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20250603_BYAN_Laporan Informasi dan Fakta Material_31891113.pdf
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Page 1
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Nomor Surat 236/BR-OJK/VI/2025
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Pengunduran Diri Anggota Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bayan Resources Tbk
Bidang Usaha Pertambangan Batubara(Coal Mining)
Telepon 021-2935 6888
Faksimili 021-2935 6999
Alamat Surat Elektronik (email) corporate.secretary@bayan.com.sg
Tanggal Kejadian 03 Juni 2025
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025 14:19
Lampiran 1. KI BYAN Peng Direktur Lee MH.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 236/BR-OJK/VI/2025
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
Subject Resignation of a Member of the Board of Directors of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bayan Resources Tbk
Business Activities Pertambangan Batubara(Coal Mining)
Telephone 021-2935 6888
Faximile 021-2935 6999
Email Address corporate.secretary@bayan.com.sg
Date of Event 03 June 2025
Resignation of a Member of the Board of Directors of the
Type of Material Information or Facts Company
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 03-06-2025 14:19
Page 4
Attachment 1. KI BYAN Peng Direktur Lee MH.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-03',
'changes': [],
'event_date': '2025-06-03',
'issuer_name': 'Bayan Resources Tbk',
'issuer_ticker': 'BYAN',
'jenis': 'Pengunduran Diri Anggota Direksi Perseroan',
'letter_number': '236/BR-OJK/VI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi Perseroan',
'uraian': '-'}