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No Surat 332/BNM-PST/XII/2023
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 326/BNM-PST/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Friendly Room, Harris FX Sudirman
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 13-12-2023
Lampiran 1. Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 332/BNM-PST/XII/2023
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.326/BNM-PST/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 January 2024 Time : 10:00
Location : Friendly Room, Harris FX Sudirman
Recording date of Shareholders which are entitled to : 27 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Sender Name Yuliana
Function Direktur
Date and Time 13-12-2023
Attachment 1. Pengumuman RUPSLB 2024.pdf
This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim Tbk. is fully responsible
for the information contained within this document.
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