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20240416_PTBA_Penyampaian Bukti Iklan_31626486_lamp1.pdf
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Nomor/Number Sifat/ Catagory Biasa/General Lampiran/Enclosure Perihal/Subject 6) ka BukitAsam £ Jakarta, 16 April 2024 B/27V1M000/KS.03/IV/2024 1 (satu) berkas/1 (one) document Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk Tahun Buku 2023/Evidence of Invitation of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year of 2023 Yang terhormat Kepala Eksekutif Pengawas Pasar Modal, 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 Sebagaimana ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelanggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 25 ayat (7) huruf c Anggaran Dasar Perseroan, bersama ini disampaikan bukti pemanggilan Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk tahun buku 2023 yang disampaikan pada tanggal 16 April 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 52 Financial Service Authority Number 15/POJK.04/2020 on Planning and Conduct General Meeting of Shareholders of Public Company and article 25 paragraph (5) letter c the Article of Association of the Company, herewith is submitted evidence of the announcement of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2023 that submitted on 16 April 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 kindly attention. Sekretaris Perusahaan Corporate Secretary 1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia: 2. Notaris/Notary Jose Dima Satria S.H., M.Kn: 3. Direksi/Board of Directors PTBA. PT BUKIT ASAM TBK : Jl. Parigi No, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 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 Pertambangan Omi I. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (O7II) SII 388 Jl. Manan Jatin No1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 021, F (0754) 61402
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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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Notary Jose Dima Satria S.H.
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