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20260401_BULL_Pemanggilan RUPS_32056676_lamp2.pdf
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PT BUANA LINTAS LAUTAN TBK PT BUANA LINTAS LAUTAN TBK
("Perseroan") ("The Company")
PANGGILAN CONVOCATION OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
Dengan ini Direksi Perseroan mengundang para The Board of Directors of the Company hereby invite
Pemegang Saham Perseroan untuk menghadiri Rapat the Shareholders of the Company to attend
Umum Pemegang Saham Luar Biasa ("Rapat") yang Extraordinary General Meeting of Shareholders
akan diselenggarakan pada: ("Meeting") that will be held on:
Hari/Tanggal : Kamis, 23 April 2026 Day/Date : Thursday, April 23, 2026
Waktu : 14.00 – 15.00 WIB Time : 14.00 – 15.00 WIB
Tempat : Sampoerna Strategic Square Venue : Sampoerna Strategic Square
Tower Utara, Lantai 3A North Tower, Floor 3A
Ruang Anggrek 1-3 Anggrek Room 1-3
Adapun Agenda Rapat adalah sebagaimana yang The Meeting Agenda is as described below:
diuraikan berikut ini:
Agenda Agenda
1. Persetujuan untuk merubah susunan anggota 1. Approval to change the composition of the
pengurus Perseroan. Company's management board.
Penjelasan: Explanation:
Sehubungan dengan rencana pengembangan In connection with the Company's business
usaha Perseroan dan untuk memenuhi development plan and to comply with the
ketentuan dalam Peraturan Otoritas Jasa provisions of Financial Services Authority
Keuangan Nomor 33/POJK.04/2014 tentang Regulation Number 33/POJK.04/2014
Direksi dan Dewan Komisaris Emiten atau concerning the Board of Directors and Board of
Perusahaan Publik (POJK 33/2014) mengenai Commissioners of Issuers or Public Companies
komposisi Komisaris Independen dalam Dewan (POJK 33/2014) in relation to the composition of
Komisaris, Perseroan akan mengusulkan di dalam Independent Commissioners within the Board of
Rapat untuk melakukan perubahan susunan Commissioners, the Company will propose at
anggota pengurus Perseroan dengan the Meeting to change the composition of the
mengangkat Komisaris Independen yang baru Company's management by appointing new
sebagai anggota Dewan Komisaris Perseroan. Independent Commissioner as member of the
Company's Board of Commissioners.
Profil dan riwayat hidup calon Komisaris The profiles and resumes of the candidates for
Independen yang diusulkan untuk diangkat Independent Commissioner proposed for
dalam Rapat dapat dilihat pada lampiran appointment at the Meeting can be found in the
Panggilan Rapat ini. attachment to this Convocation of Meeting.
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Catatan: Notes:
1. Perseroan tidak mengirimkan surat undangan 1. The Company does not send a separate letter of
tersendiri kepada Pemegang Saham, sehingga invitation to the Shareholders, as such this
pemberitahuan panggilan ini telah sesuai dengan convocation is in accordance with the provisions
ketentuan Pasal 11 ayat (2) Anggaran Dasar of Article 11 paragraph (2) of the Company's
Perseroan dan merupakan undangan resmi bagi Articles of Association and is an official invitation
para Pemegang Saham Perseroan. for the Shareholders of the Company.
2. Rapat diselenggarakan dengan mengacu pada 2. The Meeting is held with reference to the
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka dan pada Peraturan Otoritas Shareholders of Public Companies, and Financial
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Services Authority Regulation Number
Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 concerning the Electronic
Perusahaan Terbuka Secara Elektronik. Implementation of the General Meeting of
Shareholders of Public Companies.
