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Nomor Surat B/454/111000/KS.03/VI/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Ringkasan Risalah Website IDX, Website PTBA, dan Easy.KSEI
13 Juni 2025
RUPS PTBA Tahun Buku 2024 (Web KSEI)
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 13-06-2025 22:59
Lampiran 1. Bukti Iklan Ringkasan Risalah FY 2024.pdf
2. 454 Bukti Iklan Ringkasan RUPS FY 2024.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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Letter / Announcement No. B/454/111000/KS.03/VI/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Ringkasan Risalah Website IDX, Website PTBA, dan Easy.KSEI
13 June 2025
RUPS PTBA Tahun Buku 2024 (Web KSEI)
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 13-06-2025 22:59
Attachment 1. Bukti Iklan Ringkasan Risalah FY 2024.pdf
2. 454 Bukti Iklan Ringkasan RUPS FY 2024.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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