Back to announcement
20251107_PTBA_Penyampaian Bukti Iklan_31983616_lamp1.pdf
Other Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
BukitAsam C>
Jakarta, 7 November 2025
Nomor/Number B/938 /111000/KS.03/XI/2025
Sifat/ Catagory Biasa/General
Lampiran/Enc/osure 1 (satu) berkas/ 1 (one) document
PerihaI/Subject Bukti Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT
Bukit Asam Tbk / Evidence of Announcement 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, DKI Jakarta JI. Lapangan Banteng Timur No. 2-4, OKI Jakarta
Sebagaimana ketentuan Pasal 52 Peraturan According to Article 52 Regulation of Financial
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Services Authority Number 15/POJK.04/2020 on
tentang Pelaksanaan Rapat Umum Pemegang Planning and Conduct General Meeting of
Saham Perusahaan Terbuka Secara Elektronik Shareholders of Public Company and the article
dan Pasal 25 ayat (5) huruf d Anggaran Dasar 25 paragraph (5) letter d the Article of
Perseroan, bersama m1 disampaikan bukti Association of the Company, herewith is
Pengumuman Rapat Umum Pemegang Saham submitted the evidence of announcement of the
Luar Biasa PT Bukit Asam Tbk yang disampaikan Extraordinary General Meeting of Shareholders
pada tanggal 7 November 2025 masing melalui: PT Bukit Asam Tbk that submitted on 7
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 attention.
diucapkan terima kasih.
orporate Secretary Division Head
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Oirector 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.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) 31 666, 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
unresolved
org
Financial Services Authority
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Jose Dima Satria S.H.
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.