Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 019/BULL/DIR/IDX/III/2026
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 017/BULL/DIR/OJK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Nama Pengirim Krisnanto Tedjaprawira
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman 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.
Page 2
Go To Indonesian Page
No 019/BULL/DIR/IDX/III/2026
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/BULL/DIR/OJK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 April 2026 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Sender Name Krisnanto Tedjaprawira
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman 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
information contained within this document.
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.