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20231213_BESS_Pengumuman RUPS_31559093_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BATULICIN NUSANTARA MARITIM Tbk.
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat,
19 Januari 2024.
Sesuai dengan pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52
ayat 1 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”),
pemanggilan Rapat akan diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia dan
situs web Perseroan (batulicinnusantaramaritim.com) pada hari Kamis, 28 Desember 2023.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 27
Desember 2023 sampai dengan pukul 16:15 WIB. Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan
Pasal 16 POJK No 15/2020 dan usul tersebut harus disampaikan paling lambat tanggal 21
December 2023.
Tanah Bumbu, 13 Desember 2023
PT Batulicin Nusantara Maritim Tbk
Direksi Perseroan
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BATULICIN NUSANTARA MARITIM Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the shareholders of the Company that
the Company will convene the Extraordinary General Meeting of Shareholders (“the Meeting”) on
Friday, 19 January 2024.
In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association juncto
Articles 17 paragraph 1 and Article 52 paragraph 1 of the Financial Services Authority Regulations
No.15/POJK.04/2020 on Planning and Conducting of General Meeting of Shareholder of Public
Companies (“POJK No 15/2020”), the Invitation of the Meeting shall be announced on KSEI’s
website, Indonesia Stock Exchange’s website and the Company’s website
(batulicinnusantaramaritim.com) on Thursday, 28 December 2023.
In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which have the
right to attend the Meeting are the shareholders whose names are registered in the Register of
Shareholders of the Company on Wednesday, 27 December 2023 by 16.15 WIB. Any
Shareholders’ proposal may be included in the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 8 of the Company’s Articles of Association and Article 16 of
POJK No 15/2020 and the proposal shall be submitted no later than 21 December 2023.
Tanah Bumbu, 13 December 2023
PT Batulicin Nusantara Maritim Tbk
The Board of Directors
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