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20260218_BESS_Penyampaian Bukti Iklan_32027776.pdf

Other Text extracted BESS

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 Nomor Surat                           534/BNM-PST/II/2026

 Nama Perusahaan                       PT Batulicin Nusantara Maritim Tbk.

 Kode Emiten                           BESS

 Lampiran                              1

 Perihal                               Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak              Tanggal Penerbitan

  Penyampaian ringkasan risalah
                                                    www.idx.co.id                18 Februari 2026
           RUPSLB

  Penyampaian ringkasan risalah
                                                     easy.KSEI                   18 Februari 2026
           RUPSLB

  Penyampaian ringkasan risalah
                                          www.batulicinnusantaramaritim.com      18 Februari 2026
           RUPSLB

 Demikian untuk diketahui.


 Hormat Kami,
 PT Batulicin Nusantara Maritim Tbk.




 Yuliana

 Direktur




 PT Batulicin Nusantara Maritim Tbk.
 Jl. Pelabuhan Ferry Rt/Rw 005/001
 Telepon : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com



 Nama Pengirim                         Yuliana

 Jabatan                               Direktur
 Tanggal dan Waktu                     18-02-2026 16:28

 Lampiran                            1. Bukti iklan ringkasan risalah Rupst 13 Feb 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             534/BNM-PST/II/2026

 Issuer Name                           PT Batulicin Nusantara Maritim Tbk.

 Issuer Code                           BESS

 Attachment                            1

 Subject                               Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                          Name of News Media               Publication Date

  Penyampaian ringkasan risalah
                                                     www.idx.co.id                18 February 2026
           RUPSLB

  Penyampaian ringkasan risalah
                                                      easy.KSEI                   18 February 2026
           RUPSLB

  Penyampaian ringkasan risalah
                                        www.batulicinnusantaramaritim.com         18 February 2026
           RUPSLB

Thus to be informed accordingly.


 Respectfully,
 PT Batulicin Nusantara Maritim Tbk.




 Yuliana

 Direktur




 PT Batulicin Nusantara Maritim Tbk.
 Jl. Pelabuhan Ferry Rt/Rw 005/001
 Phone : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com



 Sender Name                           Yuliana

 Function                              Direktur

 Date and Time                         18-02-2026 16:28

 Attachment                          1. Bukti iklan ringkasan risalah Rupst 13 Feb 2026.pdf


    This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim Tbk. is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Feb 2026
Pages2
Characters3,580
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Batulicin Nusantara Maritim Tbk. · Nama Perusahaan p.1 ×30
possible person Yuliana · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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