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20250522_COAL_Penyampaian Bukti Iklan_31888326_lamp1.pdf
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BLACK DIAMOND
RESOURCES
No: 021/BDR-DIR/V/2025
Kepada Yth.
1. Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadijusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. Direksi
PT. Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Penyampaian Bukti Iklan Pemanggilan
Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT Black Diamond Resources
Tbk (“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti Iklan
Pemanggilan Rapat Umum Pemegang Saham
Tahunan (“RUPST”) Perseroan yang akan
dilaksanakan pada tanggal Jum'at, 13 Juni 2025.
Maka bersama ini Kami sampaikan bahwa Kami
melakukan Publikasi pemanggilan Rapat Umum
Pemegang Saham Tahunan ("RUPST”) melalui
situs Website Perseroan dalamm Bahasa
Indonesia dan Bahasa Inggris www.bdrcoal.co.id
(https://bdrcoal.co.id/id/investor-relations) dan
Efek
Situs Website PT Bursa Indonesia
(https://www.idx.co.id/id/perusahaan-
tercatat/keterbukaan-informasi) .
Jakarta, 22 Mei / May 2025
To:
1. Chairman of Board of Commissioners
Financial Services Authority (“OJK”)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
2. The Board of Directors
PT Bursa Efek Indonesia (“BEI”)
Bursa Efek Indonesia Building - Tower |
4th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Subject: Submission of proof of advertisement
Convocation of Annual General
Meeting of Shareholders (“AGMS”)
of PT Black Diamond Resources Tbk
(“the Company”)
Dear Sir,
Herewith we submit the Advertisement
Evidence of the convocation of the Annual
General Meeting of Shareholders (“AGMS”) of
the Company which will be held on Friday, June
13, 2025. Therefore, we hereby convey that we
are publishing the convocation of the Annual
General Meeting of Shareholders (“AGMS”)
through the Company's Website in Indonesian
and www.bdrcoal.co.id
(https://bdrcoal.co.id/id/investor-relations) and
the Website of PT Bursa Efek
English
Indonesia
(https://www.idx.co.id/id/perusahaan-
tercatat/keterbukaan-informasi) .
Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Telp. 021-22958323: Fax : 021-22958324 email : corporate@blackdiamondtbk.com
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. » - BLACK DIAMOND RESOURCES Demikian kami sampaikan. Terima kasih atas Thus, we convey regarding. Thank you for your perhatian dan kerjasamanya. kind attention and cooperation. Hormat kami, / Yours sincerely, nd Resources Tbk Agi anita Julinda Sekretaris Perusahaan / Corporate Secretary Tembusan: Copy to: 1. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK T. Directors Service Sector Listing — OJK . aa 2. Directors Real Sector Listing - OJK 2. Yth. Direktur Penilaian Keuangan 3. NSAMSRSNAYU Ninesih S.H Perusahaan Sektor Riil — OJK - Pan 6 -n ps " 8 . - BI 3. Notaris Rahayu Ningsih., S.H Kami KN Kja Ban Orpora - Biro 4. PT Adimitra Jasa Korpora - Biro 5. FI ministrasi He . Files Administrasi Efek 5. Arsip Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi, Setiabudi Jakarta Selatan — 12930 Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamondtbk.com
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AN . » - BLACK DIAMOND RESOURCES Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST) Dalam Bahasa Inggris https://bdrcoal.co.id/investor-relations Man unuaa v0 Pemegang Saham Rapat Umum Pemegang Saham Tahunan PT Black Diamond Resources Tbk Dalam Bahasa Indonesia https://bdrcoal.co.id/investor-relations Of Shareholders Rapat Umum Pemegang Saham 1 Tahunan PT Black Diamond Resources Tbk Dalam Website PT Bursa Efek Indonesia https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi Keterbukaan Informasi Rapat Umur gang Saham Tahunan (COAL) s0 Centennial Tower Lantai 21 Unit B, Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi, Setiabudi Jakarta Selatan — 12930 Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamondtbk.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Resources Tbk
p.2
unresolved
person
Agi anita Julinda
· Sekretaris Perusahaan / Corporate Secretary
p.2
unresolved
person
Rahayu Ningsih.
p.2
unresolved
org
PT Adimitra Jasa Korpora
p.2
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