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English Page Nomor Surat 006/BCE/BOD-MDZ/II/2025 Nama Perusahaan Berau Coal Energy Tbk Kode Emiten BRAU Lampiran 1 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan … Desember 2025 1 X Hadi Pramono Demikian untuk diketahui. Hormat Kami, Berau Coal Energy Tbk Monika Zakaria Financial Reporting General Manager Berau Coal Energy Tbk SINARMAS MSIG TOWER

Persero) Tbk 29.423.455.693 40.094.254.571 PT Bank Mandiri (Persero) Tbk PT Bank Negara Indonesia PT Bank Negara Indon esia (Persero) Tbk 1.280.437.575 732.952.935 (Persero) Tbk PT Bank CIMB Niaga Tbk … CIMB Niaga Tbk PT Bank DBS Indonesia 70.633.311 12.337.473.955 PT Bank DBS Indonesia PT Bank Permata Tbk 29.170.909 17.780.065 PT Bank Permata Tbk PT Bank MNC International Tbk

Tbk, PT Bank Rama * 7 BTOs consist of PT Bank Duta Tbk, PT Bank Rama Tbk, PT Bank Tamara Tbk, PT Bank Nusa Nasional Tbk, PT Bank Tamara Tbk … Mandiri (Persero) Tbk 1.142.639 1.727.299 PT Bank Mandiri (Persero) Tbk - - PT Bank Pan Indonesia Tbk 1.042.159 1.931.525 PT Bank Pan Indonesia Tbk - - PT Bank Central Asia Tbk

Tbk. (“Permata”) 312,486,654 395,656,036 PT Bank Permata Tbk. (“Permata”) - - PT Bank Mandiri PT Bank Mandiri - (Persero) Tbk. (“Mandiri”) 39,541,762 12,245,782 (Persero) Tbk … Bank Danamon - Indonesia Tbk. (“Danamon”) 22,501,556 131,330,457 Indonesia Tbk. (“Danamon”) - PT Bank Maybank Indonesia Tbk. PT Bank Maybank Indonesia Tbk. - (“Maybank

Sumber Alfaria Trijaya Tbk PT Merdeka Copper Gold Tbk 489,099 1,586,893 1,320,567 PT Merdeka Copper Gold Tbk PT Adaro Energy Indonesia Tbk … Tbk PT Adaro Energy Tbk 251,200 629,810 597,856 PT Adaro Energy Tbk PT AKR Corporindo Tbk 400,000 540,000 590,000 PT AKR Corporindo Tbk

Bank CIMB Niaga Tbk 20.292 6.688 PT Bank CIMB Niaga Tbk PT Bank Central Asia Tbk 6.597 - PT Bank Central Asia Tbk PT Bank Mandiri (Persero) Tbk … Central Asia Tbk 104.824 - PT Bank Central Asia Tbk PT Bank Mandiri (Persero) Tbk - 111.506 PT Bank Mandiri (Persero) Tbk Rupiah Rupiah PT Bank Central Asia Tbk 128.108 - PT Bank

Mandiri (Persero) IDR 77,515 77,515 Bank Mandiri (Persero) IDR Tbk AUD Tbk AUD Tbk AUD Tbk … Negara (Persero) AUD Negara (Persero) AUD Negara (Persero) AUD Negara (Persero) AUD Tbk Tbk Tbk Tbk

Tbk, PT Allo Bank Bookrunner; PT Bank Mega Tbk, PT Allo Bank Indonesia Tbk, PT Bank Mayapada Indonesia Tbk, PT Bank Mayapada International Tbk, PT Bank Permata Tbk, International Tbk … Primalestari, PT Asuransi Sinarmas, PT Bank Sinarmas Tbk, PT Berau Sinarmas, PT Bank Sinarmas Tbk, Coal, PT Binasawit Abadi Pratama, PT Berau Coal, PT Binasawit Abadi PT Borneo Indobara

