20260218_PTBA_Laporan Informasi dan Fakta Material_32027690_lamp3.pdf

 Perseroan )Persero) PT Bukit Asam Tbk         Bukit Asam Tbk dated 13 February 2026
 tanggal 13 Feburari 2026 (keseluruhannya      (collectively referred to as the “Letter of
 disebut “Surat Menteri Hukum Republik         the Minister of Law of the Republic of
 Indonesia”).                                  Indonesia”).

 Sehingga, berdasarkan ketentuan Undang-       Thus, based on the provisions of Law
 Undang Nomor 40 Tahun 2007 tentang            Number 40 of 2007 concerning Limited
 Perseroan Terbatas sebagaimana telah          Liability Companies as last amended by Law
 diubah terakhir dengan Undang-Undang          Number 6 of 2023 concerning the
 Nomor 6 Tahun 2023 tentang Penetapan          Stipulation of Government Regulation in
 Peraturan Pemerintah Pengganti Undang-        Lieu of Law Number 2 of 2022 concerning
 Undang Nomor 2 Tahun 2022 tentang Cipta       Job Creation to Become Law, the
 Kerja Menjadi Undang-Undang, Perubahan        Amendment to the Company's Articles of
 Anggaran Dasar Perseroan tersebut telah       Association has been effective since 13
 berlaku efektif sejak tanggal 13 Februari     February 2026.
 2026.

 Berkaitan dengan hal di atas, dan             In    connection   with     abovementioned
 memperhatikan ketentuan Peraturan I-E,        matters, and considering the provisions of
 berikut kami lampirkan ringkasan inti         Regulation I-E, herewith we attach the
 Perubahan Anggaran Dasar Perseroan dan        following summary of the core of the
 Surat Menteri Hukum Republik Indonesia.       Amendment to the Company's Articles of
                                               Association and the Letter from the Minister
                                               of Law of the Republic of Indonesia.

 Selanjutnya, dokumen lengkap Perubahan        Furthermore, the complete document of the
 Anggaran Dasar Perseroan dapat diakses        Amendment to the Company's Articles of
 pada website Perseroan (www.ptba.co.id).      Association can be accessed on the
                                               Company's website (www.ptba.co.id).

 Demikian     kami     sampaikan,       atas   Thus, we convey this information, thank you
 perhatiannya diucapkan terima kasih.          for your attention.



                                                 Corporate Secretary Division Head




                                                 Eko Prayitno



Tembusan/Copy:
1. Direksi/Board of Directors PTBA;
2. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”).

Lampiran/Appendix

  No.   Perubahan Anggaran Dasar             Amendments of the Articles of
                                             Association
   1.   Nama Perseroan                       Company Name

        Pasal 1 ayat (1)                     Article 1 paragraph (1)

        Penyesuaian nama Persero menjadi     Amendment to the Company’s name
        Perusahaan Perseroan (Persero) PT    to Perusahaan Perseroan (Persero)
        Bukit Asam Tbk atau disingkat        PT Bukit Asam Tbk or hereinafter
        "PT Bukit Asam (Persero) Tbk".       refer to “PT Bukit Asam (Persero)
                                             Tbk”.

   2.   Perubahan    Hak   Istimewa          Change of Special Rights            of
        Saham Seri A Dwiwarna                Series A Dwiwarna Shares

        Pasal 5 ayat (4)                     Article 5 paragraph (4)

        Perubahan Hak Istimewa Saham         Change of rights      of   Series   A
        Seri A Dwiwarna.                     Dwiwarna Shares.

   3.   Persyaratan   Calon  Anggota         Requirements for Candidates for
        Direksi dan Dewan Komisaris          Members   of   the  Board    of
                                             Directors and the Board of
                                             Commissioners

        Pasal 11 perihal Direksi dan Pasal   Article 11 concerning the Board of
        14 perihal Dewan Komisaris.          Directors and Article 14 concerning
                                             the    Board   of    Commissioners

        Perubahan     persyaratan    calon   Amendment to the requirements for
        anggota    Direksi   dan    Dewan    candidates for members of the Board
        Komisaris.                           of Directors and the Board of
                                             Commissioners.

