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Nomor Surat B/343/111000/KS.03/V/2024
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Ringkasan Risalah RUPS website PTBA, website Bursa Efek
10 Mei 2024
PTBA Tahun Buku 2023 Indonesia, dan website Penyelenggara E-
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Telepon : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 10-05-2024 20:05
Lampiran 1. 343 Bukti Ringkasan Risalah RUPS PTBA FY 2023.pdf
2. Bukti Ringkasan Risalah.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. B/343/111000/KS.03/V/2024
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Ringkasan Risalah RUPS website PTBA, website Bursa Efek
10 May 2024
PTBA Tahun Buku 2023 Indonesia, dan website Penyelenggara E-
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Phone : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 10-05-2024 20:05
Attachment 1. 343 Bukti Ringkasan Risalah RUPS PTBA FY 2023.pdf
2. Bukti Ringkasan Risalah.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
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