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Nomor Surat 01/0126
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : 001/CORPSEC/BBR-JKT/I/26
Hari/Tanggal : 07 Januari 2026
Tempat : ZOOM Melalui Aplikasi Teams
Waktu : 10:00
Agenda : Informasi terkait perkembangan kinerja dan operasional terkini
Perseroan dan anak perusahaan,
Summary Laporan Keuangan terakhir/terkini,
Rencana Usaha Perseroan dan anak perusahaan ke depannya,
nformasi material lainnya yang belum disampaikan kepada publik.
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Telepon : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2026 16:28
Lampiran 1. PE Insidentil 2026.pdf
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Dokumen ini merupakan dokumen resmi Pelayaran Nasional Bina Buana Raya Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nasional Bina Buana Raya
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01/0126
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : 001/CORPSEC/BBR-JKT/I/26
Date : 07 January 2026
Place : ZOOM Melalui Aplikasi Teams
Time : 10:00
Agenda : Information related to the latest developments in the performance
and operations of the Company and its subsidiaries,
Summary of the latest Financial Statements,
The Company and its subsidiaries future Business Plan,
Other material information that has not yet been disclosed to the
public.
Thus to be informed accordingly.
Respectfully,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Phone : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 05-01-2026 16:28
Attachment 1. PE Insidentil 2026.pdf
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This is an official document of Pelayaran Nasional Bina Buana Raya Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Pelayaran Nasional Bina Buana Raya Tbk is fully
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
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KH. Mas Mansyur
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Susanti Novita
· Corporate Secretary
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