Rakyat Indonesia PT Bank Rakyat Indonesia (Persero) Tbk -- 11 (Persero) Tbk PT Bank Mandiri (Persero) Tbk 5 7 PT Bank Mandiri (Persero) Tbk Lainnya 47 1,784 Others … Bank Pan Indonesia Tbk, PT Bank Pan Indonesia Tbk, and PT Indah dan PT Indah Kiat Pulp & Paper Tbk adalah Kiat Pulp & Paper Tbk was PT Pefindo. PT Pefindo. Lembaga

Rakyat Indonesia PT Bank Rakyat Indonesia (Persero) Tbk -- 11 (Persero) Tbk PT Bank Mandiri (Persero) Tbk 5 7 PT Bank Mandiri (Persero) Tbk Lainnya 47 1,784 Others … Bank Pan Indonesia Tbk, PT Bank Pan Indonesia Tbk, and PT Indah dan PT Indah Kiat Pulp & Paper Tbk adalah Kiat Pulp & Paper Tbk was PT Pefindo. PT Pefindo. Lembaga

Tbk 123.673 32.111 (Persero) Tbk PT Bank Central Asia Tbk 38.044 15.251 PT Bank Central Asia Tbk PT Bank Mandiri (Persero) Tbk 22.883 696 PT Bank Mandiri (Persero) Tbk … CIMB Niaga Tbk PT Bank Central Asia Tbk 7.345 7.208 PT Bank Central Asia Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 547 − (Persero) Tbk PT Bank

Blended Coal is stored at the stockyard to be distributed Recovered coal is PIT Area Coal Getting delivered to the ROM Stockpile ROM coal is moved to coal crusher … Indonesia Tbk - - PT SMBC Indonesia Tbk (previously PT Bank (dahulu PT Bank BTPN Tbk) 19,848 - BTPN Tbk) - PT Bank OCBC NISP Tbk PT Bank OCBC NISP Tbk - (“OCBC

Port Produksi dan Cadangan Batubara Coal Production and Reserves Cadangan Batubara 1 Juta Ton 354.7 281.2 298.1 Coal Reserved 1 Million Tons Produksi Batubara Coal Production Produksi Tambang … Coal Mining PT Tambang Raya Usaha Tama Kalimantan Timur East Kalimantan Pascatambang Mine Closure Kalimantan Barat Bontang Coal Terminal Bunyut West Kalimantan Port SAMARINDA Balikpapan Kalimantan Tengah Muara Berau Anchorage

Sumber Alfaria Trijaya Tbk PT Merdeka Copper Gold Tbk 489,099 1,586,893 1,320,567 PT Merdeka Copper Gold Tbk PT Adaro Energy Indonesia Tbk … Tbk PT Adaro Energy Tbk 251,200 629,810 597,856 PT Adaro Energy Tbk PT AKR Corporindo Tbk 400,000 540,000 590,000 PT AKR Corporindo Tbk

Mandiri (Persero) Tbk 13.762.074 12.985.544 PT Bank Mandiri (Persero) Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 540.527 548.421 (Persero) Tbk PT Bank Panin Tbk … Sulut-3 Coal Supply Agreement with PLTU Sulut-3 dengan PT Berau Coal sebagai PT Berau Coal as the secondary supplier for pemasok sekunder untuk pemasokan coal to be used

BTPN Tbk) PT Bank Jago Tbk (Jago) - 200.000 PT Bank Jago Tbk (Jago) PT Bank Maybank Indonesia Tbk - 100.000 PT Bank Maybank Indonesia Tbk PT Bank Nationalnobu Tbk (Nobu … Indonesia (Persero) Tbk, PT Bank (Persero) Tbk, PT Bank Tabungan Negara Tabungan Negara (Persero) Tbk, PT Bank (Persero) Tbk, PT Bank Maspion Indonesia Tbk, Maspion Indonesia Tbk, PT Bank

Berau Coal Energy Tbk PT Berau Coal Energy Tbk Berdasarkan perjanjian tanggal 17 Mei 2017 antara Based on the agreement dated May 17, 2017 between Perusahaan dengan PT Berau Coal … Energy Tbk mengenai the Company and PT Berau Coal Energy Tbk regarding pemberian uang jaminan, PT Berau Coal Energy Tbk dan the security deposit, PT Berau Coal Energy Tbk

