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No Surat 012/BLT/IRD/IV/2026
Nama Perusahaan Berlian Laju Tanker Tbk
Kode Emiten BLTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/BLT/IRD/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma BSG, Jalan Abdul Muis No.40 -
diumumkan dan sesuai iklan) Tanah Abang - Jakarta Pusat 10160
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Nama Pengirim Adinda Permatasari
Jabatan Investor Relation
Tanggal dan Waktu 16-04-2026
Lampiran 1. 2026 04 16_Cov Note Pengumuman RUPST.pdf
2. PENGUMUMAN RUPST BLTA FY2025.pdf
Dokumen ini merupakan dokumen resmi Berlian Laju Tanker Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Berlian Laju Tanker Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 012/BLT/IRD/IV/2026
Issuer Name Berlian Laju Tanker Tbk
Issuer Code BLTA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/BLT/IRD/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 10:00
Location : Wisma BSG, Jalan Abdul Muis No.40 -
Tanah Abang - Jakarta Pusat 10160
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Sender Name Adinda Permatasari
Function Investor Relation
Date and Time 16-04-2026
Attachment 1. 2026 04 16_Cov Note Pengumuman RUPST.pdf
2. PENGUMUMAN RUPST BLTA FY2025.pdf
This is an official document of Berlian Laju Tanker Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Berlian Laju Tanker Tbk is fully responsible for the information
contained within this document.
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