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20250430_BYAN_Laporan Informasi dan Fakta Material_31880717_lamp1.pdf
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PT BAYAN RESOURCES Tbk Nomor 1. 179/BR-OJK/IV/2025 30 April 2025 Lampiran 1 2 (Dua) berkas Kepada Yth : OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up: Kepala Eksekutif Pasar Modal Perihal : Penyampaian Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 PT Bayan Resources Tbk (“Perseroan”). Dengan hormat Perseroan menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari 1 Januari 2024 sampai dengan 31 Desember 2024 dalam Bahasa Indonesia dan Inggris. Apakah Perseroan akan melakukan pemanggilan Rapat Umum Pemegang Saham Tahunan? Ya. Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 3 Juni 2025. Informasi sebagaimana dimaksud diatas akan dimuat pada Situs Web Perseroan di alamat www.bayan.com.sg pada tanggal 30 April 2025. Apakah Perseroan tercatat di Bursa lain?. Tidak. A. Kinerja Lingkungan (Environmental Performance) Perseroan menyampaikan Tahunan & Keberlanjutan dan ESG Tahunan : E-01 Laporan Emisi Gas Rumah Kaca (GRK) Laporan Emisi GRK Konsolidasi? | Tidak Batasan Organisasi : | operasional/finansial Adakah anak perusahaan yang tidak diikutsertakan dalam laporan ini? : | Tidak D Head Office : Balikpapan Office : Gedung Office 8, Lantai 37, Unit A - H, Jl. Senopati No. 8B Senayan JL MT. Haryono Komplek Balikpapan Baru, D4, 08-10, Damai Baru Kebayoran Baru, Kota Adm. Jakarta Selatan, DKI Jakarta - 12190 Balikpapan Selatan, Kota Balikpapan, Kalimantan Timur, 76114 K (6221) 2935 6888 & (62-21) 2935 6999 4 (62-542) 874 632, 874 634 Page 1of 16 www.bayan.com.sg | https://bayanpeduli.bayan.com.sg/
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