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Menu
  • Home
  • CORPORATE INFO
    • Brief History
    • Vision & Mission
    • Corporate Strategy
    • Management Profile
      • Board of Directors
      • Board of Commissioners
    • Organization Structure
    • Good Corporate Governance
      • Risk Management Strategy
      • Board Manual
      • Corporate Secretary
      • Internal Audit
      • Code of Conduct
      • Whistleblowing System & Anti-Corruption Policy
    • Committees
    • Supporting Profession
  • Our Assets
    • Company Structure
    • Business Units
      • PT Citra Palu Minerals (Gold)
      • PT Dairi Prima Mineral ( Zinc & Lead )
      • PT Gorontalo Minerals (Copper & Gold)
  • Sustainability
    • Sustainability Reports
    • Corporate Social Responsibility
    • Health, Safety and Environment
    • Human Resources
    • Dividend Policy
  • INVESTOR RELATIONS
    • Annual Reports
    • Financial Reports
    • Ownership Structure
    • Corporate Presentations
    • Press Release
    • Circular Reports
    • AGMS/EGMS
    • Financial Summary
    • Stock Information
  • Career
  • Contact

AGMS/EGMS

English
 

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Announcement Summary of Minutes EGMS BRM

1 file(s) 1.48 MB
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Resolutions of the Extraordinary General Meeting of the Shareholders by BRMS

1 file(s) 125.41 KB
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EMS Code of Conduct

1 file(s) 1.09 MB
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Materials for Each Agenda of EGMS

1 file(s) 824.35 KB
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GMS 2020 Invitation

1 file(s) 116.18 KB
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EGMS Announcement

1 file(s) 92.43 KB
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AGMS 2020 Summary of Minutes

1 file(s) 1.13 MB
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EGMS 2020 Summary of Minutes

1 file(s) 1.18 MB
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Convocation Meeting

1 file(s) 1.10 MB
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Materials for Each Agenda of AGMS/EGMS

1 file(s) 1.18 MB
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GMS Announcement

1 file(s) 243.17 KB
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Indonesia
 

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Pengumuman Ringkasan Risalah RUPSLB BRM

1 file(s) 1.54 MB
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Hasil Keputusan Rapat Umum Pemegang Saham Luar Biasa BRMS

1 file(s) 125.77 KB
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Bahan Mata Acara RUPS

1 file(s) 101.46 KB
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Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa

1 file(s) 1.14 MB
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Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2020

1 file(s) 1.18 MB
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Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2020

1 file(s) 2.13 MB
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Pengumuman RUPSLB

1 file(s) 93.96 KB
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Bahan Mata Acara RUPSLB

1 file(s) 848.69 KB
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Panggilan RUPSLB 2020

1 file(s) 113.52 KB
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Tata Tertib RUPSLB

1 file(s) 1.12 MB
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BRMS.XIDX IDR 80,00 IDR 79,00 IDR 82,00 IDR 77,00

PT. Bumi Resources Minerals Tbk.

Bakrie Tower, 10th Floor
Kompleks Rasuna Epicentrum
Jl. H.R. Rasuna Said, Kuningan
Jakarta Selatan 12940

Contact

  • (+62 21) 5794 5698
  • (+62 21) 5794 5687
  • corporate.secretary@brm.co.id
 

Website :

  • www.bumiresourcesminerals.com

Copyright 2020 © All rights Reserved