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BukitAsam C)
Jakarta, 20 Mei 2025
Nomor/Number B/384 /111000/KS.03/V/2026
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/ 1 (one) document
Periha I/Subject Pemanggilan Rapat Umum Pemegang Saham Tahunan Tahun Buku
2025 PT Bukit Asam (Persero) Tbk/ Invitation of Annual General
Meeting of Shareholders Financial Year 2025
PT Bukit Asam (Persero) Tbk
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market, Financial
Derivatif, dan Bursa Karban 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 17 huruf a According to Article 17 letter a Financial Services
Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation Number 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan on Planning and Conduct General Meeting of
Penyelanggaraan Rapat Umum Pemegang Shareholders of Public Company and the Article
Saham Perusahaan Terbuka dan Pasal 24 ayat 24 paragraph (7) letter a of Articles of
(7) huruf a Anggaran Dasar Perseroan, bersama Association of the Company, herewith is
1nI disampaikan Pemanggilan Rapat Umum submitted the Invitation of Annual General
Pemegang Saham Tahunan Tahun Buku 2025 Meeting of Shareholders Financial Year
PT Bukit Asam (Persero) Tbk. PT Bukit Asam (Persero) Tbk.
Demikian kami sampaikan, atas perhatiannya Thereof, thank you for your kindly attention.
diucapkan terima kasih.
Corporate Secretary Division Head
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia;
2. PT Kustodian Sentral Efek Indonesia;
3. PT Datindo Entrycom;
4. Notaris/Notary Jose Dima Satria S.H., M.Kn;
5. Direksi/Board of Directors PTBA.
PT BUKIT ASAM (Persero) Tbk
Kantor Pusat: JI. 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 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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PEMANGGILAN/INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025/ANNUAL GENERAL
MEETING OF SHAREHOLDERS FOR 2025 FINANCIAL YEAR
PT BUKIT ASAM (PERSERO) Tbk
Perusahaan Perseroan (Persero) PT Bukit Asam Perusahaan Perseroan (Perusahaan Perseroan
Tbk atau disingkat PT Bukit Asam Tbk (Persero)) PT Bukit Asam Tbk or in abbreviation is
(“Perseroan”), berkedudukan di Tanjung Enim, PT Bukit Asam (Persero) Tbk (the “Company”),
Sumatera Selatan, dengan ini mengundang para domiciled in Tanjung Enim, South Sumatera,
Pemegang Saham Perseroan (“Pemegang hereby invites the Shareholders of the Company
Saham") untuk menghadiri Rapat Umum (“Shareholders”) to attend the Annual General
Pemegang Tahunan Tahun Buku 2025 (“Rapat”) Meeting of Shareholders For 2025 Financial Year
yang diselenggarakan berdasarkan ketentuan (“Meeting”), which is convened pursuant to the
Undang-Undang Nomor 40 Tahun 2007 tentang provisions of Law Number 40 of 2007 concerning
Perseroan Terbatas sebagaimana telah diubah Limited Liability Companies as last amended by
terakhir dengan Undang-Undang Nomor 6 Tahun Law Number 6 of 2023 concerning the Stipulation
2023 tentang Penetapan Peraturan Pemerintah of Government Regulation in Lieu of Law Number
Pengganti Undang-Undang Nomor 2 Tahun 2022 2 of 2022 concerning Job Creation into Law
tentang Cipta Kerja Menjadi Undang-Undang (“Company Law”) in conjunction with Law
(“UUPT”) jo. Undang-Undang Nomor 19 Tahun Number 19 of 2003 concerning State Owned-
2003 tentang Badan Usaha Milik Negara Enterprises as lastly amended by Law Number 16
sebagaimana telah diubah terakhir dengan of 2025 concerning the Fourth Amendment of Law
Undang-Undang Nomor 16 Tahun 2025 tentang Number 19 of 2023 concerning State Owned-
Perubahan Keempat atas Undang-Undang Nomor Enterprises (“SOE’s Law”), Financial Services