Bank Central Asia Tbk 104.824 Rupiah PT Bank Central Asia Tbk 128.108 PT Bank Negara Indonesia (Persero) Tbk Dan PT Bank Mandiri (Persero) Tbk Sindikasi 20.719 Jumlah 253.651 Biaya pinjaman … Coal Gasification 2. SNG, Ammonia, Hidrogen, Olefin Pengembangan 3. Coal Liquefaction Gasoline & Solar Briket Batu bara Biomassa & Briket 4. Coal Briquette Terkarbonisasi 5. Cokes Making Batu bara Metalurgi 6. Coal

industry Standar akutansi yang dipilih PSAK Selected accounting standards Sektor A. Energy Sector Subsektor A1. Oil, Gas & Coal Subsector Industri A11. Oil & Gas Industry Subindustri A112. Oil & Gas Storage & Distribution … Third party 1 Pihak ketiga 1 BP Berau Limited 8,659,069 Third party 1 Pihak ketiga 2 BP Berau Limited 1,926,884 Third party 2 Pihak ketiga

Tbk 5.166.405.520 5.087.750.381 (Persero) Tbk PT Bank Ina Perdana Tbk 4.043.879.974 2.595.225.750 PT Bank Ina Perdana Tbk PT Bank Mandiri (Persero) Tbk 1.107.349.938 637.733.121 PT Bank Mandiri (Persero) Tbk … Reasuransi Indonesia 3.405.835.389 2.941.807.113 Maipark Indonesia Penyertaan PT Berau Coal Energy 86.250.000 86.250.000 Investment in PT Berau Coal Energy Penyertaan PT Menara Proteksi Investment in PT Menara Proteksi Indonesia

Commissioner and Mrs. Meity Indonesia Tbk (d/h PT Adaro Resources Indonesia Tbk (fomerly PT Subianto as Controlling Party. Aside Energy Tbk) Adaro Energy Tbk) from these affiliations … Niaga Tbk, PT Tbk, PT Bank Mandiri (Persero) Tbk, PT Bank Bank Mandiri (Persero) Tbk, PT Bank OCBC OCBC NISP Tbk dan PT Bank Rakyat Indonesia NISP Tbk

LAPORAN KEUANGAN PT ASURANSI Kantor Pusat HARTA AMAN PRATAMA TBK : Wisma 46, Lantai 33, Jl. Jend. Sudirman Kav. 1, Jakarta 10220 Telp. (021) 570 2060, 574 6789 (Hunting … Modal Ditempatkan & Disetor Penuh HASIL UNDERWRITING 114.728.286 108.438.250 Penyertaan pada PT Berau Coal Energy 86.250 86.250 Hasil Penjualan Aset Tetap 118.228 12.719.430 4.900.000 saham untuk tahun

Berau dengan PT Berau Coal (“Berau”), tentang Coal (“Berau”), for coal mining and haulage penambangan batubara dan operasi pengangkutan operations at Berau, Lati, East Kalimantan site. batubara di Berau, Lati … perjanjian b. The Company has an agreement with PT Berau dengan PT Berau Coal (“Berau”), untuk Coal (“Berau”), for coal haulage and road pengangkutan batubara dan pemeliharaan jalan dari maintenance

risiko khusus 3.405.835.389 2.941.807.113 insurance company Penyertaan pada PT Berau Coal Investment in PT Berau Coal Energy 86.250.000 86.250.000 Energy Lain-lain 5.186 5.091 Others Aset reasuransi … Reasuransi Indonesia 3.405.835.389 2.941.807.113 Maipark Indonesia Penyertaan PT Berau Coal Energy 86.250.000 86.250.000 Investment in PT Berau Coal Energy Penyertaan PT Menara Proteksi Investment in PT Menara Proteksi Indonesia

Bagian laba bersih Berau 7.475 2.075 Share in net profit of Berau Jumlah 30.438 22.963 Total - 77 - PT BERAU COAL ENERGY Tbk PT BERAU COAL ENERGY Tbk DAN ENTITAS ANAK … seperti Berau) juga wajib mematuhi Berau) are also required to comply with this peraturan ini. regulation. - 86 - PT BERAU COAL ENERGY Tbk PT BERAU COAL ENERGY Tbk DAN ENTITAS ANAK