3. Yang berhak hadir atau diwakili dalam Rapat 3. Those who are entitled to attend or be
adalah: represented at the Meeting are:
a. Pemegang saham yang namanya tercatat a. Shareholders whose names are recorded in
dalam Daftar Pemegang Saham Perseroan the Company's List of Shareholders on
pada Selasa, 31 Maret 2026 selambatnya Tuesday, March 31, 2026, at the latest by
pukul 16.00 WIB. 16.00 WIB.
b. Pemegang rekening atau kuasa pemegang b. Account holder or account holder proxies, for
rekening, untuk saham-saham Perseroan Company shares that are in Collective
yang berada di dalam Penitipan Kolektif, yang Custody, whose names are registered in the
namanya tercatat dalam daftar pemegang list of account holders of the custodian bank
rekening yang terdapat pada bank kustodian at PT Kustodian Sentral Efek Indonesia
di PT Kustodian Sentral Efek Indonesia (“KSEI”), whose names are recorded on
(“KSEI”), yang nama-namanya tercatat pada Tuesday, March 31, 2026, at the latest by
Selasa, 31 Maret 2026 selambatnya pukul 16.00 WIB.
16.00 WIB.
c. Bagi pemegang rekening efek KSEI dalam c. KSEI securities account holders in Collective
Penitipan Kolektif, wajib memberikan Daftar Custody are obliged to provide a List of
Pemegang Saham yang dikelolanya kepada Shareholders managed by them to KSEI to
KSEI untuk mendapatkan Konfirmasi Tertulis obtain a Written Confirmation for the
Untuk Rapat (“KTUR”). Meeting (“KTUR”).
4. Perseroan menghimbau kepada para Pemegang 4. The Company strongly recommend the
Saham yang berhak untuk memberikan suaranya Shareholders to submit their vote using e-voting
dengan menggunakan fitur e-voting di eASY.KSEI feature in eASY.KSEI, by way of the following:
dengan cara sebagai berikut:
Pemegang Saham dapat mengakses menu Shareholders can access the eASY.KSEI
eASY.KSEI di submenu yang berada pada menu in the AKSes KSEI facility submenu,
fasilitas AKSes KSEI, “Login eASY.KSEI” “Login eASY.KSEI”
(https://akses.ksei.co.id/). (https://akses.ksei.co.id/).
Rapat juga akan disiarkan secara langsung The Meeting will be broadcasted live
melalui laman AKSes KSEI through website AKSes KSEI
(https://akses.ksei.co.id/), Pemegang (https://akses.ksei.co.id/), Shareholders
Saham yang ingin menyaksikan dapat who wish to participate can access the
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mengakses laman “Tayangan RUPS” melalui “Tayangan RUPS” webpage through
menu eASY.KSEI. eASY.KSEI menu.
atau dengan memberikan kuasa atas kehadiran or to grant power over its attendance and vote to
dan pengambilan suaranya kepada Penerima the appointed Attorney by referring to the
Kuasa yang ditunjuk dengan mengacu pada following provisions:
ketentuan sebagai berikut:
A. e-Proxy melalui eASY.KSEI: A. e-Proxy through eASY.KSEI:
i. Pemegang Saham yang tidak dapat hadir, i. Shareholders who are unable to attend
dapat memberikan kuasanya kepada may provide their authority to an
Penerima Kuasa Individu, Penerima Kuasa Individual Proxy, Independent Proxy, or
Independen, atau Penerima Kuasa KSEI Participating Proxy through the KSEI
Partisipan KSEI melalui sistem Electronic Electronic General Meeting System
General Meeting System KSEI (eASY.KSEI) (eASY.KSEI) no later than 1 (one)
paling lambat 1 (satu) hari kerja sebelum working day before the Meeting.
Rapat.
ii. Pemegang Saham yang memberikan ii. Shareholders who submit their votes to
suaranya kepada kuasanya melalui their proxy through eASY.KSEI system
system eASY.KSEI dapat memberikan can give their vote directly and are
suaranya secara langsung, serta allowed to change their votes for 1 (one)
mengganti suaranya 1 (satu) hari kerja working day prior to commencement of
sebelum Rapat dimulai. the Meeting.
iii. Pemegang Saham dihimbau untuk iii. Shareholders are encouraged to
memberikan kuasa kepada Biro authorize the Company's Share
Administrasi Perseroan yaitu PT Registrar, namely PT Sinartama Gunita,
Sinartama Gunita, sebagai Penerima as the Company's appointed
Kuasa Independen yang telah ditunjuk Independent Proxy, to represent and
Perseroan, untuk mewakili dan memberi vote in eASY.KSEI
suara di eASY.KSEI (https://akses.ksei.co.id).
