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20240530_COAL_Penyampaian Bukti Iklan_31644291.pdf

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 Nomor Surat                          031/BDR-DIR/V/2024

 Nama Perusahaan                      PT Black Diamond Resources Tbk

 Kode Emiten                          COAL

 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

  Iklan Panggilan Rapat Umum
                                      https://bdrcoal.co.id/investor-relations      30 Mei 2024
 Pemegang Saham Tahunan PT



 Demikian untuk diketahui.


 Hormat Kami,
 PT Black Diamond Resources Tbk




 Agianita Julinda

 Corporate Secretary




 PT Black Diamond Resources Tbk
 Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
 Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com



 Nama Pengirim                        Agianita Julinda

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-05-2024 14:39

 Lampiran                            1. 031 Penyampaian Bukti Iklan Panggilan RUPST.pdf


   Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           031/BDR-DIR/V/2024

 Issuer Name                         PT Black Diamond Resources Tbk

 Issuer Code                         COAL

 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

  Iklan Panggilan Rapat Umum
                                     https://bdrcoal.co.id/investor-relations     30 May 2024
 Pemegang Saham Tahunan PT



Thus to be informed accordingly.


 Respectfully,
 PT Black Diamond Resources Tbk




 Agianita Julinda

 Corporate Secretary




 PT Black Diamond Resources Tbk
 Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
 Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com



 Sender Name                         Agianita Julinda

 Function                            Corporate Secretary

 Date and Time                       30-05-2024 14:39

 Attachment                         1. 031 Penyampaian Bukti Iklan Panggilan RUPST.pdf


     This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Black Diamond Resources Tbk is fully responsible
                                   for the information contained within this document.

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Size0.01 MB
Published30 May 2024
Pages2
Characters3,095
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Black Diamond Resources Tbk · Nama Perusahaan p.1 ×30
possible person Gatot Subroto p.1 ×2
unresolved person Agianita Julinda · Corporate Secretary p.1 ×2

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