Back to announcement
20250325_PTBA_Laporan Informasi dan Fakta Material_31870902_lamp1.pdf
Other Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Jakarta, 25 Maret 2025 Nomor/Number : B/251/111000/KS.03/III/2025 Sifat/Catagory : Biasa/General Lampiran/Enclosure : - Perihal/Subject : Keterbukaan Informasi/Disclosure of Information Yang terhormat/To: Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 – 4 Jakarta 10710 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Kami merujuk kepada: (i) Peraturan We refer to: (i) Financial Services Authority Otoritas Jasa Keuangan No. Regulation No. 31/POJK.04/2015 on 31/POJK.04/2015 tentang Keterbukaan Disclosure of Information or Material Facts atas Informasi atau Fakta Material oleh by Issuers or Public Companies which Emiten atau Perusahaan Publik amended by Financial Services Authority sebagaimana diubah dengan Peraturan Regulation Number 45 of 2024 on Otoritas Jasa Keuangan Nomor 45 Tahun Development and Reinforcement of Issuers 2024 tentang Pengembangan dan and Public Companies (“FSA Regulation Penguatan Emiten dan Perusahaan Publik 31/2015”), (ii) The Board of Directors and (“POJK 31/2015”), (ii) Peraturan Otoritas Board of Commissioners of Issuers or Jasa Keuangan Nomor 33/POJK.04/2014 Public Companies (“FSA Regulation No. tentang Direksi dan Dewan Komisaris 33/2014”), and (iii) Decree of the Board of Emiten atau Perusahaan Publik (“POJK Directors of PT Bursa Efek Indonesia No. 33/2014”) dan (iii) Keputusan Direksi PT Kep-00066/BEI/09-2022 dated 30 Bursa Efek Indonesia No. Kep- September 2022 on the Amendment of 00066/BEI/09-2022 tanggal 30 Regulation Number I-E on the Obligations September 2022 tentang Perubahan to Submit Information (“Regulation I-E”), Peraturan Nomor I-E tentang Kewajiban the Board of Directors of PT Bukit Asam Penyampaian Informasi (“Peraturan I-E”), Tbk (the “Company”) hereby convey an Direksi PT Bukit Asam Tbk (“Perseroan”) Information Report for the purpose of dengan ini menyampaikan Laporan providing an explanation and rationale of Informasi dengan maksud untuk such transaction to fulfil the applicable laws memberikan penjelasan, serta alasan and regulations. dilakukannya transaksi tersebut sebagai pemenuhan ketentuan perundangan- undangan yang berlaku. Sehubungan dengan hal diatas, bersama In connection with the foregoing, we ini kami untuk dan atas nama Perseroan hereby for and on behalf of the Company menyampaikan Laporan Informasi convey an Information Report in sehubungan dengan informasi atau fakta connection with a material information or material sebagai berikut: facts as follows:
Page 2
Nama Emiten/Name : PT Bukit Asam Tbk
of the Issuer
Alamat/Address : Head Office (Jl. Parigi No.1 Tanjung Enim, Muara Enim,
Sumatera Selatan)
Bidang : Pertambangan batubara / coal mining
Usaha/Business Line
Telepon/Phone : 021-5254014
Faksimili/Fax : 021-5254014
Email : corsec@bukitasam.co.id
Situs web/Website : www.ptba.co.id
1. Tanggal 25 Maret 2025 atau sejak Perseroan menerima Surat dari
Kejadian/Date of the Sdri. Farida Thamrin perihal Pemberitahuan Berakhirnya
Event Masa Jabatan Selaku Direktur Keuangan dan Manajemen
Risiko PT Bukit Asam Tbk./25 March 2025 or after the
Company received a letter from Mrs. Farida Thamrin
concerning the Notification on Expiry of Term of Office as
Director of Finance and Risk Management PT Bukit Asam
Tbk.
2. Jenis Pengangkatan Sdri. Farida Thamrin (Direktur Keuangan dan
Informasi/Information Manajemen Risiko) Perseroan sebagai Direktur Treasury
Type and International Banking PT Bank Rakyat Indonesia
(Persero) Tbk (“BBRI”)/The appointment of Mrs. Farida
Thamrin (Director of Finance and Risk Management) of the
Company as Director of Treasury and International Banking
PT Bank Rakyat Indonesia (Persero) Tbk (“BBRI”).
3. Uraian Perseroan dengan ini mengumumkan keterbukaan
Informasi/Description informasi terkait dengan Keputusan Rapat Umum
of Information Pemegang Saham Tahunan (“RUPST”) BBRI Tahun Buku
2024 tertanggal 24 Maret 2025, yang mengangkat Sdri.
