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No Surat B/937/111000/KS.03/XI/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : T/269.J/0100/KS.03/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Flores B Ballroom Hotel Borobudur, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Nama Pengirim Eko Prayitno
Jabatan Pelaksana Harian Corporate Secretary Division Head
Tanggal dan Waktu 07-11-2025
Lampiran 1. 937 Pengumuman RUPSLB PTBA.pdf
2. Pengumuman 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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No B/937/111000/KS.03/XI/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.T/269.J/0100/KS.03/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 December 2025 Time : 14:00
Location : Flores B Ballroom Hotel Borobudur, Jakarta
Recording date of Shareholders which are entitled to : 21 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Sender Name Eko Prayitno
Function Pelaksana Harian Corporate Secretary Division Head
Date and Time 07-11-2025
Attachment 1. 937 Pengumuman RUPSLB PTBA.pdf
2. Pengumuman 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.
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