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20230706_BULL_Pengumuman RUPS_31337941_lamp1.pdf
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PT BUANA LINTAS LAUTAN TBK PT BUANA LINTAS LAUTAN TBK
("Perseroan") ("The Company")
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN 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 Annual General Meeting of
Pemegang Saham Tahunan ("Rapat") di Jakarta Shareholders ("Meeting") in Jakarta on Monday,
pada hari Senin, 21 Agustus 2023. 21 August 2023.
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, penyedia e-RUPS Association, convocation of the Meeting will be
(eASY.KSEI) dan situs web Perseroan uploaded in the Indonesia Stock Exchange
(www.bull.co.id) pada hari Selasa, 25 Juli 2023. website, the e-GMS provider (eASY.KSEI) and the
Company's website (www.bull.co.id) on
Tuesday, 25 July 2023.
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 Senin, 24 Juli 2023 selambatnya Monday, 24 July 2023 at the latest 16.00
pukul 16.00 WIB. WIB.
b. Pemegang rekening atau kuasa pemegang
rekening, untuk saham-saham Perseroan b. Account holder or account holder proxies,
yang berada di dalam Penitipan Kolektif, yang for Company shares that are in Collective
namanya tercatat dalam daftar pemegang Custody, whose names are registered in the
rekening yang terdapat pada bank kustodian list of account holders of the custodian bank
di PT Kustodian Sentral Efek Indonesia at PT Kustodian Sentral Efek Indonesia
(“KSEI”), yang nama-namanya tercatat pada (“KSEI”), whose names are recorded on
hari Senin, 24 Juli 2023 selambatnya pukul Monday, 24 July 2023 at the latest 16.00
16.00 WIB. 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”).
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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 7 (tujuh) hari kalender sebelum hari Company no later than 7 (seven) calendar days
Selasa, 25 Juli 2023. before Tuesday, 25 July 2023.
Jakarta, 10 Juli 2023 Jakarta, 10 July 2023
Direksi Perseroan Board of Directors
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