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20240507_COAL_Laporan Informasi dan Fakta Material_31635890.pdf
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Nomor Surat 021R/BDR-DIR/V/2024
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Pengunduran Diri Direksi PT Black Diamond Resources Tbk (KOREKSI)
Perihal
Mengoreksi surat kami nomor : 021/BDR-DIR/V/2024 tanggal 07 Mei 2024 perihal Pengunduran Diri Direksi PT Black
Diamond Resources Tbk, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Black Diamond Resources Tbk
Bidang Usaha Pertambangan Batubara melalui Entitas Anak
Telepon (021)22958323
Faksimili (021) 22958324
Alamat Surat Elektronik (email) corporate@blackdiamondtbk.com
Tanggal Kejadian 06 Mei 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Direksi PT Black Diamond Resources Tbk
Uraian Informasi atau Fakta Material
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Agianita Julinda
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024 13:23
Lampiran 1. 021 Pengunduran Diri Direktur MNZ.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. 021R/BDR-DIR/V/2024
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Resignation of the Directors of PT Black Diamond Resources Tbk
(CORRECTION)
Correction to our previous announcement number : 021R/BDR-DIR/V/2024 dated 07 May 2024 with the subject of
Material Information or Facts Report , the company hereby submit the following information:
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Black Diamond Resources Tbk
Business Activities Pertambangan Batubara melalui Entitas Anak
Telephone (021)22958323
Faximile (021) 22958324
Email Address corporate@blackdiamondtbk.com
Date of Event 06 May 2024
Resignation of the Directors of PT Black Diamond Resources
Type of Material Information or Facts Tbk
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Function Corporate Secretary
Date and Time 07-05-2024 13:23
Attachment 1. 021 Pengunduran Diri Direktur MNZ.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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12 Sep 2026 23:04
Raw output
{'announced_date': '2024-05-07',
'changes': [],
'event_date': '2024-05-06',
'issuer_name': 'PT Black Diamond Resources Tbk',
'issuer_ticker': 'COAL',
'jenis': 'Pengunduran Diri Direksi PT Black Diamond Resources Tbk',
'letter_number': '021R/BDR-DIR/V/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Direksi PT Black Diamond Resources Tbk (KOREKSI)',
'uraian': ''}