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Nomor Surat 179/BR-OJK/IV/2025
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bayan.com.sg
pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Informasi Lain
Bersama ini Perseroan melampirkan Laporan Keberlanjutan 2024 dan Formulir ESG
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 19:14
Lampiran 1. 2_CL AR dan SR 2024 BYAN OJK.pdf
2. 4_AR BYAN 2024 Final OJK.pdf
3. 4_SR BYAN 2024 Final OJK.pdf
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Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 179/BR-OJK/IV/2025
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 Juni 2025
The information referred above has been published on the Company’s website www.bayan.com.sg at 30 April 2025
Is the Company listed on another Stock Exchange? (No)
Other Information:
The Company hereby attaches the 2024 Sustainability Report and ESG Form
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 30-04-2025 19:14
Attachment 1. 2_CL AR dan SR 2024 BYAN OJK.pdf
2. 4_AR BYAN 2024 Final OJK.pdf
3. 4_SR BYAN 2024 Final OJK.pdf
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This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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