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20251217_PTBA_Ringkasan Risalah//Risalah RUPS_32013778_lamp2.pdf
RUPS minutes Needs review PTBASource file signed link, expires in 15 minutes
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BukitAsam C)
Jakarta, 17 Desember/Oecember 2025
Nomor/Number B/1040/111000/KS.03/XII/2025
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Periha I/Subject Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
PT Bukit Asam Tbk / 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 Karbon Derivatives, and Carbon Exchange Supervision
Financial Services Authority of Republic of
Otoritas Jasa Keuangan Republik Indonesia
Indonesia
Gedung Sumitro Djojohadikusumo Sumitro Djojohadikusumo Building
Departemen Keuangan Republik Indonesia Department of Finance Republic of Indonesia
JI. Lapangan Banteng Timur No. 2-4, OKI 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
juncto Pasal 24 ayat (4) huruf b dan e Anggaran Company in conjunction with Article 24
Dasar Perseroan dan persyaratan ASEAN paragraph (4) letter b and e the Articles of
Corporate Governance Scorecard (ACGS), Association of the Company and requirements of
bersama ini disampaikan Ringkasan Risalah ASEAN Corporate Governance Scorecard (ACGS),
Rapat Umum Pemegang Saham Luar Biasa PT herewith is submitted the Summary of Minutes of
Bukit Asam Tbk yang diselenggarakan pada Extraordinary General Meeting of Shareholders
tanggal 16 Desember 2025. Pengumuman PT Bukit Asam Tbk which conducted on 16
tersebut disampaikan pada tanggal 17 Desember Desember 2025. The announcement is submitted
2025 masing melalui: on 17 December 2025, each on:
1. Situs web e-RUPS (eASY.KSEI); 1. e-RUPS (eASY.KSEI)'s website;
2. Situs web Bursa Efek Indonesia; 2. Indonesia Stock Exchange's website;
3. Situs web Perseroan. 3. The Company's website.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kind attention.
diucapkan terima kasih.
_,,.
yitno ,e.-
Tembusan/Copy: _,... •
1. Direktur Penilaian Perusahaan/Oirector of Listing PT Bursa Efek Indonesia;
2. PT Kustodian Sentral Efek Indonesia;
3. Direksi/Board of Directors PT Bukit Asam Tbk.
PT BUKIT ASAM TBK
Kantor Pusat: JI. Parigi No.l. 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. Stasiun Kereta Api Palembang, Sumatera 5elatan 30142, T (0711) 512 617, F (0711) 511 388
Pertambangan Ombilin: JI. Manan Jatin No.l Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 021, F (0754) 61402
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
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unresolved
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Indonesia Stock Exchange
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unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:32
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}