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No Surat 024/BULL/DIR/IDX/IV/2026
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 019/BULL/DIR/IDX/III/2026 , Tanggal 17 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square Tower Utara,
diumumkan dan sesuai iklan) Lantai 3A Ruang Anggrek 1-3
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Telepon : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Nama Pengirim Krisnanto Tedjaprawira
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 09:32
Page 2
Lampiran 1. CV Ferita Lie.pdf
2. Panggilan RUPSLB 2026 BULL.pdf
Dokumen ini merupakan dokumen resmi PT Buana Lintas Lautan Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Lintas Lautan Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/BULL/DIR/IDX/IV/2026
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 019/BULL/DIR/IDX/III/2026 , dated 17 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 23 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Sampoerna Strategic Square Tower Utara,
Lantai 3A Ruang Anggrek 1-3
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Phone : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Sender Name Krisnanto Tedjaprawira
Function Corporate Secretary
Date and Time 01-04-2026 09:32
Page 4
Attachment 1. CV Ferita Lie.pdf
2. Panggilan RUPSLB 2026 BULL.pdf
This is an official document of PT Buana Lintas Lautan Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Lintas Lautan Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Krisnanto Tedjaprawira
· Corporate Secretary
p.1 ×2
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