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20250616_COAL_Penyampaian Bukti Iklan_31895504_lamp2.pdf
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Page 1 OCR 0.933
PLAN
BN)
-
BLACK DIAMOND
RESOURCES
No: 027/BDR-DIR/VI/2025
Kepada Yth.
1. Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadijusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. Direksi
PT. Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lt.
4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Penyampaian Bukti Iklan Ringkasan
Risalah Rapat Umum Pemegang
Saham Tahunan (“RUPST”) PT Black
Diamond Resources Tbk
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti Iklan
Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan ("RUPST”) Perseroan yang
telah dilaksanakan pada tanggal Jum'at, 13
Juni 2025. Maka bersama ini Kami sampaikan
bahwa Kami melakukan Publikasi Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) melalui situs Website
Indonesia dan
Perseroan dalam Bahasa
Bahasa Inggris www.bdrcoal.co.id
(https://bdrcoal.co.id/id/investor-relations)
dan Situs Website PT Bursa Efek Indonesia.
Jakarta, 16 Juni / June 2025
To:
1. Chairman of Board of Commissioners
Financial Authority (“OJK”)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Services
2. The Board of Directors
PT Bursa Efek Indonesia (“BEI”)
Bursa Efek Indonesia Building - Tower I 4th
Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Subject :Submission Submission of Advertisement
Evidence Summary of Minutes of the
Meeting of
Shareholders (“AGM”) of PT Black
Diamond Resources Tbk (“Company”)
Annual General
Dear Sir,
Herewith we submit the Advertisement Evidence of
the Summary of Minutes of the Annual General
Meeting of Shareholders (“AGMS”) of the Company
which was held on Friday, June 13, 2025. Therefore,
herewith we inform you that we are publishing the
Summary of Minutes of the Annual General Meeting
of Shareholders (“AGMS”) through the Company's
Indonesian and
Website in English.
www.bdrcoal.co.idhttps://bdrcoal.co.id/id/investor-
relations) and the Website of PT Bursa Efek
Indonesia — (https://www.idx.co.id/id/perusahaan-
tercatat/keterbukaan-informasi)
Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Teln. 021-22958323: Fax : 021-22958324 email : corvorate@blackdiamondtbk.com
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BLACK DIAMOND RESOURCES Demikian kami sampaikan. Terima kasih atas Thus, we convey regarding. Thank you for your kind perhatian dan kerjasamanya. attention and cooperation. Hormat kami, / Yours sincerely, kDiamond Resources Tbk Agianita Julinda Sekretaris'Peruisahaan / Corporate Secretary Tembusan: Copy to: 1. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK L Dirertars Service Sector Listing — OJK 2. “Yth. Direktur Penilaian Keuangan 2 Directors Real Sector Listing —O1K Perusahaan Sektor Riil - OJK 3 Notaris Bahiayii Ningsifi, 38 3. Notaris Rahayu Ningsih., S.H 4 PT Adimiltralasa-Korpora “Biro 4. PT Adimitra Jasa Korpora - Biro & Pein Hk Administrasi Efek 5. Arsip Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi, Setiabudi Jakarta Selatan — 12930 Teln 191-22052323: Fax " 021-2295R294 email : cornarate@hlackdiamondthk.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Resources Tbk
p.2
unresolved
person
Agianita Julinda
· Sekretaris'Peruisahaan / Corporate Secretary
p.2
unresolved
person
Rahayu Ningsih.
p.2
unresolved
org
PT Adimiltralasa-Korpora
p.2
unresolved
org
PT Adimitra Jasa Korpora
p.2
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