20250613_PTBA_Penyampaian Bukti Iklan_31895205_lamp2.pdf

                                                                             Jakarta, 13 Juni/June 2025


Nomor/Number           :   B/454/111000/KS.03/VI/2025
Sifat/Catagory         :   Biasa/General
Lampiran/Enclosure     :   1 (satu) berkas/1 (one) document
Perihal/Subject        :   Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT
                           Bukit Asam Tbk Tahun Buku 2024/Evidence of Announcement of Minutes
                           of Annual General Meeting of Shareholders PT Bukit Asam Tbk for
                           Financial Year 2024



Yang terhormat                                       Att. to
Kepala Eksekutif Pengawas Pasar Modal,               Chief Executive of Capital Market, Financial
Keuangan Derivatif, dan Bursa Karbon                 Derivatives, and Carbon Exchange Supervision
                                                     Financial Services Authority of Republic of
Otoritas Jasa Keuangan Republik Indonesia
                                                     Indonesia
Gedung Sumitro Djojohadikusumo                       Sumitro Djojohadikusumo Building
Departemen Keuangan Republik Indonesia               Department of Finance Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta      Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta


Sebagaimana ketentuan Pasal 51 ayat (2)              According to Article 51 paragraph (2) Regulation
Peraturan Otoritas Jasa Keuangan Nomor               of   Financial   Services   Authority   Number
15/POJK.04/2020 tentang Pelaksanaan Rapat            15/POJK.04/2020 on Planning and Conduct
Umum Pemegang Saham Perusahaan Terbuka               General Meeting of Shareholders of Public
dan Pasal 24 ayat (4) huruf f Dasar Perseroan,       Company and the article 24 paragraph (4) letter f
bersama ini disampaikan Bukti Iklan Ringkasan        the Articles of Association of the Company,
Risalah Rapat Umum Pemegang Saham Tahunan            herewith the evidence of announcement of
PT Bukit Asam Tbk tahun buku 2024 yang               Minutes   of   Annual General       Meeting    of
diselenggarakan pada tanggal 12 Juni 2025.           Shareholders PT Bukit Asam Tbk for Financial Year
                                                     2024 which conducted on 12 June 2025.

Demikian kami sampaikan, atas perhatiannya           Thereof, thank you for your kind attention.
diucapkan terima kasih.


                                                                  Kepala Divisi Sekretaris Perusahaan
                                                                  Corporate Secretary Division Head




                                                                  Niko Chandra



Tembusan/Copy:

 1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia;
 2. Direksi/Board of Directors PTBA.