   5.   Penegasan Ketentuan Larangan         Affirmation of the Prohibition on
        Rangkap Jabatan                      Concurrent Positions

        Pasal 11 perihal Direksi dan Pasal   Article 11 concerning the Board of
        14 perihal Dewan Komisaris.          Directors and Article 14 concerning
                                             the Board of Commissioners

        Penyesuaian ketentuan larangan       Adjustment of provisions regarding
        rangkap jabatan oleh Direksi dan     the prohibition on holding concurrent
        Dewan Komisaris.                     positions by members of the Board of
                                             Directors    and    the   Board    of
                                             Commissioners.

6.   Masa Jabatan Anggota Direksi          Term of Office of Members of the
     & Dewan Komisaris                     Board of Directors and the Board
                                           of Commissioners

     Pasal 11 perihal Direksi dan Pasal    Article 11 concerning the Board of
     14 perihal Dewan Komisaris.           Directors and Article 14 concerning
                                           the Board of Commissioners

     Penyesuaian   ketentuan    masa       Adjustment of the provisions on the
     jabatan anggota Direksi & Dewan       term of office of members of the
     Komisaris, yang berakhir sampai       Board of Directors & Board of
     dengan penutupan RUPS Tahunan         Commissioners, which ends at the
     ke-5 dan dapat diangkat untuk         closing of the 5th Annual GMS and
     periode ke-2 dengan akumulasi         can be appointed for a 2nd term with
     masa jabatan hingga penutupan         an accumulation of terms of office
     RUPS Tahunan ke-10.                   until the closing of the 10th Annual
                                           GMS.

7.   Kondisi Berhentinya Jabatan           Conditions for Termination of
     Anggota Direksi dan Dewan             Office of Members of the Board of
     Komisaris                             Directors and the Board of
                                           Commissioners

     Pasal 11 perihal Direksi dan Pasal    Article 11 concerning the Board of
     14 perihal Dewan Komisaris.           Directors and Article 14 concerning
                                           the Board of Commissioners

     Penyesuaian    ketentuan  alasan      Adjustment of provisions regarding
     berhentinya    jabatan   anggota      the grounds for termination of office
     Direksi.                              of members of the Board of
                                           Directors.

8.   Pengangkatan       Sekretaris         Appointment of the Corporate
     Perusahaan dan/atau Kepala            Secretary and/or Head of the
     Satuan Pengawasan Internal            Internal Audit Unit

     Pasal 12 ayat (2) dan Pasal 15 ayat   Article 12 paragraph (2) and Article
     (2).                                  15 paragraph (2).

     Penyesuaian ketentuan mengenai        Adjustments to the        provisions
     persyaratan        pengangkatan       regarding the requirements for the
     dan/atau pemberhentian Sekretaris     appointment and/or dismissal of the
     Perusahan    dan/atau     Satuan      Corporate Secretary and/or Internal
     Pengawasan Internal yang wajib        Audit Unit, which require the
     memperoleh persetujuan Dewan          approval    of   the     Board    of
     Komisaris dengan terlebih dahulu      Commissioners, must first obtain the
     memperoleh           persetujuan      approval of the Majority of Series B
     Pemegang     Saham      Seri   B      Shareholder.
     Terbanyak.

9.    Kewenangan Direksi                   Authority     of   the    Board     of
                                           Directors
      Pasal 12                             Article 12

      Penyesuaian tugas, wewenang, dan     Adjustment      of    the    duties,
      kewajiban Direksi. Dalam Anggaran    authorities, and obligations of the
      Dasar terdapat perubahan batasan     Board of Directors. In Company’s
      tindakan       Direksi       yang    Articles of Association there are
      membutuhkan persetujuan organ        changes in authority of Board of
      perseroan.                           Directors that need prior approval
                                           from other organs.

