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20260614_PTBA_Laporan Informasi dan Fakta Material_32101063_lamp1.pdf
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Nomor/Number Sifat/Catagory Biasa/Genera/ Lampiran/Enclosure : - Perihal/Subject Yang terhormat/To: (0) ma BukitAsam £ Jakarta, 15 Juni 2026 B/469/111000/KS.03/VI/2026 Keterbukaan Informasi/ Disclosure of Information 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/ Chief Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (POJK 31/2015”), Ci) Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”) dan (iii) Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 Perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I- E"), Direksi PT Bukit Asam (Persero) Tbk (“Perseroan”) dengan ini menyampaikan Laporan Informasi dengan maksud untuk memberikan penjelasan, sebagai pemenuhan ketentuan perundangan- undangan yang berlaku. Sehubungan dengan hal diatas, bersama ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi We refer to: (i) Financial Services Authority Regulation Number 31/POJK.04/2015 concerning on Disclosure of Information or Material Facts by Issuers or Public Companies which amended by Financial Services Authority Regulation Number 45 of 2024 on Development and Reinforcement of Issuers and Public Companies (“FSA Regulation 31/2015”), (ii) Financial Services Authority Regulation Number 33/POJK.04/2014 concerning on The Board of Directors and Board of Commissioners of Issuers or Public Companies (“FSA Regulation No. 33/2014”), and (iii) Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BE1/12-2025 dated 12 December 2025 on the Regulation Number I-E on the Obligations to Submit Information (“Regulation I-E”), the Board of Directors of PT Bukit Asam (Persero) Tbk (the "Company”) hereby convey an Information Report for the purpose of providing an explanation and rationale to fulfil the applicable laws and regulations. In connection with the foregoing, we hereby for and on behalf of the Company convey an Information Report in 4
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sehubungan dengan informasi atau fakta connection with a material information or material sebagai berikut: Nama Emiten/Name Of the Issuer Alamat/Address Bidang Usaha/Business Line Telepon/Phone Faksimili/Fax Email Situs web/ Website 1. Tanggal Kejadian/Date of the Event 2. Jenis Informasi/Information Type 3. Uraian Informasi/Description Of Information facts as follows: PT Bukit Asam (Persero) Tbk Head Office (Jl. Parigi No.1 Tanjung Enim, Muara Enim, Sumatera Selatan) Pertambangan batubara/coa! mining 021-5254014 021-5254014 corsec@bukitasam.co.id www.ptba.co.id 13 Juni 2026/13 June 2026 Pemberitahuan berakhirnya masa jabatan Bapak Suko Hartono sebagai Komisaris Independen Perseroan. Notification on the end of the term of office of Mr. Suko Hartono as Company's Independent Commissioner. Mengacu pada ketentuan Pasal 14 ayat 19 dan ayat 20 Anggaran Dasar Perseroan, pada tanggal 13 Juni 2026 Perseroan telah menerima surat Pemberitahuan Berakhirnya Masa Jabatan Bapak Suko Hartono sebagai Komisaris Independen Perseroan, berkenaan dengan pengangkatan Bapak Suko Hartono sebagai Direktur Penelitian, Pengembangan, dan Keberlanjutan PT Mineral Industri Indonesia (Persero). Bahwa berdasarkan ketentuan Pasal 14 ayat 19 Anggaran Dasar Perseroan jo Pasal 278 Undang-Undang Nomor 19 Tahun 2003 sebagaimana terakhir diubah dengan Undang- Undang Nomor 16 Tahun 2025 tentang Perubahan Keempat atas Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara (“UU BUMN”), terdapat ketentuan bahwa anggota Dewan Komisaris BUMN dilarang merangkap jabatan tertentu, salah satunya sebagai anggota Direksi di BUMN lain. 4
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4. Dampak Kejadian Informasi/ Impact of the Information 5. Keterangan Lain/Other Information 6. Penutup/Ciosing Lain- Pursuant to the Provisions of Article 14 paragraph 19 and paragraph 20 Articles of Association of the Company, on 11 June 2026 the Company has received a Letter of Notification of the end of the Term of Office of Mr. Suko Hartono, regarding his appointment as Director of Research, Development, and Sustainability PT Mineral Industri Indonesia (Persero). According to the provision of Article 14 paragraph 19 of Articles of Association of the Company in conjunction with Article 27D of Law Number 19 of 2003 concerning on State-Owned Enterprises, as last amended by Law Number 16 of 2025 concerning on the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises (“SOE Law”), there is a provision conveys that members of the Board of Commissioner of a SOE is prohibited from holding concurrent positions, one of which is as a member of the Board of Director of another SOE. Pengangkatan Sdr. Suko Hartono (Komisaris Independen) Perseroan sebagai Direktur Penelitian, Pengembangan, dan Keberlanjutan PT Mineral Industri Indonesia (Persero), tidak berdampak terhadap operasi, keuangan, dan kelangsungan bisnis Perseroan. The appointment of Mr. Suko Hartono (Independent Commissioner) of the Company as Director of Research, Development, and Sustainability PT Mineral Industri Indonesia (Persero) does not have any impact on the Company's operations, financial condition and/or business activity. Perseroan akan menyampaikan apabila terdapat informasi lebih lanjut, dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku The Company will inform any further information with due observance to the applicable laws and regulations. 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.
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Demikian informasi ini kami sampaikan untuk memenuhi ketentuan POJK No. 31/2015, POJK No. 33/2014, dan Peraturan I-E, atas perhatian Bapak, kami ucapkan terima kasih. Tembusan/Cc to: We hereby convey this Information to comply with the FSA Regulation No. 31/2015, FSA Regulation No. 33/2014 and Regulation No. IE, we thank you for your attention. orporate Secretary Division Head Eko Prayitno 1. Direktur Penilaian Grup/Director of Listing PT Bursa Efek Indonesia: 2. Dewan Komisaris/Board of Commissioners PT Bukit Asam (Persero) Tbk, 3. Direksi/Board of Directors PT Bukit Asam (Persero) Tbk. PT BUKIT ASAM (Persero) Tbk Kantor Pusat: Jl. Parigi No, 1 Tanjung Enim, Muara Enim, Sumatera Selatan 31716 T (0734) 451 096 F (0734) 451 095 Kantor Jakarta: Menara Kadin Indonesia Lt, 15 Jl. HR Rasuna Said Blok X-5 Kav. 2-3 Jakarta 12920, Indonesia T (:-62 21) 525 4014 F (021) 525 4002 Pelabuhan taral Dermaga Kertapat Pertambangan Ombil Jl. Sukarno Hatta KM. 15, Srengsem Panjang - Bandar Lampung, Indonesia T (0721) 31 545: 31 686 F (0721) 31 577 Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388 : Jl. Manan Jatin No, 1 Saringan Sawahlunto, Sumatera Barat T (0754) 61 021, F (0754) 61 402 4
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