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20240517_COAL_Penyampaian Bukti Iklan_31640368_lamp2.pdf
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Page 1 OCR 0.921
SO
BLACK DIAMOND
RESOURCES
No:023 R/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 Ralat
Pengumuman Rapat Umum Pemegang
Saham Tahunan (“RUPST”) PT Black
Diamond Resources Tbk (“Perseroan”)
Dengan hormat,
Merujuk pada surat PT Black Diamond Resources
Tbk dengan nomor 023/BDR-DIR/V/2024
tertanggal 8 Mei 2024 Perihal Penyampaian Bukti
Iklan pengumuman Rapat Umum Pemegang
Saham Tahunan (“RUPST”). Bersama ini
Perseroan mengumumkan Ralat pengumuman
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 16 Mei 2024.
Jakarta, 17 Mei/ May 2024
Ommissioners
Chairman of Board o
ity (“O
ncial Servi
Referring to the letter from PT Black Diamond
Resources Tbk with number: 023/BDR-
DIR/V/2024 dated 8 May 2024 concerning
Submission of Proof of Advertisement for the
announcement of the Annual General Meeting
of Shareholders ("AGMS"). The Company hereby
announces a revised announcement 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 16 2024.
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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r ( BB) -“ BLACK DIAMOND RESOURCES Demikian kami sampaikan perihal Penyampaian Thus a ey regarding the Submission of Bukti Iklan Ralat Pengumuman RUPST. Terima Prc a kasih atas perhatian dan kerjasamanya. » Hormat kami, / Yours sincere. PT yi ond Resources Tbk : ANA, Corporate Secretary Tembusan: 1. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK 2. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK 3. Arsip 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 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 21 JUNI 2024 22 Dalam Bahasa English Link : https://bdrcoal.co.id/ (https://bdrcoal.co.id/id/investor-relations ) Annual General Meeting of ShareholdersPT Black Diamond Resources Tbk 2 Orde oyveOyaCa » ka A xx Dalam Bahasa Indonesia Link : https://bdrcoal.co.id/ (https://bdrcoal.co.id/id/investor-relations ) Annual General Meeting of ShareholdersPT Black Diamond Resources Tbk mALdenOnveesata PD padat ai
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xx Dalam Website PT Bursa Efek Indonesia Link : https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi, HN metik DR 0 tk be | Keoaa O 0 Am Ue Sega Aa o om 2 » Keterbukaan Informasi £ @ kerak co Ka peni Sema 0 Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan ICOAL Ina) 6 ssws.cot tengumnant F) HALOOKONYeOsAaCA - ea n
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ANA,
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