19 Tahun 2003 tentang Badan Usaha Milik Negara Authority Regulation Number 15/POJK.04/2020
(“UU BUMN”), Peraturan Otoritas Jasa Keuangan concerning the Planning and Implementation of the
Nomor 15/POJK.04/2020 tentang Rencana dan General Meeting of Shareholders of Public
Penyelenggaraan Rapat Umum Pemegang Saham Companies (“POJK No.15/2020”), and Financial
Perusahaan Terbuka (“POJK No.15/2020”), dan Services Authority Regulation Number 14 of 2025
Peraturan Otoritas Jasa Keuangan Nomor 14 concerning the Implementation of General
Tahun 2025 tentang Pelaksanaan Rapat Umum Meetings of Shareholders, General Meetings of
Pemegang Saham, Rapat Umum Pemegang Bondholders, and General Meetings of Sukuk
Obligasi, dan Rapat Umum Pemegang Sukuk Holders Electronically (“POJK No.14/2025”), as
Secara Elektronik (“POJK No.14/2025”) serta well as the provisions of the Company’s Articles of
ketentuan Anggaran Dasar Perseroan, dengan Association, with the following schedule:
jadwal sebagai berikut:
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Hari, : Kamis, 11 Juni 2026 Day, : Thursday, 11 June 2026
tanggal date
Waktu : 14.00 Waktu Indonesia Time : 14.00 Indonesia Western Time
Barat (WIB) - Selesai (WIB) – End
Tempat : DKI Jakarta
Venue : DKI Jakarta
Secara elektronik melalui
The meeting will be held
fasilitas Electronic General
Electronically through KSEI's
Meeting System KSEI
Electronic General Meeting
(“eASY.KSEI”) dalam
System ("eASY.KSEI") facility
tautan
at https://akses.ksei.co.id link
https://akses.ksei.co.id
provided by PT Kustodian
yang disediakan oleh PT
Sentral Efek Indonesia ("KSEI")
Kustodian Sentral Efek
Indonesia (“KSEI”)
Mata Acara Rapat: Meeting Agenda’s items:
1. Persetujuan Laporan Tahunan dan Pengesahan 1. Approval of the Annual Report and Ratification
Laporan Keuangan Konsolidasian Perseroan, of the Company's Consolidated Financial
Persetujuan Laporan Tugas Pengawasan Statements, Approval of the Supervisory
Dewan Komisaris, serta Pengesahan Laporan Duties Report of the Board of Commissioners
Keuangan Program Pendanaan Usaha Mikro and Ratification of the Financial Statements of
dan Usaha Kecil (“PUMK”) Tahun Buku 2025, the Micro and Small Business Funding Program
sekaligus Pemberian Pelunasan dan ("PUMK") for the 2025 Financial Year, as well
Pembebasan Tanggung Jawab Sepenuhnya as the granting of full release and discharge
(volledig acquit et de charge) kepada Direksi from responsibilities (volledig acquit et de
atas Tindakan Pengurusan Perseroan dan charge) to the Board of Directors for the
Dewan Komisaris atas Tindakan Pengawasan Company's management actions and the Board
Perseroan yang Telah Dijalankan selama of Commissioners for the Company's
Tahun Buku 2025. supervisory actions that have been carried out
during the 2025 Financial Year.
2. Persetujuan Penggunaan Laba Bersih 2. Approval for the use of the Company's net
Perseroan untuk Tahun Buku 2025. profits for the 2025 Financial Year.
3. Penetapan Gaji/Honorarium berikut Fasilitas 3. Determination of Salary/Honorarium along
dan Tunjangan Tahun Buku 2026, serta with Facilities and Allowances for the 2026
Remunerasi atas Kinerja Tahun Buku 2025 Financial Year and Determined Remuneration
bagi Pengurus Perseroan. for Performance for the 2025 Financial Year for
the Company's Management.
4. Penetapan Akuntan Publik dan/atau Kantor 4. Appointment of a Public Accountant and/or
Akuntan Publik untuk Mengaudit Laporan Public Accounting Firm to Audit the Company's
Keuangan Konsolidasian Perseroan dan Consolidated Financial Statements and PUMK
Laporan Keuangan Program PUMK untuk
Tahun Buku 2026.
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Program Financial Statements for 2026
Financial Year.