10.   Hapus Tagih dan Hapus Buku           Write-off and Derecognition of
      Aset Perseroan                       the Company’s Assets

      Pasal 12.                            Article 12

      Penyesuaian hak dan wewenang         Adjustment of the rights and
      Direksi terkait hapus tagih dan      authorities of the Board of Directors
      hapus buku aset termasuk untuk       regarding write-offs and write-offs of
      melakukan      pelaporan    sesuai   assets,    including    reporting   in
      dengan    peraturan    perundang-    accordance         with      statutory
      undangan.                            regulations.

11.   Kebijakan tata kelola Investasi      Investment Governance Policy

      Pasal 12                             Article 12

      Ketentuan mengenai kewenangan        Provisions concerning the Board of
      Direksi     untuk    menetapkan      Directors' authority to establish
      pedoman dan/atau kebijakan tata      guidelines    and/or     policies  for
      kelola kegiatan investasi setelah    investment activity governance after
      terlebih   dahulu   mendapatkan      first obtaining written approval from
      persetujuan tertulis dari Dewan      the Board of Commissioners.
      Komisaris.
12.   Rapat Direksi                        Meetings     of    the    Board     of
                                           Directors
      Pasal 13.                            Article 13

      Penyesuaian ketentuan mengenai       Adjustment of provisions concerning
      Rapat Direksi.                       meetings of the Board of Directors.


13.   Tugas     Wewenang       dan         Duties,    Authorities, and
      Kewajiban Dewan Komisaris            Obligations of the Board of
                                           Commissioners

      Pasal 15                             Article 15

      Penambahan ketentuan mengenai        Addition of provisions concerning the
      tugas, wewenang, dan kewajiban       duties, authorities, and obligations of
      Dewan      Komisaris  termasuk       the    Board     of   Commissioners,
      pelaporan     terkait    kinerja     including reporting related to the
      Perseroan.                           Company’s performance.

14.   Rencana Kerja Jangka Panjang          Long-Term Corporate Plan and
      dan Rencana Kerja Tahunan             Annual Work Plan

      Pasal 17 dan Pasal 18                 Article 17 and Article 18

      Penambahan ketentuan Rencana          Additional provisions regarding the
      Jangka Panjang dan Rencana Kerja      Long-Term Plan and Annual Work
      Tahunan yang harus terlebih           Plan must first be approved by the
      dahulu    disetujui    oleh    RUPS   Company's GMS. Furthermore, there
      Perseroan. Selanjutnya, terdapat      is a provision that the authority of
      ketentuan    bahwa     kewenangan     the GMS can be delegated to the
      RUPS tersebut dapat dikuasakan        Company's Board of Commissioners
      kepada Dewan Komisaris Perseroan      with prior approval from the Majority
      dengan        terlebih       dahulu   of Series B Shareholder.
      mendapatkan             persetujuan
      Pemegang       Saham      Seri    B
      Terbanyak.

15.   Laporan Tahunan dan Rapat             Annual Report and General
      Umum Pemegang Saham                   Meeting of Shareholders

      Pasal 19 sampai dengan Pasal 24       Articles 19 to 24

      Penambahan     dan   penyesuaian      Additions    and    adjustments    to
      ketentuan mengenai kewajiban          provisions regarding the Board of
      Direksi untuk menyusun dan            Directors' obligations to prepare and
      melaporkan Laporan Tahunan yang       report Annual Reports, which are
      utamanya    disesuaikan  dengan       primarily adjusted to the provisions
      ketentuan dalam UU BUMN, serta        in the SOEs, as well as additional
      penambahan ketentuan mengenai         provisions        regarding       the
      pelaksanaan RUPS.                     implementation of the GMS.

16.   Penggunaan Laba                       Use of Profits

      Pasal 28                              Article 28

      Penyesuaian mengenai ketentuan        Adjustments       regarding     the
      penggunaan     laba,   termasuk       provisions for the use of profits,
      perysaratan          memperoleh       including the requirement to obtain
      persetujuan pemegang saham Seri       approval from Series A Dwiwarna
      A Dwiwarna.                           shareholders.