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20260505_PTBA_Pengumuman RUPS_32077360_lamp1.pdf
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..._ BukitAsam O.>
Jakarta, 5 Mei/May 2026
Nomor/Number B/340/111000/KS.03/V/2026
Sifat/Catagory Biasa/General
Lampiran/Enclosure 1 (satu) berkas/1 (one) document
Periha I/Subject Pengumuman Rapat Umum Pemegang Saham Tahunan PT
Bukit Asam (Persero) Tbk Tahun Buku 2025/Announcement
of Annual General Meeting of Shareholders PT Bukit Asam
(Persero) Tbk for 2025 Financial Year
Yang terhormat Att. to
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Financial
Keuangan Derivatif, dan Bursa Karban Derivatives, and Carbon Exchange
Otoritas Jasa Keuangan Republik Indonesia Supervision
Gedung Sumitro Djojohadikusumo Financial Services Authority of Republic of
Departemen Keuangan Republik Indonesia Indonesia
JI. Lapangan Banteng Timur No. 2-4, DKI Sumitro Djojohadikusumo Building
Jakarta Department of Finance Republic of
Indonesia
JI. Lapangan Banteng Timur No. 2-4, OKI
Jakarta
Sebagaimana ketentuan Pasal 14 dan Pasal According to Article 14 and 52 of Regulation
52 Peraturan Otoritas Jasa Keuangan Nomor of Financial Services Authority Number
15/POJK.04/2020 tentang Rencana dan 15/POJK. 04/2020 on Planning and Conduct
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of Public
Saham Perusahaan Terbuka, Keputusan Company, Decree of Board of Directors of PT
Direksi PT Bursa Efek Indonesia No. Kep- Bursa Efek Indonesia No. Kep-
00087 /BEI/12-2025 tanggal 12 Desember 00087/BEI/12-2025 dated 12 December
2025 Perihal Peraturan Nomor I-E tentang 2025 regarding the Regulation Number I-E
Kewajiban Penyampaian Informasi serta concerning the Obligations to Submit
ketentuan Pasal 24 ayat 5 Anggaran Dasar Information and Article 24 paragraph 5 of
Perseroan, bersama 1ni disampaikan Articles of Association of the Company,
Pengumuman Rapat Umum Pemegang herewith is submitted the announcement of
Saham Tahunan PT Bukit Asam (Persero) the Annual General Meeting of Shareholders
Tbk Tahun Buku 2025 sebagaimana detail PT Bukit Asam (Persero) Tbk for 2025
terlampir. Financial Year as details herein under.
Demikian kami sampaikan, atas Thereof, thank you for your attention.
perhatiannya diucapkan terima kasih.
orporate Secretary Division Head
I
Tembusan/Copy:
1. Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia
2. PT Kustodian Sentral Efek Indonesia;
3. PT Datindo Entrycom;
4. Notaris/Notary Jose Dima Satria S.H., M.Kn;
5. Dewan Komisaris/Board of Commissioners PTBA;
6. Direksi/Board of Directors PTBA.
PT Bukit Asam (Persero) Tbk
Kantor Pusat: JI. Parigi No. 1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716
Jakarta Representative Office: Menara Kadin Lt. 15, JI. H. R. Rasuna Said Blok X-5 Kav. 2-3, Jakarta 12950
Tarahan Port: JI. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242
Kertapati Port: JI. Stasiun Kereta Api, Palembang, Sumatera Selatan 30142
Ombilin Mining Site: JI. Manan Jati No. 1, Saringan, Sawahlunto, Sumatera Barat 27421
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Shareholders Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
person
Notary Jose Dima Satria S.H.
p.1
unresolved
person
H. R. Rasuna Said
p.1
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