (99.92%)
PT Indah Alam
Raya (IAR) PT Darma Henwa Tbk.
Alphard (95%) Shareholders

ZAI (11.5%)
Goldwave (17.46%)
Public (60.93%)
PT Pendopo Energi
Batubara
IAR (99.9%)

PT Indocoal Kaltim Resources PT Indocoal Kalsel Forerunner International Indocoal KPC Resources
Resources Pte. Ltd. (Cayman) Limited
Bumi (51%)
Bumi (70%) Bumi (100%) Bumi (51%)
Indocoal Resources (Cayman) Indocoal Kaltim Resources

PT Artha Widya Persada PT Visi Multi Artha Ltd. (Cayman) Ltd.
Bumi (30%) Bumi (30%) Forerunner (70%) Forerunner (100%)
PT Kaltim Investment Resources

(Cayman) Ltd.
IRCL (100%)
Enercoal Resources Bumi Investment

Pte. Ltd. Bumi Netherlands BV Bumi Capital Pte. Ltd.
Pte. Ltd.
Bumi (100%) Bumi (100%) Bumi (100%)

Bumi (100%)
PT Lumbung Capital
(LC)
Bumi (99.8%)
PT Citra Jaya PT MBH Minera PT Bintan Minera

Nurcahya Resource Resources
LC (99.9%) LC (99.9%) LC (99.9%)
PT Bumi Resources
Minerals Tbk.
Bumi (35.73%)
PT Multi Capital Calipso PT Citra Palu International Lemington PT Dairi Prima

Investments Minerals Minerals Investment Pte. Mineral
BRM (99.9%) Pte. Ltd. Company LLC Ltd.
BRM (96.97%) BRM (49%)
BRM (99.99%) BRM (100%) BRM (99.9%)
PT Multi Daerah Herald PT Sarkea Prima PT Gorontalo

Bersaing Resources Pty. Minerals Minerals
Ltd.
MC (75%) BRM(20%) IMC (80%)
Calipso (100%) Calipso (80%)
Gain and Win

Pte. Ltd.
*) subject to approval from the relevant institutions, including but not limited to ESDM, BKPM and GMS.
Herald (100%)

Company Profile
KRONOLOGI PENERBITAN
SAHAM
Shares Listing Chronology
Keterangan Rasio Jumlah Nominal Jumlah Nominal Jumlah Saham Tanggal Bursa
Description Perbandingan Saham Yang Per Saham (Rp) Total Shares Pencatatan Regulators
Comparison Ditawarkan Nominal Per Total Nominal Listing
Ratio Number of Share (Rp) Date
Shares Offered
IPO 10,000,000 1,000 10,000,000,000 10,000,000 30-07-90 BE
Rp.4,500,- Indonesia
Company 25,000,000 1,000 25,000,000,000 35,000,000 18-03-91 BE

Listing Indonesia
Right Issue 1 (7 : 2) 10,000,000 1,000 10,000,000,000 45,000,000 30-06-93 BEJ dan

BES
Stock Split (1 : 2) 45,000,000 500 22,500,000,000 90,000,000 29-09-97 BEJ dan

BES
Saham Bonus (10 : 12) 108,000,000 500 54,000,000,000 198,000,000 30-09-97 BEJ dan
BES
Right Issue 2 (1 : 3) 594,000,000 500 297,000,000,000 792,000,000 24-11-97 BEJ dan

BES
Right Issue 3 (2 : 47) 18,612,000,000 500 9,306,000,000,000 19,404,000,000 26-05-00 BEJ dan
BES
Non Pre- 1,369,400,000 500 684,700,000,000 20,773,400,000 05-10-10 BEI

Emptive
Right
Rights Issue 4 (20 : 31) 15,853,620,427 100 1,585,362,042,700 36,627,020,427 07-10-14 BEI
Rights Issue 5 1,034 : 1,000 28,749,536,197 100 26,626,531,284,320 65,376,556,624 27-07-17 BEI

KRONOLOGI PENERBITAN
EFEK LAIN
Other Stocks Listing Chronology
Di tahun 2018, Perseroan tidak menerbitkan efek lain In 2018, the Company did not issue securities apart
selain saham atas hasil konversi Obligasi Wajib Konversi. from shares resulted from the conversion of Mandatory
Convertible Bonds.
NAMA DAN ALAMAT LEMBAGA

