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Stepping StonesTowards Future Progress

Laporan Tahunan Annual Report2016

PT Bumi Resources Minerals Tbk

Derap Langkah Menuju Kemajuan di Masa Depan 1Stepping Stones Toward Future Progress

Visi dan Misi 2Vision and Mission

Sekilas Bumi Resources Minerals 2About Bumi Resources Minerals

Ikhtisar 4Highlights

Ikhtisar Keuangan dan Operasional 4 Financial and Operational Highlights

Ikhtisar Cadangan Bijih dan Sumberdaya Mineral 5 Ore Reserves and Mineral Resources Highlights

Ikhtisar Saham 7 Stock Highlights

Peristiwa Penting 8 Events Highlights

Profil Perusahaan 10Company Profile

Profil Perusahaan 12 Company Profile

Struktur Organisasi 14 Organization Structure

Portofolio Aset 16 Assets Portfolio

Laporan Dewan Komisaris 18Report from the Board of Commissioners

Profil Dewan Komisaris 22 Board of Commissioners Profile

Laporan Direksi 24Report from the Board of Directors

Profil Direksi 32 Board of Directors Profile

Manajemen Senior 34Senior Managements

Anggota Komite Audit 35Audit Committees Member

Tinjauan Operasional 36Operational Review

Dairi Prima Mineral 38

Gorontalo Minerals 40

Citra Palu Minerals 42

Pembahasan dan Analisis Manajemen 46Managements Discussion and Analysis

Tinjauan Industri dan Prospek Bisnis 48 Industry Overview and Business Prospects

Pembahasan dan Analisis Manajemen 58 Tentang Keuangan Management Discussion and Analysis of the Financial Results

Tinjauan Manajemen 66Management Overview

Sumber Daya Manusia 68 Human Resources

Teknologi Informasi 72 Information Technolgy

Manajemen Risiko 74 Risk Management

Keselamatan, Kesehatan Kerja dan Lingkungan 76 Health, Safety, and Environment

Laporan Tata Kelola Perusahaan 84Corporate Governance Report

Tanggung Jawab Sosial Perusahaan 104Corporate Social Responsibility

Perbendaharaan Kata Terminologi 118Pertambangan Mineral serta Unit Pengukuran Glossary of Mineral Mining and Measurement

Pertanggungjawaban Laporan Tahunan 2016 120Responsibility for the Annual Report 2016

Laporan Keuangan Konsolidasian 121Consolidated Financial Statements

Table of Contents

Daftar Isi

Tahun 2016 merupakan tahun yang membawa banyak kemajuan di dalam persiapan Perseroan menuju tahap produksi komersial di tahun 2020. Langkah-langkah strategis yang telah dicapai Perseroan yakni, pemantapan kerja sama dengan mitra strategis, penyelesaian berbagai studi dan analisa serta optimalisasi operasional dan keuangan semakin mendekatkan Perseroan pada perwujudan visi dan misinya, menjadi perusahaan pertambangan dan mineral terkemuka.

Year 2016 was a year that brought a lot of progress in the Companys preparation the commercial production stage in 2020. Some of the milestones, cooperation with strategic partners, finalizing of various studies and analyzes, operational and financial optimalization brings the Company closer to the realization of its vision and mission, to become the leading mining and mineral company.

Derap Langkah Menuju Kemajuan di Masa DepanStepping Stones Toward Future Progress

2

PT Bumi Resources Minerals Tbk Laporan Tahunan 2016

IkhtisarHighlights

Profil PerusahaanCompany Profile

Laporan ManajemenManagement Reports

Tinjauan OperasionalOperational Overview

Visi dan MisiVision and Mission

VisiVision

Menjadi perusahaan pertambangan dan mineral terkemuka di Asia.

To become the leading mining and minerals Company in Asia.

PT Bumi Resources Minerals Tbk. (BRMS atau Perusahaan) adalah perusahaan tambang mineral yang tercatat di Bursa Efek Indonesia. Melalui beberapa anak perusahaannya, BRMS mengoperasikan 80% kepemilikan di Gorontalo Minerals (tembaga & emas), 80% kepemilikan di Dairi Prima Mineral (seng & timah hitam), 96,97% kepemilikan di Citra Palu Minerals (emas & molibdenum).

Berikut beberapa kemajuan dalam kinerja operasionalnya sepanjang tahun 2016: Dairi Prima Mineral telah mencapai tahap akhir

pembicaraan dengan NFC Tiongkok. Gorontalo Minerals sedang melakukan finalisasi AMDAL Citra Palu Minerals sedang melakukan finalisasi

Feasibility Study Penyelesaian transaksi penjualan 24% saham

Perseroan atas PT Newmont Nusa Tenggara

Kinerja operasi yang cukup baik tersebut diharapkan dapat menambah nilai bagi para pemegang saham BRMS ke depannya.

