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Go To English Page Nomor Surat B/272/111000/KS.03/IV/2024 Nama Perusahaan Bukit Asam Tbk Kode Emiten PTBA Lampiran 6 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 31 Desember 2022 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.ptba.co.id/ pada tanggal 16 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 4 Laki-Laki. Jajaran Level Senior Manajemen = 8 Perempuan : 48 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 233,46 jam. Daur Ulang Sampah 15 %. Informasi Lain Senior Manajemen merupakan pejabat BOD-1. 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 16-04-2024 18:58
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Lampiran 1. AR PTBA 2023 Part 1 1.pdf
2. AR PTBA 2023 Part 2.pdf
3. AR PTBA 2023 Part 3.pdf
4. SR PTBA 2023.pdf
5. TJSL PTBA 2023.pdf
6. 272 Penyampaian AR SR dan TJSL.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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Go To Indonesian Page Letter / Announcement No. B/272/111000/KS.03/IV/2024 Issuer Name Bukit Asam Tbk Issuer Code PTBA Attachment 6 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 31 December 2022 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024 The information referred above has been published on the Company’s website https://www.ptba.co.id/ at 16 April 2024 Composition Ratio: Board of Directors = 1 Woman : 4 Man. Senior Management Level = 8 Woman : 48 Man. Recycle 15%. Other Information: Senior management is employee who serve as BOD-1. 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 16-04-2024 18:58
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Attachment 1. AR PTBA 2023 Part 1 1.pdf
2. AR PTBA 2023 Part 2.pdf
3. AR PTBA 2023 Part 3.pdf
4. SR PTBA 2023.pdf
5. TJSL PTBA 2023.pdf
6. 272 Penyampaian AR SR dan TJSL.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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