DAN/ATAU PROFESI PENUNJANG
Name and Address of Supporting Institution and/or Profession
Akuntan Publik | Public Accountant

Amir Abadi Jusuf, Aryanto, Mawar & Rekan
RSM Indonesia
Plaza Asia, Level 10 Jl. Jend. Sudirman, Kav. 59 Jakarta 12190 Indonesia
Tel. +62 21 5140 1340Fax. +62 21 5140 1350
Biro Administrasi Efek | Share Registar & Settlement Agent

PT Ficomindo Buana Registrar
Gedung Wisma Bumiputera, Lt. M Suite 209 Jl. Jenderal Sudirman Kav. 75 Jakarta 12910 Indonesia
Tel. +62 21 526 0976-77
Fax. +62 21 570 0968
Wali Amanat | Trustee

PT Bank Bukopin Tbk.
Divisi Treasury – Unit Kerja Wali Amanat
Bank Bukopin Tower 8th floor Jl. MT Haryono Kav 50-51 Jakarta Selatan, 12770
Tel. +62 21 7988266 ext. 1859/1861/1862
Fax. +62 21 7980705

Company Profile
PENGHARGAAN & SERTIFIKASI

PT BUMI RESOURCES TBK

Nama Penghargaan Tahun Perolehan Lokasi Penghargaan Badan Pemberi Penghargaan
Awards Year Award Location Organizers
“GOLD” Rank 2018 Lampung Indonesia’s National Center For

from Asia Sustainability Reporting Sustainability
2018 Reporting (NCSR) and Institute of
Certified
Sustainability Practitioners (ICSP)
Commendation for First Year 2017 Solo, Jawa Tengah National Center For Sustainability
Entry - SRA Reporting (NCSR)
(Sustainability Reporting Award)
Entry

Badan Pemberi Masa Berlaku
Nama Penghargaan Tahun Perolehan Lokasi Penghargaan
Penghargaan Sertifikat
Awards Year Award Location
Organizers Certificate Validity
Aditama for Environmental 2018 National Directorate General 2017

Management for Mineral, Coal and
Geothermal
Terbaik for Environmental 2018 National State Minister of Energy 2017

Management and Mineral Resources
PROPER - Green 2018 Province Governor of East 2017 / 2018

Kalimantan
Perusahaan dengan 2018 National Indonesian Mining 2018

Pengelolaan Lingkungan Association
Terbaik (Perusahaan Batubara)
PROPER - Green 2018 National State Minister of 2018

Environment & Forestry
Program Pencegahan dan 2018 Province Governor of East

Penanggulangan HIV & AIDS, Kalimantan
kategori PLATINUM

Program Pencegahan dan 2018 National State Minister for

Penanggulangan HIV & AIDS, Manpower and
kategori PLATINUM Transmigration
Pengelolaan Keselamatan 2018 National Directorate General 2018

Pertambangan Minerba 2018 for Mineral, Coal and
Geothermal
3rd winner Confined Space 2018 National 18th Indonesian Fire & 19-28 Oct 2018
Rescue Rescue Challenge
3rd winner Firefigher Fitness 2018 National 18th Indonesian Fire & 19-28 Oct 2018
Drill Rescue Challenge
Siaga Bencana (Gempa NTB) 2018 National Directorate General

for Mineral, Coal and
Geothermal
Siaga Bencana (Tsunami 2018 National Directorate General 30-Nov-18

Sulteng) for Mineral, Coal and
Geothermal
Tax-Abiding Company 2018 Province Governor of East January 8, 2018

(Perusahaan Taat Pajak) Kalimantan
Adhitya Karya Mahatva Yodha 2018 National Ministry of Social Affairs January 25, 2018
2017 - Mitra CSR Dunia Usaha of Republic of Indonesia
Kategori Mitra Kerja Terbaik
Karang Taruna
Commendation for early 2018 International Sustainability Reporting February 24, 2018
adopted GRI Standard Award 2017
PNPB Award – one of most 2018 National Ministry of Finance March 13, 2018
obedient and biggest tax payer Republic of Indonesia
year 2017