Nomor Surat 013/BCE/BOD-MDZ/IV/2025 Nama Emiten Berau Coal Energy Tbk Kode Emiten BRAU Perihal Penyampaian Laporan Keuangan Tahunan Perseroan dengan ini menyampaikan laporan keuangan untuk Tahun Bulan yang berakhir pada 31/12/2024 … Reserves II induk Pte. Ltd investasi Dokumen ini merupakan dokumen resmi Berau Coal Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik. Berau Coal Energy Tbk bertanggung jawab

Tbk (2010-2014) • Corporate Secretary at PT Petrosea Tbk (2010-2014) (2004-2010) (2004-2010) • Legal Manager di PT Indika Energy Tbk • Legal Manager at PT Indika Energy Tbk • Beliau … usaha PT Indika Energy Tbk. is one of the Group of companies owned by Pada tanggal 28 Juli 2022, PT Indika Energy Tbk PT Indika Energy Tbk. On July

Ownership Structure Produksi Batubara Juta Ton PT Petrosea Tbk adalah perusahaan terbuka PT Petrosea Tbk is a limited liability company Coal Production Million … Sustainability Report 2024 PT Petrosea Tbk About This Sustainability Report 01 Tentang Laporan Keberlanjutan About This Sustainability Report Laporan Keberlanjutan 2024 PT Petrosea Tbk menyampaikan informasi mengenai pengelolaan kinerja

KONSOLIDASIAN KONSOLIDASIAN Kepala Cabang PT Pe- layaran Indonesia (Pelni) PT BERAU PT BERAU COAL COAL ENERGY ENERGY TBK TBK DAN DAN ENTITAS ENTITAS ANAK ANAK Jakarta, Dicky Dermawan, Sinarmas MSIG … Zainuddin senang meng- PT BERAU PT BERAU COAL COAL ENERGY ENERGY TbkTbk Penghasilan (rugi) Penghasilan Laba (rugi) komprehensif komprehensif gunakan kapal laut. Dia tiap Laba (rugi) (rugi) tahun tahun berjalan

Sumber Alfaria Trijaya Tbk PT Merdeka Copper Gold Tbk 489,099 1,586,893 1,320,567 PT Merdeka Copper Gold Tbk PT Adaro Energy Indonesia Tbk … Tbk PT Adaro Energy Tbk 251,200 629,810 597,856 PT Adaro Energy Tbk PT AKR Corporindo Tbk 400,000 540,000 590,000 PT AKR Corporindo Tbk

Berau Coal (1999-2002), Direktur Director of PT Berau Coal (1999-2002), Director of Keuangan dan Administrasi di PT United Tractors Tbk Finance and Administration of PT United Tractors Tbk … Astra Graphia Tbk (1994-1996), Presiden Direktur Graphia Tbk (1994-1996), President Director of PT Astra PT Astra Graphia Tbk (1999-2014), Presiden Komisaris Graphia Tbk (1999-2014), President Commissioner

Berau Coal (1999-2002), Direktur Director of PT Berau Coal (1999-2002), Director of Keuangan dan Administrasi di PT United Tractors Tbk Finance and Administration of PT United Tractors Tbk … Astra Graphia Tbk (1994-1996), Presiden Direktur Graphia Tbk (1994-1996), President Director of PT Astra PT Astra Graphia Tbk (1999-2014), Presiden Komisaris Graphia Tbk (1999-2014), President Commissioner

Berau Coal (1999-2002), Direktur Director of PT Berau Coal (1999-2002), Director of Keuangan dan Administrasi di PT United Tractors Tbk Finance and Administration of PT United Tractors Tbk … Astra Graphia Tbk (1994-1996), Presiden Direktur Graphia Tbk (1994-1996), President Director of PT Astra PT Astra Graphia Tbk (1999-2014), Presiden Komisaris Graphia Tbk (1999-2014), President Commissioner

