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Nomor Surat B/385/111000/KS.03/V/2026
Nama Perusahaan PT Bukit Asam (Persero) Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan RUPS Tahunan PT Website PTBA, Website IDX, dan Website
20 Mei 2026
Bukit Asam (Persero) Tbk Tahun KSEI
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
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 20-05-2026 17:13
Lampiran 1. 385 Bukti Pemanggilan RUPST PTBA FY 2025.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. B/385/111000/KS.03/V/2026
Issuer Name PT Bukit Asam (Persero) Tbk
Issuer Code PTBA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan RUPS Tahunan PT Website PTBA, Website IDX, dan Website
20 May 2026
Bukit Asam (Persero) Tbk Tahun KSEI
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 20-05-2026 17:13
Attachment 1. 385 Bukti Pemanggilan RUPST PTBA FY 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Website PTBA
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