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No Surat 075/DIR-BSML/X/2026
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 065/DIR-BSML/IX/2026 , Tanggal 23 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Royal Kuningan Hotel, Jl. Kuningan Persada
diumumkan dan sesuai iklan) No.2 (Kav. 2), RT.1/RW.6, Guntur,
Kecamatan Setiabudi, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12980
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Telepon : 021-22323392, Fax : -, www.bsmllines.com
Nama Pengirim Pramayari
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-10-2026 21:05
Lampiran 1. 1_Pemanggilan RUPSLB PT BSML Tbk.pdf
2. Pemanggilan 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.
Page 3
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Letter / Announcement No. 075/DIR-BSML/X/2026
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 065/DIR-BSML/IX/2026 , dated 23 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 30 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Royal Kuningan Hotel, Jl. Kuningan Persada
No.2 (Kav. 2), RT.1/RW.6, Guntur,
Kecamatan Setiabudi, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12980
Recording date of Shareholders which are entitled to : 07 October 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
3 Approval of The Material Transactions above 50%
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Phone : 021-22323392, Fax : -, www.bsmllines.com
Page 4
Sender Name Pramayari
Function Corporate Secretary
Date and Time 08-10-2026 21:05
Attachment 1. 1_Pemanggilan RUPSLB PT BSML Tbk.pdf
2. Pemanggilan 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
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