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20260520_PTBA_Penyampaian Bukti Iklan_32093028_lamp1.pdf
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BukitAsam C>
Jakarta, 20 Mei 2026
Nomor/Number B/385 /111000/KS.03/V/2026
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
PerihaI/Subject Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Bukit
Asam (Persero) Tbk Tahun Buku 2025 /Evidence of Invitation of Annual
General Meeting of Shareholders PT Bukit Asam (Persero) Tbk For 2025
Financial Year
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market, Financial
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, OKI Jakarta
Sebagaimana ketentuan Pasal 52 Peraturan Otoritas According to Article 52 Financial Services Authority
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Regulation Number 15/POJK.04/2020 on Planning
Rencana dan Penyelanggaraan Rapat Umum and Conduct General Meeting of Shareholders of
Pemegang Saham Perusahaan Terbuka dan Pasal 24 Public Company and Article 24 paragraph 7 Articles
ayat 7 Anggaran Dasar Perseroan, bersama ini of Association of the Company, herewith is
disampaikan bukti pemanggilan Rapat Umum submitted evidence of the announcement of Annual
Pemegang Saham Tahunan PT Bukit Asam (Persero) General Meeting of Shareholders PT Bukit Asam
Tbk Tahun Buku 2025 yang disampaikan pada (Persero) Tbk for 2025 Financial Year 2025 that
tanggal 20 Mei 2026 masing melalui: submitted on 20 May 2026, each on:
1. Situs web e-RUPS (eASY.KSEI) 1. e-RUPS (eASY.KSEI)'s website
2. Situs web Bursa Efek Indonesia 2. Indonesia Stock Exchange's website
3. Situs web Perseroan 3. The Company's website
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your attention.
diucapkan terima kasih.
rporate Secretary Division Head
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia;
2. Notaris/Notary Jose Dima Satria S.H., M.Kn;
3. Direksi/Board of Directors PTBA.
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
Dermaga Kertapati: JI. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388
Pertambangan Ombilin: JI. Manan Jatin No. 1 Saringan Sawahlunto, Sumatera Barat T (0754) 61 021, F (0754) 61 402
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Website IDX Website PTBA eASY.KSEI
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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org
Otoritas Jasa Keuangan Republik Indonesia
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org
Departemen Keuangan Republik Indonesia
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Indonesia Stock Exchange
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Notary Jose Dima Satria S.H.
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