Company Profile


Gratitude Note for KPC 2018 Regency Kutai Timur Regency March 14, 2018
Participation in Programming
and Activity Coordination
Meeting of Industrial Sector,
Commerce, Cooperatives, and
Small Scale Industry in Regency/
City of East Kalimantan
Gratitude Note for KPC for 2018 National Ministry of Environment April 8, 2018
its participation in the 10th and Forestry of Republic
Indogreen Environment & of Indonesia
Forestry Expo 2018
Respondent of the Year 2018 Regency Statistic Centre Bureau October 2, 2018
of Kutai Timur
Biggest Tax Payer 2018 2018 Province Kantor Pelayanan Pajak October 10, 2018
Pratama (Tax Service
Office) Bontang
Palu Humanity Care Award 2018 Regency Indonesian Red Cross October 29, 2018
(Penghargaan Peduli (Palang Merah Indonesia)
Kemanusiaan Palu)
The Best Export Foreign 2018 National Bank of Indonesia November 27,
Exchange Contributor 2018
Corporation
Gold Rank 2018 International Asia Sustainability December 8, 2018

Reporting Rating 2018
Indonesian Mining Association 2018 National Indonesia Mining December 14,

Award 2018 - Kontribusi PNPB Association 2018
Terbesar di Indonesia
Perusahaan Taat Pajak 2019 Province Governor of East January 9, 2019

Kendaraan Bermotor Alat Berat Kalimantan
dan Besar tahun 2018

PT ARUTMIN INDONESIA
Nama Penghargaan Tahun Perolehan Lokasi Penghargaan Badan Pemberi Penghargaan
Awards Year Award Location Organizers
Utama 2018 Tambang Asamasam Kementerian Energi dan Sumber Daya

Asamasam Mining Mineral
Ministry of Energy and Mineral
Resources
Utama 2018 Tambang Kintap Kementerian Energi dan Sumber Daya

Kintap Mining Mineral
Resources
Utama 2018 Terminal Batubara NPLCT Kementerian Energi dan Sumber Daya
Coal NPLCT Terminal Mineral
Resources
Pratama 2018 Tambang Batulicin Kementerian Energi dan Sumber Daya

Batulicin Mining Mineral
Resources
Zero Accident Award 2018 Tambang Kintap Kementerian Tenaga Kerja

Kintap Mining Ministry of Manpower
Zero Accident Award 2018 Terminal Batubara NPLCT Kementerian Tenaga Kerja
Coal NPLCT Terminal Ministry of Manpower
Zero Accident Award 2018 Tambang Kintap Gubernur Kalimantan Selatan

Kintap Mining South Kalimantan Governor
Zero Accident Award 2018 Terminal Batubara NPLCT Gubernur Kalimantan Selatan
Coal NPLCT Terminal South Kalimantan Governor
Program Pencegahan HIV-AIDS 2018 Tambang Batulicin Kementerian Tenaga Kerja

Batulicin Mining Ministry of Manpower
Program Pencegahan HIV-AIDS 2018 Tambang Batulicin Gubernur Kalimantan Selatan

Batulicin Mining South Kalimantan Governor

Company Profile
ALAMAT KANTOR, KANTOR

CABANG & KANTOR PERWAKILAN
Office Address, Branch Office & Representative Offices
Kantor Pusat | Head Office

PT Bumi Resources Tbk
Bakrie Tower, 12th Floor
Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Jakarta 12940 Indonesia
Tel. +62 21 5794 2080 Fax. +62 21 5794 2070
www.bumiresources.com
Entitas Anak | Subsidiaries

Tel. +62 21 5794 5678 Fax. +62 21 5794 5688
www.arutmin.com

M1 Building Mine Site
Sangatta, Kutai Timur Kalimantan Timur Indonesia
Tel. +62 549 521155 Fax. +62 549 521701
www.kpc.co.id
PT Bumi Resources Minerals Tbk

Bakrie Tower, 6th & 10th Floor
Rasuna Epicentrum Complex Jl. H.R. Rasuna Said Kuningan Jakarta 12940
Tel. +62 21 5794 5698 Fax. +62 21 5794 5687
www.bumiresourcesminerals.com
Gallo Oil (Jersey) Ltd.

