Skip to content
datacat Search data that can't even be searched
Back to announcement

20260317_BULL_Pengumuman RUPS_32054303_lamp1.pdf

RUPS notice Text extracted BULL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
       PT BUANA LINTAS LAUTAN TBK                          PT BUANA LINTAS LAUTAN TBK
              ("Perseroan")                                      ("The Company")
             PENGUMUMAN                                         ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM                         EXTRAORDINARY GENERAL MEETING OF
               LUAR BIASA                                         SHAREHOLDERS


Dengan ini Perseroan mengumumkan kepada             The Company hereby announces to the
para Pemegang Saham Perseroan bahwa                 shareholders of the Company that the Company
Perseroan akan mengadakan Rapat Umum                will hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa ("Rapat") di Jakarta      Shareholders ("Meeting") in Jakarta on
pada hari Kamis, 23 April 2026.                     Thursday, April 23, 2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa     In accordance with Financial Services Authority
Keuangan No. 15/POJK.04/2020 tanggal 20 April       Regulation No. 15/POJK.04/2020 dated 20 April
2020 tentang Rencana dan Penyelenggaraan            2020     concerning     the    Planning    and
Rapat Umum Pemegang Saham Perusahaan                Implementation of General Meeting of
Terbuka dan Pasal 11 ayat (2) Anggaran Dasar        Shareholders of Public Companies and Article 11
Perseroan, panggilan Rapat akan diunggah dalam      paragraph (2) of the Company's Articles of
situs web Bursa Efek Indonesia (www.idx.co.id),     Association, convocation of the Meeting will be
penyedia e-RUPS (eASY.KSEI) dan situs web           uploaded in Indonesia Stock Exchange website
Perseroan (www.bull.co.id) pada hari Rabu, 1        (www.idx.co.id), the e-GMS provider (eASY.KSEI)
April 2026.                                         and the Company's website (www.bull.co.id) on
                                                    Wednesday, April 1, 2026.

Yang berhak hadir atau diwakili dalam Rapat         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 hari Selasa, 31 Maret 2026 selambatnya         Tuesday, March 31, 2026, at the latest 16.00
    pukul 16.00 WIB.                                    WIB.
b. Pemegang rekening atau kuasa pemegang            b. Account holder or account holder proxies,
    rekening, untuk saham-saham Perseroan               for 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 16.00
    hari Selasa, 31 Maret 2026 selambatnya              WIB.
    pukul 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”).
Page 2 
Setiap usulan yang menurut Direksi dianggap        Any suggestion which according to the Board of
berhubungan langsung dengan usaha Perseroan        Directors is deemed directly related to the
akan dimasukan dalam Acara Rapat, apabila          Company's business will be included in the
diajukan secara tertulis oleh seorang atau lebih   Meeting Agenda, if submitted in writing by one
pemegang saham yang mewakili sedikitnya 1/20       or more shareholders representing at least 1/20
(satu per dua puluh) atau lebih dari jumlah        (one twentieth) or more of the total number of
seluruh saham dengan hak suara dan harus sudah     shares with voting rights and must has been
diterima oleh Direksi Perseroan selambat-          received by the Board of Directors of the
lambatnya 5 (lima) hari kalender sebelum           Company no later than 5 (five) calendar days
Panggilan Rapat yaitu hari Rabu, 25 Maret 2026.    before Convocation Day, which falls on
                                                   Wednesday, March 25, 2026.



            Jakarta, 17 Maret 2026                            Jakarta, March 17, 2026.
               Direksi Perseroan                                 Board of Directors

File

File Open PDF
Source IDX
Size0.55 MB
Published17 Mar 2026
Pages2
Characters4,888
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 25 people and organisations named in the text · linked when the evidence is strong

linked org BUANA LINTAS LAUTAN TBK p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved — will hold an Extraordinary General Meeting p.1
unresolved — Shareholders ("Meeting") in Jakarta on p.1
unresolved org In accordance with Financial Services Authority p.1
unresolved org Financial Services Authority p.1
unresolved — Regulation No. 15/POJK.04/2020 dated 20 p.1
unresolved — Shareholders of Public Companies and Article 11 p.1
unresolved person Association, convocation of the Meeting will be p.1
unresolved org uploaded in Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — (www.idx.co.id), the e-GMS provider (eASY.KSEI) p.1
unresolved — (www.bull.co.id) on p.1
unresolved — represented at the Meeting are: p.1
unresolved — a. Shareholders whose names are recorded in p.1
unresolved — List of Shareholders on p.1
unresolved — b. Account holder or account holder proxies, p.1
unresolved org for Company shares that are in Collective p.1
unresolved — Custody, whose names are registered in p.1
unresolved — at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved — whose names are recorded on p.1
unresolved org c. KSEI securities account holders in Collective p.1
unresolved — Custody are obliged to provide a List p.1
unresolved — Shareholders managed by them to KSEI to p.1

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.

Other files in this announcement 1

20260317_BULL_Pengumuman RUPS_32054303.pdf done
↑↓ select ↵ open ⇧↵ see every result