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20260612_PTBA_Penyampaian Bukti Iklan_32101020_lamp1.pdf
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BukitAsam C>
Jakarta, 12 Juni/June 2026
Nomor/Number B/461/111000/KS.03/VI/2026
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Perihal/Subject Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan PT Bukit Asam (Persero) Tbk Tahun Buku 2025 /Evidence
of Minutes of Annual General Meeting of Shareholders PT Bukit Asam
(Persero) Tbk For Financial Year 2025
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Financial
Keuangan Derivatif, dan Bursa Karbon Derivatives, and Carbon Exchange Supervision
Financial Services Authority of Republic of
Otoritas Jasa Keuangan Republik Indonesia
Indonesia
Gedung Sumitro Djojohadikusumo Sumitro Djojohadikusumo Building
Departemen Keuangan Republik Indonesia Department of Finance Republic of Indonesia
JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta JI. Lapangan Banteng Timur No. 2-4, DK! Jakarta
Sebagaimana ketentuan Pasal 51 ayat (2) According to Article 51 paragraph (2) Regulation
Peraturan Otoritas Jasa Keuangan Nomor of Financial Services Authority Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Planning and Conduct
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of Public
Saham Perusahaan Terbuka dan Pasal 24 ayat 16 Company and the article 24 Company's Articles
Anggaran Dasar Perseroan, bersama in1 of Association, herewith is submitted the
disampaikan Bukti Iklan Ringkasan Risalah Rapat evidence of announcement Minutes of Annual
Umum Pemegang Tahunan PT Bukit Asam General Meeting of Shareholders PT Bukit Asam
(Persero) Tbk Tahun Buku 2025 yang (Persero) Tbk For Financial Year 2025 which
diselenggarakan pada tanggal 11 Juni 2026. conducted on 11 June 2026.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kind attention.
diucapkan terima kasih.
orporate Secretary Division Head
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia;
2. Direksi/Board of Directors PT Bukit Asam (Persero) Tbk.
PT BUKIT ASAM (Persero) Tbk
Kantor Pusat: JI. Parigi No. l Tanjung Enim, Muara Enim, Sumatera Selatan 31716 T (0734) 451 096 F (0734) 451 095
Kantor Jakarta: Menara Kadin Indonesia Lt. 15 JI. HR Rasuna Said Blok X-5 Kav. 2-3 Jakarta 12920, Indonesia T (+62 21) 525 4014 F (021) 525 4002
Pelabuhan tarahan: JI. Sukarno Hatta KM. 15, Srengsem Panjang - Bandar Lampung, Indonesia T (0721) 31 545; 31 686 F (0721) 31 577
Derma11a Kertapati: JI. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388
Pertambanaan Dmbilin: JI. Manan Jatin No. 1 Sarinaan Sawahlunto. Sumatera Barat T (0754) 61 021. F (0754) 61 402
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Website IDX Website PTBA eASY.KSEI
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Financial Services Authority
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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