Tel. +62 21 5794 2080 Fax. +62 21 5794 2070
www.bumiresources.com
PT Pendopo Energi Batubara

Tel. +62 21 5794 2080 Fax. +62 21 5794 2070
www.pendopocoal.com

INFORMASI PADA WEBSITE
PERUSAHAAN
Perseroan memiliki situs-web yang berisi tentang The Company has in place the website that contains
informasi terkait Perseroan yang dapat diakses publik information on the Company that publicly accessible
melalui www.bumiresources.com. Website Perseroan through www.bumiresources.com. The contents of the
telah sesuai dengan Peraturan Otoritas Jasa Keuangan Company's website is in accordance with the Financial
No. 8/POJK.04/2015 tentang Situs Web Emiten atau Services Authority Regulation No. 8/POJK.04/2015 on
Perusahaan Publik, dengan konten sebagai berikut: the Website of the Issuer or Public Company as follows:
No. Sitemap BUMI Sub Information
1. About Us Vision & Mission

Our Philosophy
Milestones
Ownership Structure
Shareholder Structure
Subsidiaries:
- Coal, Oil & Gas :
1. Kaltim Prima Coal
2. Arutmin Indonesia

3. Gallo Oil
4. Pendopo Energi Batubara
- Minerals/Non-Coal:
1. Bumi Resources Minerals
Management:
1. BOC
2. BOD

3. View The Organization
4. Report From President Commissioner
5. Report From President Director
Supporting Profession
Articles Of Associations (AOA)
Investment Policy
Dividend Policy
Contact Us
2. Investor Relations Financial Statements
Annual Reports
Stock Performance & Analysis
Corporate Action
Credit & Analyst Report

Company Profile
INFORMASI PADA WEBSITE PERUSAHAAN

No. Sitemap BUMI Sub Information
3. Governance Committees
Corporate Secretary
Supporting Document
Speak Up
4. Business Info Operation Map
Our Customers
Coal Quality
Reserves & Resources
5. Sustainability Policy
Sustainability Reports
Human Resources
Community Development
Environment Preservation
Our Occupational Safety and Health
6. Media Upcoming General Shaholders Meetings (AGMs / EGMs)
Upcoming Public Expose
Announcement
Company's Disclosure Information
Slideshows
Presentations
News & Press Release
7. Career Why You Join Us?
Apprentice Program
Recruitment Flowchart
Warning Fake Vacancy

PENDIDIKAN & PELATIHAN DEWAN
KOMISARIS, DIREKSI,
KOMITE-KOMITE, SEKRETARIS
PERUSAHAAN, DAN UNIT
AUDIT INTERNAL
Education & Training of the Board of Commissioners, Board of Directors,
Committees, Corporate Secretary, and Internal Audit Unit
Pendidikan dan/atau pelatihan untuk Dewan Komisaris, Direksi dan Komite

Education and/or Trainings for the Board of Commissioners, Board of Directors, and Committees
Tanggal Penyelenggara Konferensi Lokasi Peserta
Date Host Conference Venue Participant
15 - 17 January JP Morgan BUMI Non Deal Roadshow Toronto , New York USA Dewan Komisaris/
2018 Board of
Commissioners:
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
22 January 2018 MNC Sekuritas MNC Sekuritas Investor Jakarta Direksi/Board of

Indonesia Gathering & Corporate Directors:
Forum 2018 Dileep Srivastava
19 - 20 February IDX & Cogencies Investor Gathering Balikpapan Direksi/Board of

2018 Directors:
Dileep Srivastava
26 - 28 February JP Morgan J.P. Morgan 2018 Global W South Beach, Miami Dewan Komisaris/
2018 Emerging Markets Board of
Corporate Conference Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
3 March 2018 Komunitas A9 Market Outlook 2018 Yogyakarta Direksi/Board of

Directors:
Saptari Hoedaja
7 March 2018 Asosiasi Perusahaan Seminar Nasional Jakarta Komite Audit/Audit

