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20250515_COAL_Penyampaian Bukti Iklan_31885876_lamp1.pdf
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BLACK DIAMOND RESOURCES No: 019/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 Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Black Diamond Resources Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan Bukti Iklan pengumuman Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal Jum'at, 13 Juni 2025. Tahunan (“RUPST”) Perseroan akan Maka bersama ini Kami sampaikan bahwa Kami melakukan Publikasi pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) melalui Website dalamm Bahasa situs Perseroan 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, 9 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 Announcement 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 announcement 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 announcement 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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MA 3 -“ 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, PT Black Diamond Resources Tbk Sekretaris Perusahaan / Corporate Secretary Tembusan: Copy to: 1s Yth Direktur Penilaian Keuangan 1. Directors Service Sector Listing — OJK Perusahaan Sektor Jasa — OJK . L 2. Yth. Direktur Penilaian Keuangan » Mae Bumn na Oak Perusahaan Sektor Riil — OJK . Kanan 3. Notaris Rahayu Ningsih., S.H A Pan aa Karpet 2 Biro 4. PT Adimitra Jasa Korpora - Biro 5. 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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PAN “» - BLACK DIAMOND RESOURCES Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) - Dalam Bahasa Inggris https://bdrcoal.co.id/investor-relations Of Shareholders Rapat Umum Pemegang Saham Tahunan PT Black Diamond Resources Tbk - Dalam Bahasa Indonesia https://bdrcoal.co.id/investor-relations Pemegang Saham Rapat Umum Pemegang Saham Tahunan PT Black Diamond Resources Tbk - Dalam Website PT Bursa Efek Indonesia https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi |- Lk a vw MEN «5 Keterbukaan Informasi Pembertatuan Rencana Rapat Umum Pernegang Saham Tahunan (COAL) 20 O 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
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Financial Services Authority
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Rahayu Ningsih.
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PT Adimitra Jasa Korpora
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