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No Surat 042/BULL/DIR/OJK/VII/2023
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 035/BULL/DIR/OJK/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Senin, 21 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAMPOERNA STRATEGIC SQUARE
diumumkan dan sesuai iklan) FUNCTION ROOM NORTH TOWER 3A
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juli 2023
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 10-07-2023
Lampiran 1. Pengumuman RUPST 2023 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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No 042/BULL/DIR/OJK/VII/2023
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/BULL/DIR/OJK/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Monday, 21 August 2023 Time : 14:00
Location : SAMPOERNA STRATEGIC SQUARE
FUNCTION ROOM NORTH TOWER 3A
Recording date of Shareholders which are entitled to : 24 July 2023
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 10-07-2023
Attachment 1. Pengumuman RUPST 2023 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.
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