Pembiayaan “Mengenali Debitur Committee:
Indonesia (APPI) Pembiayaan di Tahun Myrnie Zachraini Tamin
Politik

Company Profile
PENDIDIKAN & PELATIHAN DEWAN KOMISARIS, DIREKSI,

KOMITE-KOMITE, SEKRETARIS PERUSAHAAN, DAN UNIT AUDIT INTERNAL
Education & Training of the Board of Commissioners, Board of
Directors, Committees, Corporate Secretary, and Internal Audit Unit

7 - 9 March 2018 CLSA CLSA Asean Forum 2018 Grand Hyatt Erawan Dewan Komisaris/
Bangkok Board of
Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
13 March 2018 Bursa Efek Indonesia Seminar Pendalaman POJK Jakarta Direksi/Board of
No.32/POJK.04/2014 dan Directors:
POJK No.13/POJK.03/2017 R.A. Sri Dharmayanti
Deepening of POJK No.32/
POJK.04/2014 and POJK
No.13/POJK.03/2017
19 - 22 March Credit Suisse 21st Asian Investment Conrad Hotel, Hong Dewan Komisaris/
2018 Conference Kong Board of
Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
10 April 2018 JP Morgan Credit Investor Update Jakarta Direksi/Board of

Directors:
Dileep Srivastava
Andrew Beckham
17 April 2018 Asosiasi Emiten Workshop POJK.33/2014 Jakarta Direksi/Board of

Indonesia (Direksi dan Dewan Directors:
Komisaris) & POJK.58/2017 R.A. Sri Dharmayanti
(Penyampaian Pernyataan
Pendaftaran atau
Pengajuan Aksi Korporasi
Secara Elektronik)
POJK.33/2014 Workshop
(Board of Directors and
Board of Commissioners) &
POJK.58/2017 (Submission
of Registry Statement
or Electronic Corporate
Action Submission)
18 Apriil 2018 Indonesian Workshop POJK.32/2015 Jakarta Direksi/Board of

Corporate Secretary (Rencana dan Directors:
Association Penyelenggaraan RUPS R.A. Sri Dharmayanti
dalam rangka Penerbitan
HMETD)
POJK.32/2015 Workshop
(GMS Plan and Convention
regrding Pre-emptive
Shares Issuance


3 May 2018 CITI Indonesia Investor Mandarin Oriental, Direksi/Board of

Conference 2018 Jakarta Directors:
Dileep Srivastava
Andrew Beckham
4 May 2019 JP Morgan Earnings Call – First Jakarta & Hong Kong Direksi/Board of
Quarter 2018 Results Directors:
Dileep Srivastava
Andrew Beckham
7 May 2018 Merrill Lynch Investors Meeting Jakarta Direksi/Board of

Directors:
Dileep Srivastava
Andrew Beckham
7 May 2018 Standard Chartered Standard Chartered Jakarta Direksi/Board of

Indonesian High Yield Trip Directors:
Dileep Srivastava
Andrew Beckham
14 May 2018 BUMI Workshop: Knowledge Jakarta Dewan Komisaris/

Update Agenda : Current Board of
Condition of the Coal Commissioners:
Market Nalinkant Rathod
Eddie J. Subari
Anton S. Soedarsono
Kanaka Poeradiredja
Didik Cahyanto
Jinping Ma
Wen Yao
Thomas Kearney
Benjamin Bao*
Direksi/Board of
Directors:
Saptari Hoedaja
Dileep Srivastava
Andrew Beckham
Haiyong Yu
Xuefeng Ruan
Komite-Komite/
Committess :
Mahmud
Ido Hutabarat
Muhammad Rudy
Sudirman Widhy
Sanjay Kumar Jain
30 May - 1 June Merrill Lynch Annual Emerging Fontainebleau Miami Dewan Komisaris/
2018 Markets Corporate Credit Beach, Miami Board of
Conference Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham

Company Profile


23 July 2018 Indonesian Konsekuensi Undang Jakarta Direksi/Board of

Corporate Secretary Undang Pasar Modal Directors:
Association bagi Perusahaan Publik R.A. Sri Dharmayanti
dan Hal-hal yang perlu
diwaspadai oleh Corporate
Secretary
Consequency of Capital
Market Laws for Public
Company and Issues that
requires Attention
28 July 2018 Indonesia Investor Gathering Malang Direksi/Board of

