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20251222_BSML_Penyampaian Bukti Iklan_32014668.pdf

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 Nomor Surat                          087/DIR-BSML/XII/2025

 Nama Perusahaan                      PT Bintang Samudera Mandiri Lines Tbk

 Kode Emiten                          BSML

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
                                      Luar Biasa Perseroan


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
 Saham Luar Biasa Perseroan
 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak               Tanggal Penerbitan

  Bukti Iklan Ringkasan Risalah
                                               www.bsmlines.com                 19 Desember 2025
       RUPSLB Perseroan

  Bukti Iklan Ringkasan Risalah
                                          https://easy.ksei.co.id/egken/        19 Desember 2025
       RUPSLB Perseroan

  Bukti Iklan Ringkasan Risalah
                                                  www.idx.co.id                 19 Desember 2025
       RUPSLB Perseroan

 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

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    22-12-2025 13:54

 Lampiran                            1. Bukti Penyampaian Ringkasan Risalah RUPSLB.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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 Letter / Announcement No.           087/DIR-BSML/XII/2025

 Issuer Name                         PT Bintang Samudera Mandiri Lines Tbk

 Issuer Code                         BSML

 Attachment                          1

 Subject                             Advertisement Submission of Summary of The Minutes of The Extraordinary
                                     General Meeting of Shareholders of The Company


The Issuer has advertised Summary of The Minutes of The Extraordinary General Meeting of Shareholders of The
Company
on the following news media:


             Information                     Name of News Media                  Publication Date

  Bukti Iklan Ringkasan Risalah
                                               www.bsmlines.com                 19 December 2025
       RUPSLB Perseroan

  Bukti Iklan Ringkasan Risalah
                                          https://easy.ksei.co.id/egken/        19 December 2025
       RUPSLB Perseroan

  Bukti Iklan Ringkasan Risalah
                                                 www.idx.co.id                  19 December 2025
       RUPSLB Perseroan

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



 Sender Name                         Pramayari

 Function                            Corporate Secretary

 Date and Time                       22-12-2025 13:54

 Attachment                         1. Bukti Penyampaian Ringkasan Risalah RUPSLB.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.

File

File Open PDF
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Size0.01 MB
Published22 Dec 2025
Pages2
Characters4,030
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OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bintang Samudera Mandiri Lines Tbk · Nama Perusahaan p.1 ×30
unresolved person Pramayari · Corporate Secretary p.1 ×2

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Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 266 ms 12 Sep 2026 19:45
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}

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