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20260218_PTBA_Laporan Informasi dan Fakta Material_32027690.pdf
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Nomor Surat B/111/111000/KS.03/II/2026
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 3
Ringkasan Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bukit Asam Tbk
Bidang Usaha Pertambangan Batubara(Coal Mining)
Telepon (021) 5254014
Faksimili 021 - 5254002
Alamat Surat Elektronik (email) corsec@bukitasam.co.id
Tanggal Kejadian 13 Februari 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta as attached
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Eko Prayitno
Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 18-02-2026 11:49
Lampiran 1. 2. Penerimaan Pemberitahuan AHU.pdf
2. 2. Perubahan Nama PTBA AHU ONLINE.pdf
3. 111 Summary Anggaran Dasar PTBA.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B/111/111000/KS.03/II/2026
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 3
Subject Summary of The Amendments to Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bukit Asam Tbk
Business Activities Pertambangan Batubara(Coal Mining)
Telephone (021) 5254014
Faximile 021 - 5254002
Email Address corsec@bukitasam.co.id
Date of Event 13 February 2026
Summary of The Amendments to Articles of Association
Type of Material Information or Facts
Description of Material Information or Terlampir
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Eko Prayitno
Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Corporate Secretary Division Head
Date and Time 18-02-2026 11:49
Page 4
Attachment 1. 2. Penerimaan Pemberitahuan AHU.pdf
2. 2. Perubahan Nama PTBA AHU ONLINE.pdf
3. 111 Summary Anggaran Dasar PTBA.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Prayitno Corporate
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