Bank Sinarmas Tbk, Tbk, PT Bank Mandiri (Persero) Tbk, PT Bank PT Bank Mandiri (Persero) Tbk, PT Bank Rakyat Indonesia (Persero) Tbk, dan Rakyat Indonesia (Persero) Tbk and PT Bank … Khusus (IUPK) oleh PT Berau Coal License (IUPK) to PT Berau Coal Pada 31 Januari 2025, PT Berau Coal On January 31, 2025, PT Berau Coal (a (entitas anak) telah

dipilih PSAK Selected accounting standards Sektor A. Energy Sector Subsektor A1. Oil, Gas & Coal Subsector Industri A12. Coal Industry Subindustri A121. Coal Production Subindustry Informasi pemegang saham National Corporation Controlling … Spareparts Perlengkapan Supplies Barang dagang Merchandise inventory Batubara 54,128 68,527 Coal Barang dalam perjalanan Inventories in transit Emas Gold Perak Silver Nikel Nickel Timah Tin Feronikel Feronickel Bauksit

Berau dengan PT Berau Coal (“Berau”), tentang Coal (“Berau”), for coal mining and haulage penambangan batubara dan operasi pengangkutan operations at Berau, Lati, East Kalimantan site. batubara di Berau, Lati … perjanjian b. The Company has an agreement with PT Berau Coal dengan PT Berau Coal (“Berau”), untuk (“Berau”), for coal haulage and road maintenance pengangkutan batubara dan pemeliharaan jalan dari

Bank Central Asia IDR Bank Central Asia IDR Bank Central Asia IDR Tbk Tbk Tbk Tbk … Negara (Persero) AUD Negara (Persero) AUD Negara (Persero) AUD Negara (Persero) AUD Tbk Tbk Tbk Tbk

United Tractors Tbk), Instagram Facebook (PT United Tractors Tbk), Instagram (@ (@unitedtractorsofficial), dan LinkedIn (PT United unitedtractorsofficial), and LinkedIn (PT United Tractors Tbk). Tractors Tbk). PT United Tractors Tbk 2024 Annual … Jaya Agung, PT Bukit Asam Tbk, PT Kaltim Prima Coal, PT Berau Coal, PT Jembayan Muarabara, Prima Coal, PT Berau Coal, PT Jembayan Muarabara, PT Asmin Bara Bronang, PT Suprabari

currency Transaksi swap : Swap transaction: PT Berau Coal 1.895.727 23.564 23.869 (305) PT Berau Coal PT Smart Tbk 23.829 199 199 - PT Smart Tbk PT Artha Cipta Langgeng … Tbk Tbk 30.909 57 57 - PT Indonesia Bank Mega1906 Tbk Tbk PT Bank Permata Tbk 30.865 35 35 - PT Bank Permata Tbk PT (Persero) Bank ArthaTbk Graha International Tbk

Mandiri (Persero) Tbk 13.762.074 12.985.544 PT Bank Mandiri (Persero) Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 540.527 548.421 (Persero) Tbk PT Bank Panin Tbk … Sulut-3 Coal Supply Agreement with PLTU Sulut-3 dengan PT Berau Coal sebagai PT Berau Coal as the secondary supplier for pemasok sekunder untuk pemasokan coal to be used

Pacific Tbk, PT Chandra PT Barito Pacific Tbk, PT Chandra Asri Pacific Tbk, PT Barito Asri Pacific Tbk, PT Barito Renewables Energy Tbk and Keterangan | Notes : Renewables Energy Tbk … Tbk 123.673 32.111 (Persero) Tbk PT Bank Central Asia Tbk 38.044 15.251 PT Bank Central Asia Tbk PT Bank Mandiri (Persero) Tbk 22.883 696 PT Bank Mandiri (Persero) Tbk

Member Anggota / Member Anggota / Member (melalui / through PT Petrosea Tbk) (melalui / through PT Petrosea Tbk) (melalui / through PT Petrosea Tbk) Lingkup / Scope Lingkup / Scope Lingkup / Scope Nasional / National Nasional / National … Tbk) (melalui / through PT Petrosea Tbk) (melalui / through PT Petrosea Tbk) Lingkup / Scope Lingkup / Scope Lingkup / Scope Nasional / National Nasional / National Nasional / National 40 PT PETRINDO JAYA KREASI TBK