Superstocks Directors:
Community Dileep Srivastava
14 August 2018 Indonesian Seminar Terkait Transaksi Jakarta Direksi/Board of

Corporate Secretary Material Dan Perubahan Directors:
Association Kegiatan Usaha Utama R.A. Sri Dharmayanti
Material Transaction and
Change of Main Business
Activity Seminar
4 September 2018 IDX Investor Summit – Annual Bandung Direksi/Board of

Public Expose 2018 Directors:
Dileep Srivastava
Andrew Beckham
5 September 2018 JP Morgan Earnings Call – First Half Jakarta & Hong Kong Direksi/Board of
2018 Results Directors:
Dileep Srivastava
Andrew Beckham
12 - 13 CLSA CLSA's Investors Forum Grand Hyatt, Hong Dewan Komisaris/

September 2018 Kong Board of
Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
18 September Bursa Efek Indonesia Seminar "Menuju Pasar Jakarta Direksi/Board of

2018 Modal Modern di Era Directors:
Ekonomi Digital" R.A. Sri Dharmayanti
“Towards a Modern
Capital Market in the
Digital Economy Era”


20 September Bursa Efek Indonesia Undangan Dengar Jakarta Direksi/Board of

2018 Pendapat Konsep Directors:
Peraturan Bursa Nomor I-A R.A. Sri Dharmayanti
tentang Pencatatan Saham
Dan Efek Bersifat Ekuitas
Discussion Invitation on
Stock Exchange Regulation
Concept No. I-A on the
Stock and Equity Listing
24 September Standard Chartered Standard Chartered Jakarta Direksi/Board of

2018 Investor Meeting Directors:
Dileep Srivastava
Andrew Beckham
26 - 27 JP Morgan J.P. Morgan Credit and JP Office, London Dewan Komisaris/

September 2018 Equities Emerging Market Board of
Conference Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
Haiyong Yu
27 September Asosiasi Emiten Sosialisasi Peraturan OJK Jakarta Direksi/Board of

2018 Indonesia Nomor: 9/POJK.04/2018 Directors:
tentang Pengambilalihan R.A. Sri Dharmayanti
Perusahaan Terbuka dan
Peraturan OJK Nomor :
11/POJK.04/2018 tentang
Penawaran Umum Efek
Bersifat Utang Dan/Atau
Sukuk Kepada Pemodal
Profesional
Socialization of OJK
Regulation No. 9/
POJK.04/2018 on the Take
Over of Listed Companies
and OJK Regulation No.
11/POJK.04/2018 on
the Debt Equity and/or
Sukuk Public Offering to
Professional Investors.
3 October 2018 Barclays Indonesia High Yield Jakarta Direksi/Board of

Investor Trip Directors:
Dileep Srivastava
Andrew Beckham

Company Profile


8 - 9 October Merrill Lynch Inaugural BAML Asia High Conrad, Hong Kong Dewan Komisaris/
2018 Yield Conference Board of
Commissioners:
Nalinkant Rathod
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
9 October 2018 Asosiasi Emiten Hal-hal yang perlu Jakarta Direksi/Board of

Indonesia & dipahami Corporate Directors:
Indonesian Secretary sehubungan R.A. Sri Dharmayanti
Corporate Secretary dengan peran Underwriter
Association dan Wali Amanat dalam
Corporate Action
Issues for Corporate
Secretary’s Knowledge in
relations with Underwriter
and Trustee roles in the
Corporate Action
11 October 2018 BNP Paribas BNPP Investor Trip Jakarta Direksi/Board of

Directors:
Dileep Srivastava
Andrew Beckham
18 October 2018 Bursa Efek Indonesia Seminar IPO untuk Jakarta Direksi/Board of
Perusahaan Tercatat dan Directors:
Entitas Anak Perusahaan R.A. Sri Dharmayanti
Tercatat dengan Tema
“Accelerating Companies"
Performance Through IPO”
IPO for Listed Companies
and Listed Subsidiaries
themed of “Accelerating
Companies Performance
Through IPO”
5 November 2018 JP Morgan Earnings Call - Third Jakarta & Hong Kong Direksi/Board of
Quarter 2018 Results Directors:
Dileep Srivastava
Andrew Beckham


