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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG EXTRAORDINARY GENERAL
SAHAM LUAR BIASA MEETING OF SHAREHOLDERS
PT BUKIT ASAM Tbk PT BUKIT ASAM Tbk
PT Bukit Asam Tbk (“Perseroan”), PT Bukit Asam Tbk (“Company”), having
berkedudukan di Tanjung Enim, Sumatera its domicile in Tanjung Enim, South
Selatan, dengan ini mengumumkan Sumatera, hereby announces to the
kepada Pemegang Saham akan Shareholders that Extraordinary General
diselenggarakannya Rapat Umum Meeting of Shareholders (“Meeting”) will
Pemegang Saham Luar Biasa (“Rapat”) be held on Tuesday, 16 December
pada hari Selasa, 16 Desember 2025. 2025.
Sesuai ketentuan Anggaran Dasar In accordance with the Company’s Articles
Perseroan, Peraturan Otoritas Jasa of Association, Financial Services
Keuangan Nomor 15/POJK.04/2020 Authority Regulation Number
tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 on The Planning and
Rapat Umum Pemegang Saham Organizing of a Public Company’s
Perusahaan Terbuka (“POJK No. Shareholders’ General Meeting (“POJK
15/2020”) dan Peraturan Otoritas Jasa No. 15/2020”) and Financial Services
Keuangan Nomor 14 Tahun 2025 tentang Authority Regulation Number 14 Year of
Pelaksanaan Rapat Umum Pemegang 2025 on Implementation of Electronic
Saham, Rapat Umum Pemegang Obligasi, General Meeting of Shareholders, General
dan Rapat Umum Pemegang Sukuk Secara Meeting of Bondholders, and General
Elektronik (“POJK No. 14/2025”), Meeting of Sukuk Holders (“POJK
disampaikan hal-hal sebagai berikut: No.14/2025”), hereby conveys the
following matters:
1. Pemanggilan Rapat akan dilakukan 1. The Meeting Invitation will be made
melalui situs web PT Kustodian Sentral through the website of the Indonesian
Efek Indonesia (“KSEI”), situs web PT Central Securities Depository
Bursa Efek Indonesia dan situs web (“KSEI”), the website of the Indonesia
Perseroan pada hari Senin, 24 Stock Exchange and the Company’s
November 2025. website on Monday, 24 November
2025.
2. Pemegang Saham yang berhak 2. The Shareholders who have the right to
menghadiri dan memberikan suara attend and vote in the Meeting are the
dalam Rapat tersebut adalah Shareholders whose names are
Pemegang Saham yang namanya registered in the Company’s
tercatat dalam Daftar Pemegang Shareholders Register or in a securities
Saham Perseroan atau pada rekening account in KSEI, at the time of closing
efek di KSEI, pada penutupan of trading of the Company’s securities
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perdagangan saham Perseroan di at the Indonesia Stock Exchange
Bursa Efek Indonesia pada hari Jumat, (Bursa Efek Indonesia) on Friday, 21
21 November 2025. November 2025.
3. Sesuai dengan ketentuan Pasal 16 3. In accordance with Article 16 of POJK
POJK No. 15/2020 dan Pasal 23 ayat No. 15/2020 and Article 23 paragraph
(6) Anggaran Dasar Perseroan, (6) of the Company's Articles of
Pemegang Saham yang mewakili 1/20 Association, the Shareholders who
(satu per dua puluh) atau lebih dari represent 1/20 (one-twentieth) or
jumlah seluruh saham dengan hak more of the total number of shares
suara dalam Perseroan dan Pemegang with voting rights in the Company and
Saham Seri A Dwiwarna dapat the Series A Dwiwarna Shareholder,
mengusulkan mata acara Rapat. may propose the Meeting agenda. The
Usulan tersebut dibuat tertulis oleh proposal should be made in writing by
Pemegang Saham dan diterima secara the Shareholders and appropriately
patut oleh Direksi Perseroan paling received by the Board of Directors of
lambat 7 (tujuh) hari sebelum the Company no later than 7 (seven)
Pemanggilan Rapat, yaitu pada hari days prior to the Meeting Invitation,
Senin, 17 November 2025. which is on Monday, 17 November
2025.
4. Rapat akan diselenggarakan secara 4. The Meeting will be conducted
fisik dan elektronik melalui fasilitas physically and electronically through
Electronic General Meeting System the facility of the Electronic General
KSEI (“eASY.KSEI”) dengan Meeting System KSEI (“eASY.KSEI”)
memperhatikan ketentuan Pasal 28 in accordance with Article 28
ayat (2) POJK No.15/2020 dan Pasal 3 paragraph (2) POJK No.15/2020 and
Juncto Pasal 24 ayat (3) POJK Article 3 in conjunction with Article 24
No.14/2025, maka kami menghimbau Paragraph (3) POJK 14/2025,
kepada para pemegang saham untuk therefore the Company recommends
hadir dan memberikan suaranya dalam that shareholders attend and cast their
Rapat melalui eASY.KSEI atau vote at the Meeting through eASY.KSEI
memberikan kuasa melalui fasilitas or give a proxy through the eASY.KSEI
eASY.KSEI yang disediakan oleh KSEI facility that is provided by KSEI or
atau memberikan kuasa secara grant a proxy conventionally to an
konvensional kepada perwakilan independent representative who will be
independen yang akan ditunjuk oleh appointed by the Company by using a
Perseroan dengan menggunakan form that can be downloaded on the
formulir yang disediakan oleh Company’s website www.ptba.co.id on
Perseroan dan dapat diunduh di situs the date of the Meeting’s Invitation.
web Perseroan pada www.ptba.co.id,
pada saat tanggal Pemanggilan Rapat.
5. Sebagai mekanisme pemberian kuasa 5. As the mechanism to provide an
secara elektronik (e-proxy) dalam electronic proxy (e-proxy) in the
proses penyelenggaraan Rapat, Meeting, the e-proxy facility is
fasilitas e-proxy tersedia bagi available to shareholders who are
pemegang saham yang berhak hadir eligible to attend the Meeting from the
pada Rapat sejak tanggal Pemanggilan date of the Meeting’s Invitation until 1
Rapat ini sampai dengan 1 (satu) hari (one) business day before the Meeting
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kerja sebelum penyelenggaraan Rapat Date, on Monday, 15 December
yaitu pada hari Senin, 15 Desember 2025.
2025.
Demikian pengumuman ini disampaikan This announcement is made to comply
guna memenuhi ketentuan POJK No. with POJK No. 15/2020, POJK No.14/2025
15/2020, POJK No.14/2025 dan Anggaran and the Company’s Articles of Association.
Dasar Perseroan.
Jakarta, 7 November 2025
Direksi/Board of Directors
PT Bukit Asam Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
Indonesia Stock Exchange
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-16',
'meeting_type': 'EGM'}