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Nomor Surat 021/BDR-DIR/V/2025
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
https://bdrcoal.co.id/ 22 Mei 2025
Pemanggilan Rapat Umum
Demikian untuk diketahui.
Hormat Kami,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Nama Pengirim Agianita Julinda
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2025 14:24
Lampiran 1. 021 Penyampaian Bukti Iklan Panggilan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/BDR-DIR/V/2025
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
https://bdrcoal.co.id/ 22 May 2025
Pemanggilan Rapat Umum
Thus to be informed accordingly.
Respectfully,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Sender Name Agianita Julinda
Function Corporate Secretary
Date and Time 22-05-2025 14:24
Attachment 1. 021 Penyampaian Bukti Iklan Panggilan RUPST.pdf
This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Black Diamond Resources Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Agianita Julinda
· Corporate Secretary
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