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No Surat 073/DIR-BSML/XI/2025
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 071/DIR-BSML/XI/2025 , Tanggal 10 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MANHATTAN HOTEL JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
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
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2025 22:57
Page 2
Lampiran 1. 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. 073/DIR-BSML/XI/2025
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 071/DIR-BSML/XI/2025 , dated 10 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 17 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : MANHATTAN HOTEL JAKARTA
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
2 Approval of the Reappointment / Change of the Board of
Directors
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
Sender Name Pramayari
Function Corporate Secretary
Date and Time 25-11-2025 22:57
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Attachment 1. 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pramayari
· Corporate Secretary
p.1 ×2
unresolved
org
PT BSML Tbk.
p.2 ×2
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