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Nomor Surat B/341/111000/KS.03/V/2026
Nama Perusahaan PT Bukit Asam (Persero) Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman RUPS Website IDX, Website KSEI (Easy KSEI),
05 Mei 2026
Tahunan PT Bukit Asam Website PTBA
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-05-2026 17:15
Lampiran 1. PTBA to OJK Bukti Pengumuman RUPS PTBA FY 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Asam (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Asam (Persero) Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B/341/111000/KS.03/V/2026
Issuer Name PT Bukit Asam (Persero) Tbk
Issuer Code PTBA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman RUPS Website IDX, Website KSEI (Easy KSEI),
05 May 2026
Tahunan PT Bukit Asam Website PTBA
Thus to be informed accordingly.
Respectfully,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Corporate Secretary Division Head
Date and Time 05-05-2026 17:15
Attachment 1. PTBA to OJK Bukti Pengumuman RUPS PTBA FY 2025.pdf
This is an official document of PT Bukit Asam (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukit Asam (Persero) Tbk is fully responsible for the
information contained within this document.
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