Annual General Meeting of Shareholders Announcement for the Fiscal Year 2024 and Extraordinary General Meeting of Stakeholders for the Fiscal Year 2024 – Registration Form (Form Registrasi RUPST & RUPSLB) – June 8th, 2025 The Annual and Extraordinary GMS Attendance Confirmation Form can …
Pemanggilan RUPST dan RUPSLB BCE – 8 Juni 2025 Annual General Meeting of Shareholders for Fiscal Year 2024and Extraordinary General Meeting of Shareholders – June 8th, 2025
Keterbukaan Informasi – 2 Mei 2025
Annual Report 2024 Download PDF | 9 MB
Laporan Keuangan BCE 2024 – 26 Maret 2025
Appointment Audit Commitee Chairperson – March 10th, 2025 Perubahan Susunan Komite Audit – 10 Maret 2025
Ringkasan Risalah RUPSLB BCE – 21 Februari 2025 Summary MoM EGMS – February 21th, 2025
Keterbukaan Informasi – 30 Januari 2025
Profil Calon Komisaris Utama – 28 Januari 2025
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk (Perseroan) – 28 Januari 2025 Notice of Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk (“Company”) on Januar 28th, 2025