Bank Mandiri (Persero) Tbk. TPEC from PT Bank Mandiri (Persero) Tbk. (Note 27). (Catatan 27). - 93 - PT. INDIKA ENERGY Tbk. DAN ENTITAS ANAK PT. INDIKA ENERGY Tbk. AND ITS SUBSIDIARIES … Indika Energy Tbk, a domestic kepada PT Indika Energy Tbk yang merupakan company. After such a divestment, PT Indika perusahaan dalam negeri. Setelah divestasi Energy Tbk is the controlling shareholder

Mandiri (Persero) IDR Bank Mandiri (Persero) IDR Bank Mandiri (Persero) IDR Tbk AUD Tbk AUD Tbk AUD Tbk … Syariah Indonesia IDR Bank Syariah Indonesia IDR Bank Syariah Indonesia IDR Tbk AUD Tbk AUD Tbk AUD Tbk

Tbk 272.083 412.500 PT Bank Mega Tbk PT Bank Capital Indonesia Tbk 200.000 - PT Bank Capital Indonesia Tbk PT Bank Sahabat Sampoerna Tbk 162.637 269.943 PT Bank Sahabat Sampoerna Tbk … Indonesia Tbk PT Bank Victoria International Tbk 115.000 100.000 PT Bank Victoria International Tbk PT Bank Ganesha Tbk 80.000 80.000 PT Bank Ganesha Tbk PT Bank Mayapada International Tbk

Bank Mandiri (Persero) Tbk, PT Bank (Persero) Tbk, PT Bank Maybank Indonesia Tbk, dan Maybank Indonesia Tbk, dan PT Bank Permata Tbk. PT Bank Permata Tbk. Pada tanggal 31 Desember … Tbk, PT Bank Mizuho Indonesia, Tbk, PT Bank Mizuho Indonesia, PT Bank Maybank PT Bank Maybank Indonesia Tbk, dan PT Bank Indonesia Tbk, dan PT Bank Permata Tbk. Permata Tbk

Tbk (2009-2015) • Independent Commissioner of PT Astra International Tbk (2009–2015) • Komisaris Independen PT Berau Coal Energy Tbk (2010-2014) • Independent Commissioner of PT Berau Coal Energy Tbk … meliputi PT Indosat Tbk dan PT Smartfren PT Indosat Tbk and PT Smartfren Telecom Tbk. Telecom Tbk. 77 Accelerate, Enhance, and 266 PT Bali Towerindo Sentra Tbk Increase Connectivity Tata

Selatan bara di Aceh bara di Aceh Coal Mining in Aceh Coal Mining in East Coal Mining in Coal Mining in Aceh Coal Mining in Aceh Penyertaan Saham Kalimantan South … Indonesia (Persero) Tbk 907.485 5.434 (Persero) Tbk PT Bank CIMB Niaga Tbk 790.780 - PT Bank CIMB Niaga Tbk PT Bank Permata Tbk 275.715 296.812 PT Bank Permata Tbk PT Bank

bidang a supply chain for mining and energy needs, ranging sumber daya energi, pelayanan jasa pertambangan from energy resources, mining and energy services, to dan energi, hingga jasa infrastruktur pendukung … Total direct energy usage per Energy Intensity output scaling factor NDAQ E5 Persentase: Penggunaan energi Bauran Energi NDAQ E5.1 berdasarkan sumber 78 Energy Mix Percentage: Energy usage by generation type

Tbk PT Bank Permata Tbk 30.543.917 29.790.972.936 PT Bank Permata Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 17.316.937 31.775.305 (Persero) Tbk PT Bank Mandiri (Persero) Tbk … Maybank Indonesia Tbk 198.000.000.000 213.294.829.272 Indonesia Tbk PT Bank CIMB Niaga Tbk 20.000.000.000 - PT Bank CIMB Niaga Tbk PT Bank Permata Tbk - 79.083.178.608 PT Bank Permata Tbk Dolar Amerika Serikat