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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BATULICIN NUSANTARA MARITIM Tbk.
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat,
13 Februari 2026.
Sesuai dengan pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52
ayat 1 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”),
pemanggilan Rapat akan diumumkan melalui situs web PT Kustodian Sentral Efek Indonesia, situs
web PT Bursa Efek Indonesia dan situs web Perseroan (batulicinnusantaramaritim.com) pada hari
Kamis, 22 Januari 2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 21 Januari
2026 sampai dengan pukul 16:15 WIB. Setiap usul pemegang saham akan dimasukkan dalam mata
acara Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16
POJK No 15/2020 dan usul tersebut harus disampaikan paling lambat tanggal 15 Januari 2026.
Tanah Bumbu, 7 Januari 2026
PT Batulicin Nusantara Maritim Tbk
Direksi Perseroan
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BATULICIN NUSANTARA MARITIM Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the shareholders of the Company that
the Company will convene an Extraordinary General Meeting of Shareholders (“the Meeting”) on
Friday, 13 February 2026.
In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association juncto
Articles 17 paragraph 1 and Article 52 paragraph 1 of the Financial Services Authority Regulations
No.15/POJK.04/2020 on Planning and Conducting of General Meeting of Shareholder of Public
Companies (“POJK No 15/2020”), the Invitation of the Meeting shall be announced on KSEI’s
website, Indonesia Stock Exchange’s website and the Company’s website
(batulicinnusantaramaritim.com) on Thursday, 22 January 2026.
In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which have the
right to attend the Meeting are the shareholders whose names are registered in the Register of
Shareholders of the Company on Wednesday, 21 January 2026 by 16.15 WIB. Any Shareholders’
proposal may be included in the agenda for the Meeting if it complies with the provisions of Article
21 paragraph 8 of the Company’s Articles of Association and Article 16 of POJK No 15/2020 and
the proposal shall be submitted no later than 15 January 2026.
Tanah Bumbu, 7 January 2026
PT Batulicin Nusantara Maritim Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.2
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org
Indonesia Stock Exchange
p.2
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12 Sep 2026 19:44
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-02-13',
'meeting_type': 'EGM'}