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20260611_PTBA_Laporan Informasi dan Fakta Material_32100460.pdf
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Nomor Surat 459/T/111000/KS.03/VI/2026
Nama Perusahaan PT Bukit Asam (Persero) Tbk
Kode Emiten PTBA
Lampiran 1
Perkuat Struktur Bisnis dan Tata Kelola, RUPST PTBA Setujui Dividen Rp1,32
Perihal
Triliun
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bukit Asam (Persero) Tbk
Bidang Usaha Pertambangan Batubara(Coal Mining)
Telepon (021) 5254014
Faksimili 021 - 5254002
Alamat Surat Elektronik (email) corsec@bukitasam.co.id
Tanggal Kejadian 11 Juni 2026
Jenis Informasi atau Fakta Material Perkuat Struktur Bisnis dan Tata Kelola, RUPST PTBA Setujui
Dividen Rp1,32 Triliun
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 11-06-2026 18:58
Lampiran 1. Press Release PTBA Pasca RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Asam (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Asam (Persero) Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 459/T/111000/KS.03/VI/2026
Issuer Name PT Bukit Asam (Persero) Tbk
Issuer Code PTBA
Attachment 1
Subject Strengthening Business Structure and Governance, PTBA AGM Approves IDR
1.32 Trillion Dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bukit Asam (Persero) Tbk
Business Activities Pertambangan Batubara(Coal Mining)
Telephone (021) 5254014
Faximile 021 - 5254002
Email Address corsec@bukitasam.co.id
Date of Event 11 June 2026
Strengthening Business Structure and Governance, PTBA
Type of Material Information or Facts AGM Approves IDR 1.32 Trillion Dividend
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Corporate Secretary Division Head
Date and Time 11-06-2026 18:58
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Attachment 1. Press Release PTBA Pasca RUPST.pdf
This is an official document of PT Bukit Asam (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukit Asam (Persero) Tbk is fully responsible for the
information contained within this document.
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