(https://akses.ksei.co.id).
B. Surat Kuasa Konvensional: B. Conventional Power of Attorney:
i. Pemegang Saham yang tidak dapat hadir, i. Shareholders who are unable to attend
dapat memberikan kuasanya kepada may grant their authority to Individual
Penerima Kuasa Individu, Penerima Kuasa Proxy, Independent Proxy, or KSEI
Independen, atau Penerima Kuasa Participating Proxy by using a Power of
Partisipan KSEI dengan menggunakan Attorney letter no later than 1 (one)
Surat Kuasa paling lambat 1 (satu) hari working day before the Meeting.
kerja sebelum Rapat.
ii. Bagi Penerima Kuasa yang akan hadir ii. For Proxies who will physically be
secara fisik, mohon agar membawa Surat present in the Meeting, please provide
Kuasa asli yang telah diisi dan the original Power of Attorney letter
ditandatangani di atas meterai Rp that has been filled in and signed on the
10.000,- serta copy kartu identitas Rp 10,000 stamp duty, and a copy of the
(KTP/Paspor). individuals’ identity card (KTP/Passport).
iii. Bagi Pemegang saham dalam penitipan iii. For Shareholders in collective custody or
kolektif atau kuasanya yang akan their proxies who will attend the
menghadiri Rapat secara fisik, mohon agar Meeting physically, please provide a
mengirim atau membawa Surat KTUR KTUR Letter which can be obtained
yang dapat diperoleh melalui Anggota through an Exchange Member or
Bursa atau Bank Kustodian, Surat Kuasa Custodian Bank, the original Power of
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asli yang telah diisi dan ditandatangani di Attorney letter that has been filled in
atas meterai Rp10.000,- serta copy kartu and signed on the Rp10,000,- stamp
identitas (KTP/Paspor) kepada PT duty, and a copy of the individuals’
Sinartama Gunita. identity card (KTP/Passport) to PT
Sinartama Gunita.
iv. Bagi Pemegang Saham Perseroan seperti iv. For non-individual Shareholders of the
perseroan terbatas, koperasi, yayasan Company such as limited liability
atau dana pensiun yang akan menghadiri companies, cooperative entity,
Rapat secara fisik, mohon agar membawa foundation, or pension funds who will
fotokopi dari Anggaran Dasar lengkap attend the Meeting physically, please
berserta akta terbaru sehubungan dengan provide a photocopy of the complete
Direksi dan Dewan Komisaris yang Articles of Association along with the
menjabat. latest deeds showing the latest Board of
Directors and Board of Commissioners.
5. Untuk mempermudah dan memperlancar proses 5. To ensure a smooth registration process,
registrasi, Pemegang Saham atau kuasanya diminta Shareholders or their proxies are kindly
dengan hormat untuk bersiap 30 (tiga puluh) menit requested to be present 30 (thirty) minutes
sebelum Rapat dimulai. before the Meeting commences.
6. Bahan yang terkait Rapat telah tersedia dan dapat 6. Materials related to the Meeting are available
diakses melalui situs resmi Perseroan and can be accessed through the Company's
(www.bull.co.id) sejak tanggal pemanggilan. official website (www.bull.co.id) as of the date of
convocation.
Setiap Pemegang Saham atau Penerima Kuasa Every Shareholder or Shareholder Proxy has the
Pemegang Saham berhak untuk hadir di dalam right to attend the Meeting or to authorize the
Rapat atau memberikan kuasanya kepada Penerima Attorney appointed by the Company, namely the
Kuasa yang ditunjuk oleh Perseroan yaitu Biro Company's Securities Administration Bureau (PT
Administrasi Efek Perseroan (PT Sinartama Gunita) Sinartama Gunita) to represent and vote through
untuk mewakili dan memberi suara melalui sistem eASY.KSEI system.
eASY.KSEI.
Jakarta, 1 April 2026 Jakarta, April 1, 2026
Direksi Perseroan Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×2
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org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
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