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No Surat 065/DIR-BSML/IX/2026
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 064/DIR-BSML/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 30 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Nama Pengirim Pramayari
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026
Lampiran 1. Pengumuman RUPSLB PT BSML Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Samudera Mandiri Lines Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Samudera Mandiri Lines
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 065/DIR-BSML/IX/2026
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.064/DIR-BSML/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 30 October 2026 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 07 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Sender Name Pramayari
Function Corporate Secretary
Date and Time 23-09-2026
Attachment 1. Pengumuman RUPSLB PT BSML Tbk.pdf
This is an official document of PT Bintang Samudera Mandiri Lines Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bintang Samudera Mandiri Lines Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Pramayari
· Corporate Secretary
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PT BSML Tbk.
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