5. Pendelegasian Kewenangan Persetujuan 5. Delegation of Approval Authority for the
Rencana Jangka Panjang Perusahaan (RJPP) Company's Long-Term Plan (RJPP) for 2026-
Tahun 2026-2030 dan Rencana Kerja dan 2030 and the Company's Work Plan and Budget
Anggaran Perusahaan (RKAP) Tahun 2027 (RKAP) 2027 and its amendments from the
beserta Perubahannya dari RUPS kepada Pihak GMS to the parties appointed by the GMS.
yang ditunjuk RUPS.
6. Perubahan Anggaran Dasar Perseroan. 6. Amendment to the Company's Articles of
Association.
7. Perubahan Susunan Pengurus Perseroan. 7. Changes in the Company's Management
Composition
Penjelasan Mata Acara Rapat: Elucidation of the Meeting Agenda’s Item:
a. Mata Acara ke-1 dilakukan dengan mengacu a. First Agenda is held pursuant to the provision
pada ketentuan Pasal 22 ayat (2) huruf a dan of Article 22 paragraph 2 letter a and
ayat 3 Anggaran Dasar Perseroan juncto Pasal paragraph 3 of the Company's Articles of
66, Pasal 67, Pasal 68, Pasal 69, Pasal 78 Association in conjunction with Article 66,
UUPT, dan Pasal 15H ayat (1) UU BUMN yang Article 67, Article 68, Article 69, Article 78 of
mengatur bahwa Laporan Tahunan termasuk the Company Law, and Article 15H paragraph
laporan tugas pengawasan Dewan Komisaris (1) of the SOEs Law which stipulates that the
Perseroan serta Laporan Keuangan Tahunan Annual Report including the supervisory report
yang telah diaudit oleh Akuntan Publik harus of the Company's Board of Commissioners and
mendapatkan persetujuan dan pengesahan the Annual Financial Report that has been
dari RUPS. Selain itu, mata Acara ke-1 juga audited by a Public Accountant must obtain
dilakukan dalam rangka memenuhi ketentuan approval and ratification from the GMS. In
Pasal 33 ayat (3) Peraturan Menteri Badan addition, First Agenda is also conducted in
Usaha Milik Negara (“BUMN”) Nomor PER- order to comply with the provisions of Article
1/MBU/03/2023 tentang Penugasan Khusus 33 paragraph (3) of Minister of State-Owned
dan Program Tanggung Jawab Sosial dan Enterprises (“SOE”) Regulation Number PER-
Lingkungan Badan Usaha Milik Negara 1/MBU/03/2023 on Special Assignments and
(“Permen BUMN No.1/2023”), yang Corporate Social and Environmental
mewajibkan laporan keuangan program PUMK Responsibility of State-Owned Enterprises
dan laporan pelaksanaan program tanggung (“Minister of SOE Regulation No.1/2023”),
jawab sosial dan lingkungan (TJSL) which requires the Financial Report of the
disampaikan dan menjadi satu kesatuan PUMK Program and the Report on the
dengan laporan berkala (triwulan) dan laporan implementation of the Social and
tahunan Perseroan yang bersangkutan. Environmental Responsibility (Tanggung Jawab
Sosial dan Lingkungan, TJSL) program shall be
reported and integrated with the periodic
(quarterly) Report and Annual Report of the
Company.
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b. Mata Acara ke-2 dilakukan dengan mengacu b. The Second Agenda is held pursuant to the
pada ketentuan Pasal 22 ayat (2) huruf b provision of Article 22 paragraph 2 letter b of
Anggaran Dasar Perseroan juncto Pasal 70 the Company's Articles of Association in
dan 71 UUPT yang mensyaratkan untuk conjunction with Articles 70 and 71 of the
penggunaan laba Perseroan diputuskan oleh Company Law which requires that the use of
RUPS. Selanjutnya dengan mengacu pada the Company's profits be determined by GMS.
