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20250506_PTBA_Penyampaian Bukti Iklan_31882965_lamp1.pdf
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Nomor/Number Sifat/Catagory Biasa/Genera/ Lampiran/Enclosure Perihal/Subject 6) ka BukitAsam £ Jakarta, 6 Mei/May 2025 B/ 347 /MO00/ KS.03/V/2025 1 (satu) berkas/7 (one) document Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk Tahun Buku 2024/Evidence of Announcement of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year of 2024 Yang terhormat Kepala Eksekutif Pengawas Pasar Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta Modal, Sebagaimana ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik dan Pasal 25 ayat (5) huruf d Anggaran Dasar Perseroan, bersama ini disampaikan bukti Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk tahun buku 2024 yang disampaikan pada tanggal 6 Mei 2025 masing melalui: 1. Situs web e-RUPS (eASY.KSEI), 2. Situs web Bursa Efek Indonesia, 3. Situs web Perseroan. Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Tembusan/Copy: Aiko Chandra Att. to Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Financial Services Authority of Republic of Indonesia Sumitro Djojohadikusumo Building Department of Finance Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta According to article 52 Regulation of Financial Services Authority Number 15/POJK.04/2020 on Planning and Conduct General Meeting of Shareholders of Public Company and the article 25 paragraph (5) letter d the Article of Association of the Company, herewith is submitted the evidence Of announcement of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2024 that submitted on 6 May 2025, each on: 1. e-RUPS (eASY.KSEN's website: 2. Indonesia Stock Exchange's website, 3. The Company's website, Thereof. thank you for your kindly attention. 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. PT BUKIT ASAM TBK Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Kantor Jakarta: Menara Kadin Lt.15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (O21) 525 4002 4 Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 Dermaga Kertapati Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (O7II) SII 388 Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Notary Jose Dima Satria S.H.
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