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20251124_PTBA_Penyampaian Bukti Iklan_31987268_lamp2.pdf
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BukitAsam C>
Jakarta, 24 November 2025
Nomor/Number B/975 /111000/KS.03/XI/2025
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Perihal/Subject Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
PT Bukit Asam Tbk /Evidence of Invitation 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
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, DKI Jakarta JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta
Sebagaimana ketentuan Pasal 52 Peraturan According to Article 52 Financial Services
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Authority Regulation Number 15/POJK.04/2020
tentang Rencana dan Penyelanggaraan Rapat on Planning and Conduct General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Shareholders of Public Company and Article 25
dan Pasal 25 ayat (7) huruf c Anggaran Dasar paragraph (5) letter c the Articles of Association
Perseroan, bersama In1 disampaikan bukti of the Company, herewith is submitted evidence
pemanggilan Rapat Umum Pemegang Saham of the announcement of Extraordinary General
Luar Biasa PT Bukit Asam Tbk yang disampaikan Meeting of Shareholders PT Bukit Asam Tbk that
pada tanggal 24 November 2025 masing melalui: submitted on 24 November 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 kindly attention.
diucapkan terima kasih.
orporate Secretary Division Head
yitno .
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Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia;
2. Notaris/Notary Jose Dima Satria S.H., M.Kn;
3. Direksi/Board of Directors PTBA.
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 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 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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Indonesia Stock Exchange
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Notary Jose Dima Satria S.H.
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