ketentuan Pasal 5 ayat (4) huruf c.1.6 juncto Furthermore, with reference to the provisions
Pasal 27 ayat (3) Anggaran Dasar Perseroan, of Article 5 paragraph 4.c.1.6 in conjunction
pada RUPS tersebut dihadiri dan disetujui oleh with Article 27 paragraph (3) of the Company's
Pemegang Saham Seri A Dwiwarna. Articles of Association, the GMS is attended and
approved by the Series A Dwiwarna
Shareholder.
c. Mata Acara ke-3 dilakukan mengacu kepada c. Third Agenda is held pursuant to the provision
ketentuan (i) Pasal 11 ayat (14) dan Pasal 14 of (i) Article 11 paragraph (14) and Article 14
ayat (24) Anggaran Dasar Perseroan, (ii) paragraph (24) of the Company's Articles of
Pasal 96 dan Pasal 113 UUPT, dan (iii) Pasal Association, (ii) Article 96 and Article 113 of the
76 Peraturan Menteri BUMN Nomor PER- Company Law, and (iii) Article 76 of the
3/MBU/03/2023 tentang Peraturan Menteri Minister of SOE Regulation Number PER-
Badan Usaha Milik Negara tentang Organ dan 3/MBU/03/2023 on the Organizational
Sumber Daya Manusia Badan Usaha Composition and Human Resources of SOE
(“Permen BUMN No. 3/2023”), ketentuan (“Minister SOEs Regulation No. 3/2023”),
tentang besarnya gaji, honorarium berikut provisions regarding the amount of salary,
fasilitas dan tunjangan Tahun Buku 2026, honorarium including facilities and allowances
serta remunerasi atas kinerja bagi anggota for the 2026 Financial Year, as well as
Direksi dan Dewan Komisaris Perseroan remuneration for performance for members of
ditetapkan oleh RUPS. Lebih lanjut sesuai the Board of Directors and Board of
ketentuan Pasal 5 ayat (4) huruf c.1.5 Commissioners of the Company are
Anggaran Dasar Perseroan, Pemegang Saham determined by the GMS. Furthermore, in
Seri A Dwiwarna berhak menyetujui accordance with the provisions of Article 5
remunerasi anggota Direksi dan Dewan paragraph 4 letter c.1.5 of the Company's
Komisaris. Articles of Association, the Series A Dwiwarna
Shareholder has the right to approve the
remuneration of members of the Board of
Directors and Board of Commissioners.
d. Mata Acara ke-4 dilakukan dengan mengacu d. The Fourth Agenda is held pursuant to the
pada ketentuan Pasal 22 ayat (2) huruf c provision of Article 22 paragraph 2 letter c of
Anggaran Dasar Perseroan juncto Pasal 3 ayat the Company's Articles of Association in
(1) dan (2) Peraturan Otoritas Jasa Keuangan conjunction with Article 3 paragraphs (1) and
Nomor 9 Tahun 2023 tentang Penggunaan (2) of the Regulation of the Financial Services
Jasa Akuntan Publik dan Kantor Akuntan Authority of the Number 9 of 2023 concerning
Publik dalam Kegiatan Jasa Keuangan, serta the Use of Public Accountant Services and
ketentuan Pasal 33 ayat (3) Permen BUMN No. Public Accounting Firms in Financial Services
1/2023 juncto Pasal 32 ayat (1) Peraturan Activities, as well as the provisions of Article 33
Menteri BUMN Nomor PER-2/MBU/03/2023 paragraph (3) of the Minister of State-Owned
Page 6
tentang Pedoman Tata Kelola dan Kegiatan Enterprises Regulation No. 1/2023 in
Korporasi Signifikan Badan Usaha Milik conjunction with Article 32 paragraph (1) of the
Negara (“Permen BUMN No. 2/2023”), Minister of SOE Regulation Number PER-
yang mengharuskan untuk menunjuk Akuntan 2/MBU/03/2023 on Corporate Government
Publik dan Kantor Akuntan Publik pada RUPS Guidelines and Significant Corporate Activity of
Tahunan Perseroan. State-Owned Enterprises (“Minister of SOE
Regulation No.2/2023”), which requires the
appointment of a Public Accountant and Public
Accounting Firm at the Company's Annual
GMS.
