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No Surat 029/BDR-DIR/V/2024
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 022R/BDR-DIR/V/2024 , Tanggal 16 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Event Space Hellolive vOffice
diumumkan dan sesuai iklan) Centennial Tower Lantai 29
Jl. Gatot Subroto No. 27
Karet Semanggi, Setiabudi
Jakarta Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penentuan gaji/honorarium dan/atau tunjangan lainnya
bagi anggota Direksi dan Dewan Komisaris Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
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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 14:19
Lampiran 1. 029 Panggilan RUPST 2024.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.
Page 3
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Letter / Announcement No. 029/BDR-DIR/V/2024
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 022R/BDR-DIR/V/2024 , dated 16 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 21 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Event Space Hellolive vOffice
Centennial Tower Lantai 29
Jl. Gatot Subroto No. 27
Karet Semanggi, Setiabudi
Jakarta Selatan 12950
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penentuan gaji/honorarium dan/atau tunjangan lainnya
bagi anggota Direksi dan Dewan Komisaris Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
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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 14:19 Attachment 1. 029 Panggilan RUPST 2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Agianita Julinda
· Corporate Secretary
p.1 ×2
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