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20250613_PTBA_Ringkasan Risalah//Risalah RUPS_31895196_lamp1.pdf
RUPS minutes Needs review PTBASource file signed link, expires in 15 minutes
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Jakarta, 13 Juni/June 2025
Nomor/Number : B/453/111000/KS.03/VI/2025
Sifat/Catagory : Biasa/General
Lampiran/Enclosure : 1 (satu) berkas/1 (one) document
Perihal/Subject : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bukit
Asam Tbk Tahun Buku 2024/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
juncto Pasal 24 ayat (4) huruf b dan e Anggaran Company in conjunction with Article 24 paragraph
Dasar Perseroan dan persyaratan ASEAN (4) letter b and e the Articles of Association of the
Corporate Governance Scorecard (ACGS), Company and requirements of ASEAN Corporate
bersama ini disampaikan Ringkasan Risalah Rapat Governance Scorecard (ACGS), herewith is
Umum Pemegang Saham Tahunan PT Bukit Asam submitted the Summary of Minutes of Annual
Tbk tahun buku 2024 yang diselenggarakan pada General Meeting of Shareholders PT Bukit Asam
tanggal 12 Juni 2025. Pengumuman tersebut Tbk for Financial Year 2024 which conducted on
disampaikan pada tanggal 13 Juni 2025 masing 12 June 2025. The announcement is submitted on
melalui: 13 June 2025, each on:
1. Situs web e-RUPS (eASY.KSEI); 1. e-RUPS (eASY.KSEI)’s website;
2. Situs web Bursa Efek Indonesia; 2. Indonesia Stock Exchange’s website;
3. Situs web Perseroan. 3. The Company’s website.
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. PT Kustodian Sentral Efek Indonesia;
3. Direksi/Board of Directors PTBA.
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
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Departemen Keuangan Republik Indonesia
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Annual Tbk
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}