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Nomor Surat B/975/111000/KS.03/XI/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pemanggilan RUPSLB
Website PTBA, IDX, KSEI 24 November 2025
PTBA
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
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 24-11-2025 15:47
Lampiran 1. Bukti Pemanggilan.pdf
2. 975 Bukti Pemanggilan RUPSLB PTBA 2025.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.
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Letter / Announcement No. B/975/111000/KS.03/XI/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Pemanggilan RUPSLB
Website PTBA, IDX, KSEI 24 November 2025
PTBA
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 24-11-2025 15:47
Attachment 1. Bukti Pemanggilan.pdf
2. 975 Bukti Pemanggilan RUPSLB PTBA 2025.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
unresolved
org
Prayitno Corporate
p.1 ×2
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