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20250506_PTBA_Pengumuman RUPS_31882688_lamp2.pdf
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6) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BUKIT ASAM Tbk TAHUN BUKU 2024 PT Bukit Asam Tbk (“Perseroan”), berkedudukan di Tanjung Enim, Sumatera Selatan, dengan ini mengumumkan kepada Pemegang Saham akan diselenggarakannya Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) pada hari Kamis, 12 Juni 2025. Sesuai ketentuan Perseroan, Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK No.16/2020”), disampaikan hal-hal sebagai berikut: Anggaran Dasar 1. Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia dan situs web Perseroan pada hari Rabu, 21 Mei 2025. Saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut — adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pada rekening efek di KSEI, pada penutupan 2. Pemegang BukitAsam S ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BUKIT ASAM Tbk FOR 2024 FINANCIAL YEAR PT Bukit Asam Tbk (“Company”), having its domicile in Tanjung Enim, South Sumatera, hereby announces to the Shareholders that an Annual General Meeting of Shareholders for the 2024 Financial Year (“Meeting”) will be held on Thursday, 12 June 2025. In accordance with the Company's Articles of Association, Financial Services Authority Regulation Number 15/POJK.04/2020 on The Planning and Organizing of a Public Company's Shareholders' General Meeting (“POJK No. 15/2020”) and Financial Services Authority Regulation Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Public Companies (“POJK No.16/2020”), hereby conveys the following matters: 1. The Meeting Invitation will be made through the website of the Indonesian Central Securities Depository (“KSEI”), the website of the Indonesia Stock Exchange and the Company's website on Wednesday, 21 May 2025. 2. The Shareholders who have the right to attend and vote in the Meeting are the Shareholders whose names are registered in the Company's Shareholders Register or in a securities account in KSEI, at the time of closing of trading of the Company's securities
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perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Selasa, 20 Mei 2025. . Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan Pasal 23 ayat (6) Anggaran Dasar Perseroan, Pemegang Saham yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dalam Perseroan dan Pemegang Saham Seri A Dwiwarna dapat mengusulkan mata acara Rapat. Usulan tersebut dibuat tertulis oleh Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat, yaitu pada hari Rabu, 14 Mei 2025. . Rapat akan diselenggarakan secara fisik dan elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dengan memperhatikan ketentuan Pasal 28 ayat (2) POJK No.15/2020 dan Pasal 3 Juncto Pasal 8 ayat (3) POJK No.16/2020, maka kami menghimbau kepada para pemegang saham untuk hadir dan memberikan suaranya dalam Rapat melalui @ASY.KSEI atau memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan dengan menggunakan formulir yang disediakan oleh Perseroan dan dapat diunduh di situs web Perseroan pada www.ptba.co.id, pada saat tanggal Pemanggilan Rapat. . Sebagai mekanisme pemberian kuasa secara elektronik (e-proxy) dalam proses penyelenggaraan Rapat, fasilitas e-proxy tersedia bagi pemegang saham yang berhak hadir pada Rapat sejak tanggal Pemanggilan Rapat ini sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu pada hari Rabu, 11 Juni 2025. 3. 4. at the Indonesia Stock Exchange (Bursa Efek Indonesia) on Tuesday, 20 May 2025. In accordance with Article 16 of POJK No. 15/2020 and Article 23 paragraph (6) of the Company's Articles of Association, the Shareholders who represent 1/20 (one-twentieth) or more of the total number of shares with voting rights in the Company and the Series A Dwiwarna Shareholder, may propose the Meeting agenda. The proposal should be made in writing by the Shareholders and appropriately received by the Board of Directors of the Company no later than 7 (seven) days prior to the Meeting Invitation, which is on Wednesday, 14 May 2025. The Meeting will be conducted physically and electronically through the facility of the Electronic General Meeting System KSEI (“eASY.KSEI”) in accordance with Article 28 paragraph (2) POJK No.15/2020 and Article 3 in conjunction with Article 8 Paragraph (39 POJK 16/2020, therefore the Company recommends that shareholders attend and cast their vote at the Meeting through eASY.KSEI or give a proxy through the eASY.KSEI facility that is provided by KSEI or grant a proxy conventionally to an independent representative who will be appointed by the Company by using a form that can be downloaded on the Company's website www.ptba.co.id on the date of the Meeting's Invitation. As the mechanism to provide an electronic proxy (e-proxy) in the Meeting, the e-proxy facility is available to shareholders who are eligible to attend the Meeting from the date of the Meeting's Invitation until 1 (one) business day before the Meeting Date, Wednesday, 11 June 2025.
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Demikian pengumuman ini disampaikan This announcement is made to comply with guna memenuhi ketentuan POJK No. POJK No. 15/2020, POJK No.16/2020 and 15/2020, POJK No.16/2020 dan Anggaran the Company's Articles of Association. Dasar Perseroan. Jakarta, 6 Mei/May 2025 Direksi/Board of Directors PT Bukit Asam Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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