e. Mata Acara ke-5 dilaksanakan sesuai e. The Fifth Agenda is held pursuant to provision
ketentuan Pasal 15G ayat (2) dan ayat (5) UU of Article 15G paragraph (2) and paragraph (5)
BUMN juncto Pasal 18 ayat (3) Anggaran of the SEOs Law in conjunction with Article 18
Perseroan, yang pada intinya mengatur paragraph (3) of the Company's Budget, which
bahwa RKAP dan RJPP disetujui oleh RUPS. in essence stipulates that the RKAP and RJPP
Sehubungan dengan hal tersebut, melalui are approved by the General Meeting of
pertimbangan mengenai efektivitas Shareholders. In this regard, through
pengambilan keputusan, persetujuan atas consideration of the effectiveness of decision-
RKAP Tahun 2027 dan RJPP sebagaimana making, approval of the 2027 RKAP and RJPP
diperlukan akan dimintakan pelimpahan as necessary will be requested for delegation of
kewenangan kepada Dewan Komisaris authority to the Company's Board of
Perseroan, dengan terlebih dahulu Commissioners, with prior obtaining the
mendapatkan persetujuan Pemegang Saham approval of the Majority of Series B
Seri B Terbanyak. Shareholders.
f. Mata Acara ke-6 dilaksanakan sehubungan f. Sixth Agenda is held pursuant the issuance of
dengan telah diterbitkannya Peraturan Badan Central Statistics Agency Regulation Number 7
Pusat Statistik Nomor 7 Tahun 2025 tentang of 2025 concerning the Indonesian Standard
Klasifikasi Baku Lapangan Usaha Indonesia Classification of Business Fields (“BPS
(“Peraturan BPS No. 7/2025”), dengan Regulation No. 7/2025”), thus it is
demikian maka perlu dilakukan penyesuaian necessary to adjust the 2020 Indonesian
Klasifikasi Baku Lapangan Usaha Indonesia Standard Classification of Business Fields
(“KBLI”) 2020 sebagaimana dimuat pada (“KBLI”) as stated in the BPS Regulation
Peraturan Badan Pusat Statistik Nomor 2 Number 2 of 2020 concerning the Indonesian
Tahun 2020 tentang Klasifikasi Baku Standard Classification of Business Fields
Lapangan Usaha Indonesia (“Peraturan BPS (“BPS Regulation No. 2/2020”), with the
No. 2/2020”), dengan ketentuan KBLI 2025 provisions of the 2025 KBLI as regulated in BPS
sebagaimana diatur dalam Peraturan BPS Regulation No. 7/2025.
No.7/2025.
g. Mata Acara ke-7 dilaksanakan antara lain g. The Seventh agenda is held, among other
sehubungan dengan akan berakhirnya masa things, in connection with the end of the first
jabatan periode pertama Bapak Arsal Ismail term of office of Mr. Arsal Ismail as the
selaku Direktur Utama Perseroan (akan Company's President Director (will enter the
memasuki RUPS Tahunan yang ke-5 setelah 5th Annual GMS after the date of his
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tanggal pengangkatannya), yang sebelumnya appointment), who was previously appointed
diangkat pada tanggal 23 Desember 2021 on 23 December 2021 based on the Resolution
berdasarkan Keputusan Rapat Umum of the 2021 Extraordinary General Meeting of
Pemegang Saham Luar Biasa Tahun 2021 Shareholders and the affirmation to the term of
serta penegasan masa jabatan anggota office of members of the Board of Directors and
Direksi dan Dewan Komisaris Perseroan Board of Commissioners of the Company
sehubungan dengan Surat Wakil Kepala regarding Letter of the Deputy Head of the
Badan Pengaturan BUMN Nomor : SOEs Regulatory Agency Number:
S12/Wk2.BPU/01/2026 tanggal 13 Januari S12/Wk2.BPU/01/2026 dated January 13,
2026 hal Penegasan Masa Jabatan Direksi dan 2026 concerning on Confirmation of the Term
Dewan Komisaris Perseroan. of Office of the Board of Directors and Board of
Commissioners of the Company.
