Back to announcement
20251217_PTBA_Penyampaian Bukti Iklan_32013827_lamp2.pdf
Other Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
BukitAsam C.>
Jakarta, 17 Desember/December 2025
Nomor/Number B/1041/111000/KS.03/XII/2025
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Perihal/Subject Bu kti Iklan Ringkasan Risalah Rapat Umu m Pemegang Saham Luar
Biasa PT Bukit Asam Tbk / Evidence of Announcement of Minutes of
Extraordinary General Meeting of Shareholders PT Bukit Asam Tbk
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Financial
Keuangan Derivatif, dan Bursa Karban Derivatives, and Carbon Exchange Supervision
Otoritas Jasa Keuangan Republik Indonesia Financial Services Authority of Republic of
Indonesia
Gedung Sumitro Djojohadikusumo
Sumitro Djojohadikusumo Building
Departemen Keuangan Republik Indonesia
Department of Finance Republic of Indonesia
JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta JI. Lapangan Banteng Timur No. 2-4, OKI Jakarta
Sebagaimana ketentuan Pasal 51 ayat (2) According to Article 51 paragraph (2) Regulation
Peraturan Otoritas Jasa Keuangan Nomor of Financial Services Authority Number
15/POJK.04/2020 tentang Pelaksanaan Rapat 15/POJK.04/2020 on Planning and Conduct
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
dan Pasal 24 ayat (4) huruf f Dasar Perseroan, Company and the article 24 paragraph (4) letter
bersama ini disampaikan Bukti Iklan Ringkasan f the Articles of Association of the Company,
Risalah Rapat Umum Pemegang Saham Luar herewith the evidence of announcement Minutes
Biasa PT Bukit Asam Tbk yang diselenggarakan of Extraordinary General Meeting of Shareholders
pada tanggal 16 Desember 2025. PT Bukit Asam Tbk which conducted on 16
December 2025.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kind attention.
diucapkan terima kasih.
rporate Secretary Division Head
/
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Oirector of Listing PT Bursa Efek Indonesia;
2. Direksi/Board of Directors PTBA.
PT BUKIT ASAM TBK
Kantor Pusat: JI. Parigi No.1. Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993
Kantor Jakarta: Menara Kadin Lt.15 JI. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (021) 525 4014, F (021) 525 4002
Pelabuhan Tarahan: JI. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31 577
Dermaga Kertapati: JI. 5tasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388
Pertambangan Ombilin: JI. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 021, F (0754) 61402
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan Republik Indonesia Department of Finance Republic of Indonesia JI. Lapangan Banteng
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.