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20231220_BSSR_Laporan Informasi dan Fakta Material_31561039.pdf
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Nomor Surat 210/BSSR-DIR/CS/XII/2023
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 1
Komisaris Independen Perseroan, Bp. Dr Ir. Kuntoro Mangkusubroto telah
Perihal
meninggal dunia.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Baramulti Suksessarana Tbk
Bidang Usaha Bergerak dalam Bidang Usaha Pertambangan Batubara
Telepon (021)63853228 / (021)63851334
Faksimili (021)63851334
Alamat Surat Elektronik (email) corsec@bssr.co.id
Tanggal Kejadian 17 Desember 2023
Jenis Informasi atau Fakta Material Komisaris Independen Perseroan, Bp. Dr Ir. Kuntoro
Mangkusubroto telah meninggal dunia.
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2023 08:57
Lampiran 1. BSSR_210_KI Meninggalnya Komisaris Independen.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 210/BSSR-DIR/CS/XII/2023
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 1
Subject Independent Commissioner of the Company, Mr, Dr. Ir. Kuntoro
Mangkusubroto has passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Baramulti Suksessarana Tbk
Business Activities Bergerak dalam Bidang Usaha Pertambangan Batubara
Telephone (021)63853228 / (021)63851334
Faximile (021)63851334
Email Address corsec@bssr.co.id
Date of Event 17 December 2023
Independent Commissioner of the Company, Mr, Dr. Ir.
Type of Material Information or Facts Kuntoro Mangkusubroto has passed away
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 20-12-2023 08:57
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Attachment 1. BSSR_210_KI Meninggalnya Komisaris Independen.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
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