20250521_PTBA_Penyampaian Bukti Iklan_31887887_lamp1.pdf

                                                                                Jakarta, 21 Mei/May 2025


 Nomor/Number          :   B/ 388 /111000/KS.03/V/2025
 Sifat/Catagory        :   Biasa/General
 Lampiran/Enclosure    :   1 (satu) berkas/1 (one) document
 Perihal/Subject       :   Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Bukit
                           Asam Tbk Tahun Buku 2024/Evidence of 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 52 Peraturan           According to Article 52 Financial Services
 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 Article 25
 Perusahaan Terbuka dan Pasal 25 ayat (7) huruf c   paragraph (5) letter c the Articles of Association
 Anggaran    Dasar   Perseroan,   bersama     ini   of the Company, herewith is submitted evidence
 disampaikan bukti pemanggilan Rapat Umum           of the announcement of Annual General Meeting
 Pemegang Saham Tahunan PT Bukit Asam Tbk           of Shareholders PT Bukit Asam Tbk for Financial
 tahun buku 2024 yang disampaikan pada tanggal      Year 2024 that submitted on 21 May 2025, each
 21 Mei 2025 masing melalui:                        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 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. Notaris/Notary Jose Dima Satria S.H., M.Kn;
3. Direksi/Board of Directors PTBA.