8 - 9 November Nomura High Yield Corporate Day Nomura Office, Hong Direksi/Board of
2018 Event Kong Directors:
Dileep Srivastava
Andrew Beckham
20 November The Asset The Asset 13th Asian Bond Singapore Direksi/Board of
2018 Markets Summit Directors:
Dileep Srivastava
Andrew Beckham
3 December 2018 BUMI Workshop: Knowledge Jakarta Dewan Komisaris/

Update Agenda : Board of
Economic, Coal Industry, Commissioners:
Risk, Governance and Nalinkant Rathod
Sustainability/CSR Eddie J. Subari
Anton S. Soedarsono
Kanaka Poeradiredja
Didik Cahyanto
Jinping Ma
Wen Yao
Thomas Kearney
Direksi/Board of
Directors:
Saptari Hoedaja
Dileep Srivastava
Andrew Beckham
Haiyong Yu
Xuefeng Ruan
Linjun Zhang
Komite-Komite/
Committees:
Mahmud
Ido Hutabarat
Muhammad Rudy
Sudirman Widhy
Sanjay Kumar Jain
4 – 5 December Ikatan Akuntan Seminar Internasional Jakarta Komite Audit/Audit

2018 Indonesia (IAI) “Beyond 2030: Embracing Committee:
Revolutionary Changes Myrnie Zachraini Tamin
of Global Environment”

Company Profile


4 & 6 December CITI ASEAN Stars of the Next Hong Kong (4); KL (6) Dewan Komisaris/
2018 Decade 2018 Board of
Commissioners:
Thomas Kearney
Direksi/Board of
Directors:
Dileep Srivastava
Andrew Beckham
6 December 2018 Indonesian Sosialisasi Pengenalan Jakarta Direksi/Board of

Corporate Secretary E-Proxy Directors:
Association E-Proxy Introduction R.A. Sri Dharmayanti
Socialization
10 December IICD The 10th CG Conference & Jakarta Direksi/Board of

2018 Award 2018 Directors:
Dileep Srivastava
11-13 December Association of International Conference Jakarta Komite Audit/Audit

2018 Certified Fraud on Financial Criminology Committee:
Examiner (ACFE) Myrnie Zachraini Tamin
13 December Asosiasi Emiten Seminar “Kebijakan Jakarta Direksi/Board of

2018 Indonesia Pemerintah & Strategi Directors:
Dunia Usaha Dalam Era R.A. Sri Dharmayanti
Disrupsi Ekonomi"
“Government Policy &
Business World Strategy in
the Economic Disruption
Era” Seminar
13 December Fitch Ratings Fitch Year End Gathering Jakarta Direksi/Board of

2018 Directors:
Dileep Srivastava
Andrew Beckham


28 December Bursa Efek Indonesia Laporan Singkat Kinerja Jakarta Direksi/Board of

2018 Bursa Efek Indonesia Directors:
(Acara Penutupan R.A. Sri Dharmayanti
Perdagangan BEI Tahun
2018)
Brief Report of Indonesia
Stock Exchange
Performance (Closing
Event of IDX Trading Year
2018)
*Mengundurkan diri efektif tanggal 29 November 2018 | * Resigned effective on 29 November 2018
Pendidikan dan/atau Pelatihan untuk Unit Workshop and/or Trainings for Internal Audit
Audit Internal Unit
Auditor BUMI, KPC dan Arutmin mendapatkan Auditors of BUMI, KPC and Arutmin had received
pelatihan selama tiga hari mengenai Teknik Investigasi a-three-day training on Fraud Investigation Techniques
Kecurangan di 2018. Auditor BUMI, KPC dan Arutmin in 2018. The Auditors of BUMI, KPC and Arutmin also
juga mendapatkan pelatihan selama setengah hari received a-half-day training on Audit Fieldwork and
mengenai Manajemen Masalah yang Dihadapi Selama Reporting Issue Management in 2018.
Pekerjaan Lapangan dan Pelaporan Audit di 2018.
Auditor KPC menghadiri Konferensi Nasional mengenai Auditors of KPC attended a National Conference on
Audit Internal yang diadakan oleh Institute of Internal Internal Audit arranged by the Institute of Internal
Auditors di 2018. Auditors in 2018.
Auditor BUMI juga menghadiri beberapa workshop BUMI’s auditors also attended several Knowledge Update
Knowledge Update diantaranya, mengenai Current workshops including the Current Condition of the Coal
Condition of the Coal Market pada tanggal 14 Mei di Market on May 14 in Jakarta, and on Economic, Coal
Jakarta, dan mengenai Economic, Coal Industry, Risk, Industry, Risk, Governance and Sustainability / CSR on
Governance and Sustainability/CSR pada tanggal 3 December 3, 2018 in Jakarta.
Desember 2018 di Jakarta.


