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20251107_PTBA_Penyampaian Bukti Iklan_31983616.pdf

Other Text extracted PTBA

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 Nomor Surat                          B/938/111000/KS.03/XI/2025

 Nama Perusahaan                      Bukit Asam Tbk

 Kode Emiten                          PTBA

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                Tanggal Penerbitan

 Bukti Pengumuman RUPSLB PT Website IDX, Website PTBA, dan Website
                                                                              07 November 2025
         Bukit Asam Tbk                     KSEI



 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                    07-11-2025 14:34

 Lampiran                            1. 938 Bukti Pengumuman RUPSLB PTBA 2025.pdf


                                     2. Bukti Pengumuman RUPSLB 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/938/111000/KS.03/XI/2025

 Issuer Name                         Bukit Asam Tbk

 Issuer Code                         PTBA

 Attachment                          2

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                   Publication Date

 Bukti Pengumuman RUPSLB PT Website IDX, Website PTBA, dan Website
                                                                                 07 November 2025
         Bukit Asam Tbk                     KSEI



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                       07-11-2025 14:34

 Attachment                          1. 938 Bukti Pengumuman RUPSLB PTBA 2025.pdf


                                     2. Bukti Pengumuman RUPSLB 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.

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Published7 Nov 2025
Pages2
Characters3,293
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Asam Tbk · Nama Perusahaan p.1 ×22
linked person Eko Prayitno · Corporate Secretary Division Head p.1 ×5
unresolved org Prayitno Corporate p.1 ×2

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