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Nomor Surat 023R/BDR-DIR/V/2024
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 023/BDR-DIR/V/2024 tanggal 08 Mei 2024 perihal Penyampaian Bukti Iklan
Pemberitahuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ralat Pengumuman Rapat
https://bdrcoal.co.id/ 16 Mei 2024
Umum Pemegang Saham
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 17-05-2024 14:45
Lampiran 1. Penyampaian Bukti Iklan Pengumuman RUPST.pdf
2. 023_R Penyampaian Bukti Ralat Pengumuman 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.
Page 2
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Letter / Announcement No. 023R/BDR-DIR/V/2024
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 2
Subject Advertisement Submission of Notice of AGM (CORRECTION)
Correction to our previous announcement number : 023R/BDR-DIR/V/2024 dated 08 May 2024 with the subject of
Advertisement Submission of Notice of AGM, the company hereby submit the following information:
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Ralat Pengumuman Rapat
https://bdrcoal.co.id/ 16 May 2024
Umum Pemegang Saham
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 17-05-2024 14:45
Attachment 1. Penyampaian Bukti Iklan Pengumuman RUPST.pdf
2. 023_R Penyampaian Bukti Ralat Pengumuman 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.
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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