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan 1. The Company will not send a separate
tersendiri kepada masing-masing Pemegang invitation to the Company’s Shareholders since
Saham Perseroan karena pemanggilan ini this Invitation is an official invitation to each of
merupakan undangan resmi kepada para the Company's Shareholders to attend the
Pemegang Saham Perseroan untuk Meeting pursuant to Article 17 paragraph (1)
menghadiri Rapat sesuai dengan ketentuan jo. Article 52 paragraph (1) POJK 15/2020.
Pasal 17 ayat (1) jo. Pasal 52 ayat (1) POJK
15/2020.
2. Pemegang Saham yang berhak hadir atau 2. Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented at the Meeting are the Company's
Perseroan yang namanya tercatat dalam Shareholders whose names are recorded in the
Daftar Pemegang Saham Perseroan dan/atau Company's Shareholders Register and/or the
pemilik saham Perseroan dalam catatan saldo Company's shareholders in the securities
rekening efek di Penitipan Kolektif PT accounts balance in the Collective Depository
Kustodian Sentral Efek Indonesia (“KSEI”) of PT Kustodian Sentral Efek Indonesia
pada penutupan perdagangan saham pada ("KSEI") at the close of stock trading on
hari Selasa, tanggal 19 Mei 2026 sampai Tuesday, 19 May 2026 until 16.00 WIB (West
dengan pukul 16.00 WIB (“Pemegang Indonesian Time) ("Entitled Shareholders").
Saham Yang Berhak”).
3. Dengan memperhatikan ketentuan POJK No. 3. With due observance of the provisions of the
15/2020 serta POJK No. 14/2025, Perseroan No. POJK 15/2020 and POJK No. 14/2025, the
menghimbau kepada Pemegang Saham Yang Company appeals the Entitled Shareholders
Berhak untuk menghadiri Rapat secara not to attend the Meeting in person, but to
elektronik dan/atau memberikan kuasa atas attend the Meeting electronically and/or
kehadiran dan pengambilan suaranya secara authorize their attendance and voting
elektronik. Keikutsertaan Pemegang Saham electronically. Participation by the Entitled
Yang Berhak dalam Rapat dapat dilakukan Shareholders in the Meeting may be carried out
dengan mekanisme berikut: through the following mechanism:
Page 8
a. hadir dalam Rapat secara elektronik a. attending the Meeting electronically via the
melalui aplikasi eASY.KSEI eASY.KSEI application
(https://akses.ksei.co.id/); atau (https://akses.ksei.co.id/); or
b. diwakili pihak lain dengan memberikan b. represented by another party by granting a
kuasa secara elektronik melalui aplikasi proxy electronically through the eASY.KSEI
eASY.KSEI (https://akses.ksei.co.id/) application (https://akses.ksei.co.id/) or
atau memberikan kuasa secara tertulis. granting a power of attorney in writing.
4. Pemegang Saham yang hadir secara 4. Shareholders who are present electronically or
elektronik atau memberikan kuasa secara provide an electronic proxy (E-Proxy) through
elektronik (e-proxy) melalui aplikasi the eASY.KSEI application are Shareholders
eASY.KSEI adalah Pemegang Saham yang whose shares are kept in the collective
sahamnya disimpan dalam penitipan kolektif depository of KSEI. To use the eASY.KSEI
KSEI. Untuk menggunakan aplikasi application, Shareholders may access the
eASY.KSEI, Pemegang Saham dapat eASY.KSEI menu on the AKSes.KSEI facility
mengakses menu eASY.KSEI pada fasilitas (http://akses.ksei.co.id), by abiding by the
AKSes.KSEI (http://akses.ksei.co.id), dengan following provisions:
memperhatikan ketentuan sebagai berikut:
a. Pemegang Saham menginformasikan a. Shareholders confirm their attendance or
kehadirannya atau menunjuk kuasanya appoint their proxies and/or submit their
dan/atau menyampaikan pilihan suara votes on the eASY.KSEI application, no
pada aplikasi eASY.KSEI, paling lambat later than 12.00 WIB (West Indonesian
pukul 12.00 WIB pada 1 (satu) hari kerja Time) on 1 (one) business day before the
sebelum tanggal Rapat atau pada hari Meeting date or on Wednesday 10 June
2026.
