20250506_PTBA_Pengumuman RUPS_31882688_lamp1.pdf

                                                                     Jakarta, 6 Mei/May 2025

Nomor/Number           :   B/ 346 /111000/KS.03/V/2025
Sifat/Catagory         :   Biasa/General
Lampiran/Enclosure     :   1 (satu) berkas/1 (one) document
Perihal/Subject        :   Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit
                           Asam Tbk Tahun Buku 2024/ Announcement 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
 Otoritas Jasa Keuangan Republik Indonesia      Supervision
 Gedung Sumitro Djojohadikusumo                 Financial Services Authority of Republic of
 Departemen Keuangan Republik Indonesia         Indonesia
 Jl. Lapangan Banteng Timur No. 2-4, DKI        Sumitro Djojohadikusumo Building
 Jakarta                                        Department of Finance Republic of Indonesia
                                                Jl. Lapangan Banteng Timur No. 2-4, DKI
                                                Jakarta

 Sebagaimana ketentuan Pasal 14 dan Pasal       According to Article 14 and 52 of Regulation
 52 Peraturan Otoritas Jasa Keuangan Nomor      of Financial Services Authority Number
 15/POJK.04/2020 tentang Rencana dan            15/POJK.04/2020 on Planning and Conduct
 Penyelenggaraan Rapat Umum Pemegang            General Meeting of Shareholders of Public
 Saham Perusahaan Terbuka, Keputusan            Company, Directors of PT Bursa Efek
 Direksi PT Bursa Efek Indonesia No. Kep-       Indonesia No. Kep-00066/BEI/09-2022
 00066/BEI/09-2022 tanggal 30 September         dated 30 September 2022 on the
 2022 tentang Perubahan Peraturan Nomor I-      Amendment of Regulation Number I-E on the
 E tentang Kewajiban Penyampaian Informasi      Obligations to Submit Information and
 dan ketentuan Pasal 23 ayat 5 Anggaran         Article 23 paragraph 5 of the Articles of
 Dasar Perseroan, bersama ini disampaikan       Association of the Company, herewith is
 Pengumuman Rapat Umum Pemegang                 submitted the announcement of the Annual
 Saham Tahunan PT Bukit Asam Tbk tahun          General Meeting of Shareholders PT Bukit
 buku 2024 sebagaimana detail terlampir.        Asam Tbk for Financial Year 2024 as details
                                                herein under.

 Demikian kami sampaikan, atas perhatiannya     Thereof, thank you for your kind 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 PTBA;
6.   Direksi/Board of Directors PTBA.