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Nomor Surat B/271/111000/KS.03/IV/2024
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Panggilan RUPS PTBA Website IDX, Website PTBA, dan
16 April 2024
Tahun Buku 2023 eASY.KSEI
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 16:20
Lampiran 1. 271 Bukti Pemanggilan RUPS.pdf
2. Bukti Panggilan RUPS PTBA FY 2023.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/271/111000/KS.03/IV/2024
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Panggilan RUPS PTBA Website IDX, Website PTBA, dan
16 April 2024
Tahun Buku 2023 eASY.KSEI
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 16:20
Attachment 1. 271 Bukti Pemanggilan RUPS.pdf
2. Bukti Panggilan RUPS PTBA FY 2023.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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