Rabu, 10 Juni 2026.
b. Pemegang Saham yang akan hadir secara
b. Shareholders who will attend electronically
elektronik atau memberikan kuasanya
or provide their electronic proxy for the
secara elektronik ke dalam Rapat melalui
Meeting through the eASY.KSEI application
aplikasi eASY.KSEI, wajib memperhatikan
must pay attention to the following
hal-hal sebagai berikut:
matters:
1) proses registrasi; 1) registration process;
2) proses penyampaian pertanyaan
2) submission of questions and/or opinions
dan/atau pendapat secara elektronik; electronically process;
3) proses pemungutan suara/voting; 3) voting process;
4) tayangan RUPS.
4) broadcast of the GMS.
Panduan registrasi, penggunaan, dan Further instructions on registration, use, and
penjelasan lebih lanjut mengenai explanation of eASY.KSEI can be downloaded
eASY.KSEI dapat diunduh melalui situs
from the eASY.KSEI website
web eASY.KSEI (http://akses.ksei.co.id) (http://akses.ksei.co.id) or on the Company's
atau pada situs web Perseroan website (www.ptba.co.id).
(www.ptba.co.id).
Page 9
5. Kehadiran Pemegang Saham secara 5. Shareholders attending electronically through
elektronik melalui fasilitas eASY.KSEI agar the eASY.KSEI facility must pay attention to
memperhatikan hal-hal sebagai berikut: the following matters:
a. Pemegang Saham tersebut di bawah ini a. The Shareholders below are required to
harus melakukan registrasi kehadiran register their attendance electronically in
secara elektronik dalam fasilitas the eASY.KSEI facility on the Meeting date
eASY.KSEI pada tanggal pelaksanaan from 11.00 WIB (West Indonesian Time) to
Rapat dari Pukul 11.00 WIB s.d. 13.30 WIB 13.30 WIB (West Indonesian Time) with the
dengan penjelasan sebagai berikut: following explanation:
1) Pemegang Saham tipe individu lokal 1) Local individual shareholders who have
yang belum memberikan deklarasi not provided a declaration of
kehadiran atau kuasa dalam fasilitas attendance or a proxy in the eASY.KSEI
eASY.KSEI hingga batas waktu yang facility by the specified deadline and
ditentukan dan ingin menghadiri Rapat wish to attend the Meeting
secara elektronik. electronically.
2) Pemegang Saham tipe individu lokal 2) Local individual shareholders who have
yang telah memberikan deklarasi given a declaration of attendance, but
kehadiran, tetapi belum menetapkan have not determined a minimum voting
pilihan suara minimal untuk 1 (satu) option for 1 (one) Meeting Agenda in
mata acara rapat dalam fasilitas the eASY.KSEI facility until the specified
eASY.KSEI hingga batas waktu yang deadline and wish to attend the Meeting
ditentukan dan ingin menghadiri Rapat electronically.
secara elektronik.
3) Penerima Kuasa dari Pemegang Saham 3) Proxies of Shareholders who have given
yang telah memberikan kuasa kepada a proxy to an independent
independent representative atau representative or individual
individual representative, tetapi belum representative, but have not
menetapkan pilihan suara minimal determined any voting choice for at
untuk 1 (satu) mata acara rapat dalam least of 1 (one) Meeting Agenda in the
fasilitas eASY.KSEI hingga batas waktu eASY.KSEI facility by the specified
yang ditentukan. deadline.
4) Penerima Kuasa dari Pemegang Saham 4) Proxies of shareholders who have given
yang telah memberikan kuasa kepada a proxy to the participant/intermediary
partisipan/intermediary (bank (custodian bank or securities company)
kustodian atau perusahaan efek) dan and have determined any voting choice
telah menetapkan pilihan suara dalam in the eASY.KSEI facility by the
fasilitas eASY.KSEI hingga batas waktu specified deadline.
yang ditentukan.
