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20251124_PTBA_Pemanggilan RUPS_31987197_lamp1.pdf
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BukitAsam O>
Jakarta, 24 November 2025
Nomor/Number B/974/111000/KS.03/XI/2025
Sifat/ Catagory Biasa/ General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Perihal/Subject Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
PT Bu kit Asam Tbk/ Invitation of Extraordinary General Meeting of
Shareholders PT Bukit Asam Tbk
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market, Financial
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, DKI Jakarta JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta
Sebagaimana ketentuan Pasal 17 huruf a According to Article 17 letter a Financial Services
Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation Number 15/POJK. 04/2020
15/POJK.04/2020 tentang Rencana dan on Planning and Conduct General Meeting of
Penyelanggaraan Rapat Umum Pemegang Shareholders of Public Company and the Article
Saham Perusahaan Terbuka dan Pasal 25 ayat 25 paragraph (7) letter a of Articles of
(7) huruf a Anggaran Dasar Perseroan, bersama Association of the Company, herewith is
in1 disampaikan Pemanggilan Rapat Umum submitted the Invitation of Extraordinary General
Pemegang Saham Luar Biasa PT Bu kit Asam Tbk. Meeting of Shareholders PT Bukit Asam Tbk.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kindly attention.
diucapkan terima kasih.
Corporate Secretary Division Head
yitno 'f'
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Oirector o f Listing PT Bursa Efek Indonesia;
2. PT Kustodian Sentral Efek Indonesia;
3. PT Datindo Entrycom;
4. Notaris/Notary Jose Dima Satria 5.H., M.Kn;
5. Dewan Komisaris/Board of Commissioners;
6. 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. 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 9 people and organisations named in the text · linked when the evidence is strong
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Asam Tbk
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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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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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