Back to announcement
20240401_PTBA_Penyampaian Bukti Iklan_31621712_lamp1.pdf
Other Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.928
Nomor/Number Sifat/ Catagory Biasa/General Lampiran/Enclosure Perihal/Subject 6) ka BukitAsam £ Jakarta, 1 April 2024 B/247/M000/KS.03/IV/2024 1 (satu) berkas/1 (one) document Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk Tahun Buku 2023/Evidence of Announcement 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 Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik dan Pasal 25 ayat (5) huruf d Anggaran Dasar Perseroan, bersama ini disampaikan bukti Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk tahun buku 2023 yang disampaikan pada tanggal 1 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 diucapkan terima kasih. perhatiannya 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 Regulation of Financial Services Authority Number 15/POJK.04/2020 on Planning and Conduct General Meeting of Shareholders of Public Company and the article 25 paragraph (5) letter d the Article of Association of the Company, herewith is submitted the evidence of announcement of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2023 that submitted on1 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Jose Dima Satria S.H.
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.