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20240530_COAL_Penyampaian Bukti Iklan_31644291_lamp1.pdf
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Page 1 OCR 0.927
“5
-
BLACK DIAMOND
RESOURCES
No: 031/BDR-DIR/V/2024
Kepada Yth.
1. Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadijusumo
Jl. Lapangan Banteng Timur No. 2—4
Jakarta 10710
2. Direksi
PT. Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal:Penyampaian Bukti Iklan Panggilan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) PT Black Diamond Resources
Tbk (“Perseroan”)
Dengan hormat,
Bersama ini Perseroan Menyampaikan panggilan
Rapat Umum Pemegang Saham Tahunan
("RUPST”) melalui situs website PT Black Diamond
Resources Tbk dalam bahasa Indonesia dan
bahasa Inggris https://bdrcoal.co.id/investor-
relations tertanggal 30 Mei 2024.
Demikian kami sampaikan perihal Penyampaian
Bukti Iklan Panggilan RUPST. Terima kasih atas
perhatian dan kerjasamanya.
Corporate Secretary
Jakarta, 30 Mei / May 2024
1. Chairman of Board of Commissioners
Financial Services Authority (“OJK”)
Sumitro Djojohadikusumo Building
gan B g Timur 2-4
Jl. Lapa
Jakarta 10710
2. The Board of Directors
PT Bursa Efek Indonesia (“BEI”)
ower |
Bursa Efek Indonesia Building
4th Floor
Subject : submission of proof advertisement
Convocation of Annual General
Meeting of Shareholders (“AGMS”)
of PT Black Diamond Resources Tbk
("the Company”)
Dear Sir
The Company hereby announces a convocation
of the Annual General Meeting of Shareholders
("AGMS") via the PT Black Diamond Resources
Tbk website in Indonesian and English
https://bdrcoal.co.id/investor-relations — dated
May 30 2024.
Thus we convey regarding the Submission of
Proof of Advertisement for Rectification of the
AGMS Announcement. Tha you for your
attention and cooperation
Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Telp. 021-22958323, Fax : 021-22958324 email :corporate@blackdiamondtbk.com
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BUKTI IKLAN PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 21 JUNI 2024 2x2 Dalam Bahasa English Link : https://bdrcoal.co.id/ (https://bdrcoal.co.id/id/investor-relations ) Of Shareholders Annual General Meeting of ShareholdersPT Black Diamond Resources Tbk mu 0OoonanueOa 22 Dalam Bahasa Indonesia Link : https://bdrcoal.co.id/ (https://bdrcoal.co.id/id/investor-relations ) Rapat Umum Pemegang Saham Tahunan PT Black Diamond Resources Tbk @wu0cuaNuUsOa Sa aan
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22 Dalam Website PT Bursa Efek Indonesia Link : https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi, “Nike One 1 Om Ta ba oil Oi mm TO K1 Bani ka Un mil #3 Box Keterbukaan Informasi a co. x canode & Insan Pemanggilan Rapat Umum Pemegang Saham Tahunan (COAL ) oo (8 mau Kon Pemanasan Banaran ? (1G mo csanus Oa “NanEaA
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