2

IkhtisarHighlights

Profil PerusahaanCompany Profile

Laporan ManajemenManagement Reports

Tinjauan OperasionalOperational Overview

Sekilas Bumi Resources MineralsAbout Bumi Resources Minerals

3

PT Bumi Resources Minerals Tbk 2016 Annual Report

Pembahasan dan Analisis ManajemenManagements Discussion and Analysis

Tinjauan ManajemenManagement Overview

Laporan Tata Kelola PerusahaanCorporate Governance Report

Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility

MisiMission

PT Bumi Resources Minerals Tbk. (BRMS or The Company) is multi-minerals mining company, which is listed in the Indonesian Stock Exchange. Through its subsidiaries, BRMS owns effectively 80% stake in Gorontalo Minerals (copper & gold), 80% stake in Dairi Prima Mineral (zing & lead), 96,97% stake in Citra Palu Minerals (gold & molybdenum).

Following are some operational progresses in its projects throughout the year 2016: Dairi Prima Mineral reached the final stages of

discussion with NFC China Gorontalo Minerals is Finalizing its AMDAL Citra Palu Minerals entered the final stages of

feasibility study completion The completion of the sales transaction of the

Companys 24% stake in PT Newmont Nusa Tenggara

Such operational achievements should add value to the BRMS shareholders going forward.

3

Pembahasan dan Analisis ManajemenManagements Discussion and Analysis

Tinjauan ManajemenManagement Overview

Laporan Tata Kelola PerusahaanCorporate Governance Report

Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility

BRM bertekad untuk mengembangkan dan mengelola berbagai portofolio usaha di bidang logam dan pertambangan, dengan satu tujuan yaitu memberikan imbal hasil terbesar bagi para pemegang saham dalam industri sejenis.

BRM will grow and manage a diversified portfolio of metals and mining businesses with the single aim of delivering industry-leading returns for our shareholders.

4

PT Bumi Resources Minerals Tbk Laporan Tahunan 2016

IkhtisarHighlights

Profil PerusahaanCompany Profile

Laporan ManajemenManagement Reports

Tinjauan OperasionalOperational Overview

Ikhtisar Keuangan dan OperasionalFinancial and Operational Highlights

2014 2015 2016

(dalam USD) (in USD)

Pendapatan 16,149,978 12,506,538 2,172,429 Revenue

Bagian atas rugi bersih entitas asosiasi (Newmont Nusa Tenggara)

(44,038,359) 67,506,098 26,833,849 Equity in Net Income of Assoc. Company (Newmont Nusa

Tenggara)

Beban bunga dan keuangan (122,959,484) (141,078,038) (107,655,218) Interest & finance charges

Rugi bersih yang dapat diatribusikan kepada pemilik entitas induk

(89,298,011) (43,050,228) (315,449,718) Net Income Attributable to Owners of the Parent

(dalam USD) (in USD)

Kas 6,276,401 7,240,573 2,679,915 Cash

Piutang pihak berelasi 132,418,465 122,440,128 101,990,666 Due from related parties

Pinjaman dari Bank dan pihak terkait*

623,313,675 729,033,508 356,739,407 Loans from banks and related parties*

Ekuitas 1,159,754,940 1,096,370,261 637,723,051 Equity

Pinjaman terhadap ekuitas** 0.54x 0.66x 0,56x Debt to Equity**

Pinjaman bersih terhadap ekuitas***

0.42x 0.54x 0,56x Net Debt to Equity***

* Loans from banks and related parties = [(Short Term Loan + Current maturities of long term + Long Term Loans + Due to Related Parties)** Debt to Equity = (Current Maturities + Short term loan + Long Term Loans + Due to Related Parties)/Equity*** Net Debt to Equity = [ (Current Maturities + Short Term Loans + Long Term Loans + Due to Related Parties) (Cash + Short Term Investment) ]/Equity

5

Pembahasan dan Analisis ManajemenManagements Discussion and Analysis

Tinjauan ManajemenManagement Overview

Laporan Tata Kelola PerusahaanCorporate Governance Report

Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility

PT Bumi Resources Minerals Tbk 2016 Annual Report

Ikhtisar Cadangan Bijih dan Sumberdaya MineralOre Reserves and Mineral Resources Highlights

KawasanSite

Kombinasi Cadangan (1)

Combined Reserves (1)

Anjing HitamTerbukti I Proven 4.95 Mt at 14.8% Zn, 9.1% Pb, 11.5 Ag g/t

Terkira I Probable 0.93 Mt at 11.3% Zn, 7.0% Pb, 10.1 Ag g/t

Lae Jahe Terkira I Probable 5.17 Mt at 8.4% Zn, 4.5% Pb, 3.3 Ag g/t

Total Cadangan I Total Reserves 11.05 Mt at 11.5% Zn, 6.8% Pb, 7.5 Ag g/t

Cadangan Bijih dan Sumber Daya Mineral Seng dan Timah Hitam, di Lokasi Dairi Prima MineralZinc and Lead Ore Reserves and Mineral Resources in the Area of Dairi Prima Mineral

Sumber Daya Mineral Tembaga dan Emas di Gorontalo MineralsCopper and Gold Mineral Resources in the Area of Gorontalo Minerals

Catatan:(1) Berdasarkan laporan estimasi cadangan bijih dari Mining Plus Pty. Ltd.

Bulan Februari 2011 dan model estimasi yang dilakukan oleh CSA Global (Australia) bulan Oktober 2010, sesuai JORC 2004.

Notes:(1) Based on ore reserves estimation report