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20250521_PTBA_Pemanggilan RUPS_31887985_lamp1.pdf
RUPS notice Text extracted PTBASource file signed link, expires in 15 minutes
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Jakarta, 21 Mei/May 2025
Nomor/Number : B/ 387 /111000/KS.03/V/2025
Sifat/Catagory : Biasa/General
Lampiran/Enclosure : 1 (satu) berkas/1 (one) document
Perihal/Subject : Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk
Tahun Buku 2024/Invitation of Annual General Meeting of Shareholders
PT Bukit Asam Tbk for Financial Year of 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 17 huruf a According to Article 17 letter a Financial Services
Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation Number 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan on Planning and Conduct General Meeting of
Penyelanggaraan Rapat Umum Pemegang Saham Shareholders of Public Company and the Article
Perusahaan Terbuka dan Pasal 25 ayat (7) huruf a 25 paragraph (7) letter a of Articles of Association
Anggaran Dasar Perseroan, bersama ini of the Company, herewith is submitted the
disampaikan Pemanggilan Rapat Umum Invitation of Annual General Meeting of
Pemegang Saham Tahunan PT Bukit Asam Tbk Shareholders PT Bukit Asam Tbk for Financial Year
tahun buku 2024. 2024.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kindly attention.
diucapkan terima kasih.
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. PT Datindo Entrycom;
4. Notaris/Notary Jose Dima Satria S.H., M.Kn;
5. Dewan Komisaris/Board of Commissioners;
6. Direksi/Board of Directors PTBA.
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a. b. c.
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i. ii. iii. iv.
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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org
Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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unresolved
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PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Datindo Entrycom
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unresolved
person
Notary Jose Dima Satria S.H.
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