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20251107_PTBA_Pengumuman RUPS_31983514_lamp1.pdf
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BukitAsam C)
Jakarta, 7 November 2025
Nomor/Number B/937 /111000/KS.03/XI/2025
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Periha I/Subject Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT
Bukit Asam Tbk/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
otoritas Jasa Keuangan Republik Indonesia Supervision
Gedung Sumitro Djojohadikusumo Financial Services Authority of Republic of
Departemen Keuangan Republik Indonesia Indonesia
JI. Lapangan Banteng Timur No. 2-4, DKI Sumitro Djojohadikusumo Building
Jakarta Department of Finance Republic of Indonesia
JI. Lapangan Banteng Timur No. 2-4, OKI
Jakarta
Sebagaimana ketentuan Pasal 14 dan Pasal 52 According to Article 14 and 52 of Regulation of
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Planning and Conduct
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of Public
Saham Perusahaan Terbuka, Keputusan Company, Directors of PT Bursa Efek
Direksi PT Bursa Efek Indonesia No. Kep- Indonesia No. Kep-00066/BEI/09-2022 dated
00066/BEI/09-2022 tanggal 30 September 30 September 2022 on the Amendment of
2022 tentang Perubahan Peraturan Nomor I-E Regulation Number I-E on the Obligations to
tentang Kewajiban Penyampaian Informasi Submit Information and Article 23 paragraph
dan ketentuan Pasal 23 ayat 5 Anggaran Dasar 5 of the Articles of Association of the Company,
Perseroan, bersama 1n1 disampaikan herewith is submitted the announcement of
Pengumuman Rapat Umum Pemegang Saham the Extraordinary General Meeting of
Luar Biasa PT Bukit Asam Tbk sebagaimana Shareholders PT Bukit Asam Tbk as details
detail terlampir. herein under.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your attention.
diucapkan terima kasih.
rporate Secretary Division Head
I
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia
2. PT Kustodian Sentral Efek Indonesia;
3. PT Datindo Entrycom;
4. Notaris/Notary Jose Dima Satria S.H., M.Kn;
5. Dewan Komisaris/Board of Commissioners PTBA;
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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otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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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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person
Notary Jose Dima Satria S.H.
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