Farida Thamrin (Direktur Keuangan dan Manajemen Risiko)
Perseroan sebagai Direktur Treasury and International
Banking BBRI. Dimana sesuai dengan ketentuan Anggaran
Dasar Perseroan dan Peraturan Menteri BUMN No. PER-
03/MBU/03/2023 tentang Organ dan Sumber Daya
Manusia Badan Usaha Milik Negara yang menyatakan
bahwa anggota Direksi Perseroan dilarang untuk
merangkap jabatan sebagai anggota Direksi pada BUMN
lain, maka terhitung sejak penutupan RUPST BBRI Tahun
Buku 2024 yang diselenggarakan pada tanggal 24 Maret
2025, Sdri. Farida Thamrin tidak menjabat sebagai Direktur
Keuangan dan Manajemen Risiko Perseroan. Hal tersebut
juga dipertegas dalam Surat yang disampaikan oleh Sdri.
Farida Thamrin kepada Perseroan Perihal Pemberitahuan
Berakhirnya Masa Jabatan Selaku Direktur Keuangan dan
Page 3
Manajemen Risiko PT Bukit Asam Tbk. Selanjutnya untuk
efektivitas pelaksanaan pengurusan Perseroan, sesuai
dengan ketentuan Anggaran Dasar Perseroan, Dewan
Komisaris Perseroan telah menetapkan Keputusan Dewan
Komisaris No. 02/SK/PTBA-DEKOM/III/2025 tanggal 25
Maret 2025 yang menunjuk Sdr. Suherman (Direktur
Sumber Daya Manusia) Perseroan sebagai Pelaksana Tugas
sementara Direktur Keuangan dan Manajemen Risiko
sampai ditetapkan lebih lanjut pejabat definitif dalam RUPS
Perseroan./The Company hereby conveys the disclosure of
information regarding the resolution of Annual General
Meeting (“AGMS”) of BBRI for Financial Year of 2024 dated
24 March 2025, that appointment of Mrs. Farida Thamrin
(Director of Finance and Risk Management) of the Company
as Director of Treasury and International Banking BBRI.
Whereby pursuant to the provision of the Company’s
Articles of Association and Minister of SOE’s Regulation No.
PER-03/MBU/03/2023 on State-Owned Enterprise
Organisation and Human Resources states that a member of
Board of Director of the Company is prohibited to have the
concurrent position, therefore as of the closing of AGMS of
BBRI for Financial Year of 2024 that convened on 24 March
2025, Mrs. Farida Thamrin has not served as Director of
Finance and Risk Management of the Company. It also
states on a Letter that was submitted by Mrs. Farida Thamrin
to the Company concerning the Notification on Expiry of
Term of Office as Director of Finance and Risk Management
PT Bukit Asam Tbk. Furthermore, for the reason of the
effectivity in managing the Company, pursuant to provision
of the Company’s Articles of Association, the Board of
Commissioners enacted Board of Commissioners’ Decree
No. 02/SK/PTBA-DEKOM/III/2025 dated 25 March 2025
that appoints Mr. Suherman (Director of Human Resources)
of the Company, temporary acting as Director of Finance
and Risk Management until further determination of the
definitive officer in the Company’s GMS.
4. Dampak Kejadian Pengangkatan Sdri. Farida Thamrin (Direktur Keuangan dan
Informasi/ Impact of Manajemen Risiko) Perseroan sebagai Direktur Treasury
the Information and International Banking BBRI, tidak berdampak terhadap
operasi, keuangan, dan kelangsungan bisnis Perseroan./ The
appointment of Mrs. Farida Thamrin (Director of Finance
and Risk Management) of the Company as Director of
Treasury and International BBRI does not have any impact
on the Company’s operations, financial condition and/or
business activity.
5. Keterangan Lain- Perseroan akan menyampaikan apabila terdapat informasi
Lain/Other lebih lanjut, dengan memperhatikan ketentuan peraturan
Information perundang-undangan yang berlaku/The Company will
inform any further information with due observance to the
applicable laws and regulations.
Page 4
6. Penutup/Closing Jika ada perbedaan antara versi bahasa Indonesia dan
bahasa Inggris, maka versi bahasa Indonesia berlaku/If any
inconsistency between Indonesian version and English
version, the Indonesian version shall prevail.
Demikian informasi ini kami sampaikan We hereby convey this Information to
untuk memenuhi ketentuan POJK No. comply with the FSA Regulation No.
31/2015, POJK 33/2014, dan Peraturan 31/2015, FSA Regulation No. 33/2014 and
I-E, atas perhatian Bapak, kami Regulation No. IE, we thank you for your
ucapkan terima kasih. attention.
Sekretaris Perusahaan/Corporate Secretary
Niko Chandra
Tembusan/Cc to:
1. Direktur Penilaian Grup/Director of Listing PT Bursa Efek Indonesia;
2. Direksi/Board of Directors of PT Mineral Industri Indonesia (Persero);
3. Dewan Komisaris/Board of Commissioners PT Bukit Asam Tbk;
4. Direksi/Board of Directors PT Bukit Asam Tbk.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
PT Bukit Asam Penyampaian Informasi
p.1
unresolved
org
Menteri BUMN No. PER-
p.2
unresolved
org
Milik Negara
p.2
unresolved
org
Minister of SOE’s Regulation No. PER-
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.