b. Pemegang Saham yang telah memberikan b. Shareholders who have given a declaration
deklarasi kehadiran atau kuasa kepada of attendance or a proxy to an independent
independent representative atau individual representative or individual representative
representative dan telah menetapkan and have determined their voting choices
pilihan suara untuk Mata Acara Rapat for the Meeting Agenda in the eASY.KSEI
dalam eASY.KSEI hingga batas waktu until the specified deadline, are not
yang ditentukan, maka yang
Page 10
bersangkutan/penerima kuasanya tidak required to register their attendance
perlu melakukan registrasi kehadiran electronically in the eASY.KSEI facility.
secara elektronik dalam fasilitas
eASY.KSEI.
c. Keterlambatan atau kegagalan dalam c. Any delay or failure in the electronic
proses registrasi secara elektronik dengan registration process for any reason will
alasan apapun akan mengakibatkan prevent Shareholders or their Proxies from
Pemegang Saham atau Penerima attending the Meeting electronically, and
Kuasanya tidak dapat menghadiri Rapat their share ownership will not be counted
secara elektronik, serta kepemilikan toward the quorum of attendance.
sahamnya tidak diperhitungkan sebagai
kuorum kehadiran.
6. Pemegang Saham yang memiliki saham 6. Shareholders holding shares in the form of
dalam bentuk warkat (scrip) dapat menghadiri share certificates (scrip) may attend the
Rapat secara fisik, dengan mengacu pada Meeting in person, with reference to the
ketentuan POJK No. 14/2025. provisions of POJK No. 14/2025.
7. Pimpinan Rapat, Direksi, dan Dewan 7. The Chairman of the Meeting, the Board of
Komisaris, serta profesi penunjang pasar Directors and the Board of Commissioners, as
modal yang membantu pelaksanaan Rapat well as the capital market supporting
menghadiri Rapat secara fisik, sebagaimana profession assisting the implementation of the
disyaratkan pada Pasal 24 ayat (2) POJK Meeting attend the Meeting in person, as
No.14/2025. required pursuant to Article 24 paragraph (2)
of POJK No.14/2015.
8. Bahan Rapat tersedia pada situs web 8. Meeting Materials are available on the
Perseroan (www.ptba.co.id) sejak tanggal Company's website (www.ptba.co.id) from the
Pemanggilan ini sampai dengan tanggal date of this Invitation until the date of the
pelaksanaan Rapat, dengan ketentuan bahwa Meeting, provided that the curriculum vitae of
daftar riwayat hidup calon pengurus the prospective management of the Company
Perseroan yang akan diangkat akan tersedia to be appointed will be available at the latest
paling lambat pada saat Rapat by the time of the Meeting as stipulated in the
diselenggarakan sebagaimana diatur dalam provisions of laws and regulations.
ketentuan peraturan perundang-undangan.
9. Perseroan tidak menyediakan makanan, 9. The Company does not provide food,
minuman, dan souvenir dalam pelaksanaan beverages, and souvenirs at the Meeting.
Rapat.
10. Perseroan dapat mengumumkan kembali 10. The Company may re-announce the Invitation
Pemanggilan apabila terdapat perubahan if there are changes and/or additions to
dan/atau penambahan informasi terkait tata information related to the procedures for
cara penyelenggaraan Rapat dengan mengacu holding the Meeting by referring to the
Page 11
pada ketentuan peraturan perundang- provisions of the applicable laws and
undangan yang berlaku. regulations.
JAKARTA, 20 Mei/May 2026
DIREKSI/BOARD OF DIRECTORS
PT BUKIT ASAM (PERSERO) Tbk
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Datindo Entrycom
p.1
unresolved
person
Notary Jose Dima Satria S.H.
p.1
unresolved
org
Perusahaan Perseroan Tbk
p.2
unresolved
org
Milik Negara
p.2 ×3
unresolved
org
Sentral Efek Indonesia
p.3 ×2
unresolved
org
Menteri
p.4
unresolved
org
Minister of SOE Regulation
p.4 ×2
unresolved
org
Menteri BUMN Nomor PER-
p.5 ×2
unresolved
org
Minister of State-Owned
p.5
unresolved
org
Milik
p.6
unresolved
org
Minister of SOE Regulation Number PER-
p.6
unresolved
org
Pusat Statistik
p.6
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