Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM OF THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS OF
PT BUKIT ASAM (PERSERO) Tbk PT BUKIT ASAM (PERSERO) Tbk
TAHUN BUKU 2025 FOR 2025 FINANCIAL YEAR
Perusahaan Perseroan (Persero) PT Bukit Perusahaan Perseroan (Persero) PT Bukit
Asam Tbk atau disingkat PT Bukit Asam Asam Tbk or abbreviated as PT Bukit Asam
(Persero) Tbk (selanjutnya disebut (Persero) Tbk (hereinafter referred to as the
“Perseroan”) dengan ini mengumumkan "Company") hereby announces to the
kepada para pemegang saham Perseroan Company's shareholders that the Company
bahwa Perseroan akan menyelenggarakan will hold the Annual General Meeting of the
Rapat Umum Pemegang Saham Tahunan Shareholders for 2025 Financial Year,
Tahun Buku 2025, secara elektronik electronically (hereinafter referred to as
(selanjutnya disebut “Rapat”) pada hari "Meeting") on Thursday, 11 June 2026.
Kamis, tanggal 11 Juni 2026.
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the
Perseroan, Peraturan Otoritas Jasa Company's Articles of Association, the
Keuangan (selanjutnya disebut “POJK”) No. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan (hereinafter referred to as “FSA
Penyelenggaraan Rapat Umum Pemegang Regulation”) No. 15/POJK.04/2020
Saham Perusahaan Terbuka (selanjutnya concerning the Plan and Implementation of
disebut “POJK No. 15/2020”) dan POJK General Meetings of Shareholders of Public
No. 14 Tahun 2025 tentang Pelaksanaan Companies (hereinafter referred to as “FSA
Rapat Umum Pemegang Saham, Rapat Regulation No. 15/2020”) and FSA
Umum Pemegang Obligasi, dan Rapat Regulation No. 14 of 2025 concerning the
Umum Pemegang Sukuk Secara Elektronik Implementation of General Meetings of
(selanjutnya disebut “POJK No. Shareholders, General Meetings of
14/2025”), maka dengan ini disampaikan: Bondholders, and General Meetings of Sukuk
Holders Electronically (hereinafter referred
to as “FSA Regulation No. 14/2025”), it
is hereby announced:
1. Pemanggilan Rapat yang memuat mata 1. The Meeting Invitation specifying the
acara Rapat akan diumumkan paling Meeting agenda will be announced at
sedikit melalui situs web PT Kustodian least through the Indonesian Central
Sentral Efek Indonesia (selanjutnya Securities Depository website
disebut “KSEI”), situs web PT Bursa Efek (hereinafter referred to as "KSEI"), the
Page 2
Indonesia, dan situs web Perseroan pada Indonesia Stock Exchange website, and
hari Rabu, tanggal 20 Mei 2026. the Company website on Wednesday,
20 May 2026.
2. Pemegang Saham yang berhak 2. Shareholders who are eligible to
hadir/diwakili dan memberikan suara attend/be represented and vote in the
dalam Rapat adalah pemegang saham Meeting are the shareholders of the
Perseroan yang namanya tercatat dalam Company whose names are recorded in
Daftar Pemegang Saham dan/atau the Shareholders Register and/or
pemilik saham Perseroan dalam catatan shareholders of the Company who are
saldo rekening efek di penitipan kolektif listed in the securities account balance
KSEI pada penutupan perdagangan records at KSEI collective custody at the
saham di Bursa Efek Indonesia pada hari closing of stock trading day at the
Selasa, tanggal 19 Mei 2026 sampai Indonesian Stock Exchange on Tuesday,
dengan pukul 16.00 WIB. 19 May 2026 until 16.00 WIB.
3. 1 (satu) pemegang saham atau lebih 3. 1 (one) shareholder or more
yang mewakili 1/20 (satu per dua puluh) representing 1/20 (one twentieth) or
atau lebih dari jumlah seluruh saham more of the total issued shares of the
yang telah dikeluarkan Perseroan Company with valid voting rights and
dengan hak suara yang sah dan Series A Dwiwarna Shareholder may
Pemegang Saham Seri A Dwiwarna propose an agenda item for the Meeting
dapat mengusulkan mata acara Rapat provided that such proposal complies
dengan ketentuan bahwa usulan with the provisions of Article 24
tersebut sesuai dengan Pasal 24 Ayat 6 Paragraph 6 of the Company's Articles of
Anggaran Dasar Perseroan dan Pasal 16 Association and Article 16 of FSA
POJK No. 15/2020. Usulan tersebut Regulation No. 15/2020. The proposal
diajukan secara tertulis kepada dan must be submitted in writing to and
diterima oleh Direksi Perseroan selaku received by the Company's Board of
penyelenggara Rapat selambat- Directors as the organizer of the Meeting
lambatnya 7 (tujuh) hari sebelum no later than 7 (seven) days prior to the
tanggal Pemanggilan Rapat, yaitu pada date of the Meeting Invitation, which is
hari Rabu, tanggal 13 Mei 2026. Wednesday, 13 May 2026.
4. Rapat akan diselenggarakan secara 4. The Meeting will be held electronically
elektronik melalui fasilitas Electronic through KSEI's Electronic General
General Meeting System KSEI Meeting System facility (hereinafter
(selanjutnya disebut “eASY.KSEI”) referred to as "eASY.KSEI") in
sesuai Pasal 8 POJK No. 14/2025. accordance with Article 8 of FSA
Perseroan menghimbau kepada seluruh Regulation No. 14/2025. The Company
pemegang saham untuk hadir secara urges all shareholders to attend
elektronik dan memberikan suaranya electronically and cast their votes in the
dalam Rapat melalui fasilitas eASY.KSEI Meeting through the eASY.KSEI facility
atau memberikan kuasa melalui fasilitas or to grant proxy through the eASY.KSEI
eASY.KSEI yang disediakan oleh KSEI facility provided by KSEI in accordance
Page 3
dengan memperhatikan ketentuan Pasal with the provision of Article 28 of FSA
28 POJK No.15/2020. Regulation No.15/2020.
5. Sebagai mekanisme pemberian kuasa 5. As a mechanism for granting the
secara elektronik (“e-Proxy”) dalam electronic proxy (“e-Proxy”) in the
proses penyelenggaraan Rapat, fasilitas Meeting process, the e-Proxy facility is
e-Proxy tersedia bagi pemegang saham available to the shareholders entitled to
yang berhak hadir dalam Rapat sejak attend the Meeting from the date of the
tanggal Pemanggilan Rapat sampai Meeting Invitation until 1 (one) business
dengan 1 (satu) hari kerja sebelum hari day prior to the Meeting date, i.e. on
penyelenggaraan Rapat yaitu pada hari Wednesday, 10 June 2026.
Rabu, tanggal 10 Juni 2026.
Demikian pengumuman ini disampaikan This announcement is made to comply with
guna memenuhi ketentuan POJK No. FSA Regulation No. 15/2020, FSA Regulation
15/2020, POJK No.14/2025 dan Anggaran No.14/2025 and the Company’s Articles of
Dasar Perseroan. Association.
Jakarta, 5 Mei/May 2026
Direksi/Board of Directors
PT Bukit Asam (Persero) Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bukit
p.1
unresolved
org
Asam Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
154 ms
12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}