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20260312_COAL_Laporan Informasi dan Fakta Material_32053638.pdf
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Page 1
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Nomor Surat 006/BDR-DIR/III/2026
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Keterbukaan atas Informasi atau Fakta Material PT Black Diamond Resources
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Black Diamond Resources Tbk
Bidang Usaha Pertambangan Batubara melalui Entitas Anak
Telepon (021)22958323
Faksimili (021) 22958324
Alamat Surat Elektronik (email) corporate@blackdiamondtbk.com
Tanggal Kejadian
Jenis Informasi atau Fakta Material Keterbukaan atas Informasi atau Fakta Material PT Black
Diamond Resources Tbk
Uraian Informasi atau Fakta Material PT Black Diamond Resources Tbk telah mendirikan Entitas
Anak baru bernama PT Black Diamond Pacific yang
dituangkan dalam Akta Pendirian No. 4 tertanggal 9 Maret
2026 dibuat di hadapan Ina Kartika Sari, SH., M.KN dan telah
disahkan oleh Menteri Hukum Republik Indonesia berdasarkan
Surat Keputusan No.AHU-002305.AH.01.01.TAHUN 2026
tanggal 9 Maret 2026.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan kondisi keuangan dan kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Page 2
Nama Pengirim Agianita Julinda
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2026 20:01
Lampiran 1. 006 Keterbukaan Informasi Fakta Material BDRBDP.pdf
Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/BDR-DIR/III/2026
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Disclosure of Material Information or Facts of PT Black Diamond Resources
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Black Diamond Resources Tbk
Business Activities Pertambangan Batubara melalui Entitas Anak
Telephone (021)22958323
Faximile (021) 22958324
Email Address corporate@blackdiamondtbk.com
Date of Event
Disclosure of Material Information or Facts of PT Black
Type of Material Information or Facts Diamond Resources Tbk
Description of Material Information or PT Black Diamond Resources Tbk has established a new
Facts Subsidiary Entity named PT Black Diamond Pacific as stated
in the Deed of Establishment No. 4 dated March 9, 2026 made
before Ina Kartika Sari, SH., M.KN and has been approved by
the Minister of Law of the Republic of Indonesia based on
Decree No. AHU-002305.AH.01.01.TAHUN 2026 dated March
9, 2026.
Impact of event, material information or There is no material impact on the Company's operational
facts towards Issuers or Public activities, financial condition and business continuity.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Sender Name Agianita Julinda
Page 4
Function Corporate Secretary
Date and Time 12-03-2026 20:01
Attachment 1. 006 Keterbukaan Informasi Fakta Material BDRBDP.pdf
This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Black Diamond Resources Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Black Diamond Resources Perihal Tbk
p.1 ×2
unresolved
org
PT Black Diamond Pacific
p.1 ×2
unresolved
person
Ina Kartika Sari
p.1 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.1
unresolved
person
Agianita Julinda
· Corporate Secretary
p.1 ×2
unresolved
org
PT Black
p.3
unresolved
org
Diamond Resources Tbk
p.3
unresolved
org
Minister of Law
p.3
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