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20240401_PTBA_Pengumuman RUPS_31621666_lamp1.pdf
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Nomor/Number Sifat/ Catagory Biasa/ General Lampiran/Enclosure Perihal/ Subject 6) ka BukitAsam £ Jakarta, O1 April 2024 B/246/11000/KS.03/IV/2024 1 (satu) berkas/1 (one) document Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk Tahun Buku 2023/ Announcement of Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year of 2023 Yang terhormat Kepala Eksekutif Pengawas Pasar 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 Modal, Sebagaimana ketentuan Pasal 14 dan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Pasal 23 ayat 5 Anggaran Dasar Perseroan, bersama ini disampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk tahun buku 2023 sebagaimana detail terlampir. Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Tembusan/Copy: PT Kustodian Sentral Efek Indonesia, PT Datindo Entrycom: Notaris/Notary Jose Dima Satria S.H., M.Kn, PARUNA Direksi/Board of Directors PTBA. PT BUKIT ASAM TBK 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 14 and 52 of Regulation of Financial Services Authority Number 15/POJK.04/2020 on Planning and Conduct General Meeting of Shareholders of Public Company and Article 23 paragraph 5 of the Articles of Association of the Company, herewith is submitted the announcement of the Annual General Meeting of Shareholders PT Bukit Asam Tbk for Financial Year 2023 as details herein under. Thereof, thank you for your kind attention. Sekretaris Perusahaan Corporate Secretary 3 BUKIT AAA yap N 7 — # Niko Chandra Direktur Penilaian Perusahaan/Director of Listing PT Bursa Efek Indonesia Dewan Komisaris/Board of Commissioners PTBA: Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Kantor Jakarta: 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 Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (O7II) SII 388 Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Notary Jose Dima Satria S.H.
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Financial Services Authority
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