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20240510_PTBA_Ringkasan Risalah//Risalah RUPS_31637732_lamp1.pdf
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Nomor/Number Sifat/ Catagory Biasa/General Lampiran/Enclosure Perihal/Subject 6) ka BukitAsam £ Jakarta, 10 Mei/May 2024 B/342/1M1000/KS.03/V/2024 1 (satu) berkas/1 (one) document Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk Tahun Buku 2023/Minutes of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2023 Yang terhormat Kepala Eksekutif Pengawas Pasar Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta Modal, Sebagaimana ketentuan Pasal 51 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 24 ayat (4) huruf b dan e Anggaran Dasar Perseroan, bersama ini disampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk tahun buku 2023 yang diselenggarakan pada tanggal 8 Mei 2024. Pengumuman tersebut disampaikan pada tanggal 10 Mei 2024 masing melalui: 1. Situs web e-RUPS (eASY.KSEI), 2. Situs web Bursa Efek Indonesia, 3. Situs web Perseroan. Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Tembusan/Copy: Att. to Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Financial Services Authority of Republic of Indonesia Sumitro Djojohadikusumo Building Department of Finance Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta According to Article 51 paragraph (2) Regulation of Financial Services Authority Number 15/POJK.04/2020 on Planning and Conduct General Meeting of Shareholders of Public Company and Article 24 paragraph (4) letter b and e the Articles of Association of the Company, herewith is submitted the Summary of Minutes of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2023 which conducted on 8 May 2024. The announcement is submitted on 10 May 2024, each on: 1. e-RUPS (eASY.KSEI)'s website, 2. Indonesia Stock Exchange's website: 3. The Company's website. Thereof, thank you for your kind attention. Sekretaris Perusahaan Corporate Secretary 1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia: 2. PT Kustodian Sentral Efek Indonesia, 3. Direksi/Board of Directors PTBA. PT BUKIT ASAM TBK Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Kantor Jakarta: Menara Kadin Lt.15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (O21) 525 4002 Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 Dermaga Kertapati Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (O7II) SII 388 Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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13 Sep 2026 16:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}