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20230712_BLTA_Ringkasan Risalah//Risalah RUPS_31341151_lamp1.pdf
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Mambo CSO Feoeoton ana 9 PT BERLIAN LAJU TANKER Tbk “Delivers with Safety, Competitiveness and Timeliness”" No.: 037/BLT/IRD/VII/2023 Jakarta, 12 Juli 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Perihal: Pemberitahuan Hasil Rapat Umum Pemegang Saham Tahunan Kedua PT Berlian Laju Tanker Tbk Dengan hormat, Dalam rangka mematuhi Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Hasil Rapat Umum Pemegang Saham Tahunan Kedua PT Berlian Laju Tanker Tbk beserta Surat Keterangan Notaris (terlampir). Demikian disampaikan, terima kasih atas perhatiannya. Drs. Benny Rachmat , Corporate Secretary ra Tembusan: Yth. Direksi PT Bursa Efek Indonesia Head Office : Wisma BSG 10” Floor Jl. Abdul Muis No. 40 Jakarta 10160 Indonesia P:462 21 30060300 www.blt.co.id
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13 Sep 2026 17:40
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