20260416_BLTA_Pengumuman RUPS_32071142_lamp2.pdf

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PT BERLIAN LAJU TANKER Tbk
Berkedudukan di jakarta, indonesia
(“Perseroan”)

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM
TAHUNAN

Direksi PT Berlian Laju Tanker Tbk (“Perseroan”) bersama
ini mengundang Pemegang Saham untuk menghadiri
Rapat Umum Pemegang Saham Tahunan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025
(“RUPST”). RUPST Perseroan akan dilaksanakan secara
elektronik melalui fasilitas electronic general meeting
system KSEI (eASY.KSEI) pada hari Selasa, 26 Mei 2025.

Sesuai ketentuan Peraturan OJK nomor:
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan Peraturan OJK nomor:
16/POJK.04/2020 tanggal 21 April 2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik, Panggilan RUPST beserta
acaranya akan disampaikan melalui situs web Bursa Efek
Indonesia, situs web penyedia e-RUPS, dan situs web
Perseroan (www.bit.co.id) paling lambat pada hari Senin,
4 Mei 2026.

Yang berhak hadir atau diwakili dalam RUPST adalah para
Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 30 April 2026,
selambat-lambatnya pukul 16.00 WIB.

Setiap usulan Pemegang Saham akan dimasukkan dalam
mata acara RUPST jika memenuhi persyaratan dalam
Pasal 11 ayat 3 Anggaran Dasar Perseroan dan Pasal 16
Peraturan OJK nomor 15/POJK.04/2020, dan harus sudah
diterima oleh Direksi dan/atau Dewan Komisaris melalui
surat tercatat disertai alasan atas usulan yang
disampaikan, paling lambat 7 (tujuh) hari kalender
sebelum tanggal dilakukannya Panggilan untuk RUPST.

Jakarta, 16 April 2026
PT Berlian Laju Tanker Tbk
Direksi

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PT BERLIAN LAJU TANKER Tbk
Having registered office in Jakarta, indonesia
(“Company”)

ANNOUNCEMENT ON ANNUAL GENERAL MEETING OF
SHAREHOLDER

The Board of Directors of PT Berlian Laju Tanker Tbk
(“Company”) hereby invites the Shareholders to attend
the Company's Annual General Meeting of Shareholders
for the financial year ended 31 December 2025
(“AGMS”). The Companys AGMS will be held
electronically through the KSEI electronic general
meeting system (eASY.KSEI) facility on Tuesday, May 26,
2025.

In accordance with the provisions of OJK Regulation No.
15/POJK.04/2020 dated 21 April 2020 concerning the
Planning and Implementation of General Meetings of
Shareholders of Public Companies and OJK Regulation
No. 16/POJK.04/2020 dated 21 April 2020 concerning the
Electronic Implementation of General Meetings of
Shareholders of Public Companies, the invitation to the
Annual General Meeting of Shareholders (AGMS)
together with its agenda will be announced through the
website of Indonesia Stock Exchange, the website of the
e-GMS provider, and the Company's website
(www.blt.co.id) no later than Monday, 4 May 2026.

Those who are entitled to be present or represented in
the AGMS are the Shareholders whose name are
registered in the Company's Shareholder Registry on
April 30, 2026 the latest at 04.00 pm West Indonesia
Time.

Any proposed resolution made by the Shareholders will
be included in the agenda of the AGMS if the
reguirements in Article 11 paragraph 3 of the Company's
Articles of Association and Article 16 of OJK Regulation
number 15/POJK.04/2020 are fulfilled, and must be
received by the Board of Directors and/or Board of
Commissioners through a registered letter accompanied
with the reason for the proposed resolution, at the latest
7 (seven) calendar days before the date of
announcement of the AGMS.

Jakarta, 16 April 2026
PT Berlian Laju Tanker Tbk
3 Board of Directors