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03

40 Laporan Tahunan | Annual Report 2018

BUMI continues to focus on improving the

Laporan Tahunan | Annual Report 2018 41

PT Bumi Resources Tbk

Bidang Usaha Minyak, Gas Bumi, Pertambangan Batubara dan Mineral

Modal Dasar Modal Ditempatkan dan Disetor Penuh

Kantor Pusat PT Bumi Resources Tbk T +6221 5794 2080

42 Laporan Tahunan | Annual Report 2018

BUMI’s history of began when PT

Laporan Tahunan | Annual Report 2018 43

44 Laporan Tahunan | Annual Report 2018

Laporan Tahunan | Annual Report 2018 45

Kegiatan Usaha Menurut Business Activity Based on the

46 Laporan Tahunan | Annual Report 2018

Produk & Jasa Products & Services

Laporan Tahunan | Annual Report 2018 47

48 Laporan Tahunan | Annual Report 2018

Laporan Tahunan | Annual Report 2018 49

BUMI melakukan Penawaran Umum

1973 name of PT Bumi Modern, engaging in the

Di bulan Oktober Perseroan membeli

2004 Arutmin, thereby increasing its ownership to

Perseroan telah berhasil menyelesaikan

The Company successfully completed the

50 Laporan Tahunan | Annual Report 2018

Melalui RUPS Luar Biasa tanggal 31 Agustus,

1997 Company’s 58.15% shares of Asuransi Jiwa

Perseroan mengakuisisi saham Gallo Oil

Setelah melalui proses yang cukup panjang,

After going through a long process, BUMI

30% kepemilikan BUMI di Arutmin dan KPC

30% ownership in Arutmin and KPC sold to

2007 US$ 450 million, which was oversubscribed

Laporan Tahunan | Annual Report 2018 51

China Investment Corporation (CIC) menanamkan modal

China Investment Corporation (CIC) provided US$1.9

Melalui RUPS Tahunan tanggal 13 Agustus, Pemegang saham menyetujui Penawaran

2015 Board of Commissioners from seven to three

Perseroan telah menyelesaikan Penerbitan

2016 termination of PKPU proceedings and

52 Laporan Tahunan | Annual Report 2018

Perseroan melakukan pembayaran cicilan

Pada tanggal 26 Juni, Perseroan

Melalui RUPS Luar Biasa tanggal 29 November, diputuskan

Through the Extraordinary General Meetings of Shareholders

Laporan Tahunan | Annual Report 2018 53

Remuneration & Board of

Director Director IR & Corsec

BUSINESS UNITS (Unit Usaha)

Sr. CHIEF FINANCIAL CHIEF FINANCE CHIEF OPERATING

GM MARKETING GM HUMAN RESOURCES GM MINING OPERATION

GM LEGAL GM EXTERNAL AFFAIRS & GM COAL PROCESSING GM HSE & SECURITY

GM LEGAL GM MINING SUPPORT

GM COAL PROCESSING &

54 Laporan Tahunan | Annual Report 2018

General Meeting of Shareholders

Director Director / CFO Directors Director

VP STRATEGY & BUS. DEV.

Laporan Tahunan | Annual Report 2018 55

Visi, misi & nilai Perusahaan

To be a world-class, global operator within the energy and

BUMI’s action are guided by three underlying principles: