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No Surat 096/BULL/DIR/OJK/VIII/2025
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 088/BULL/DIR/OJK/VIII/2025 , Tanggal 09 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square Tower Utara,
diumumkan dan sesuai iklan) Lantai 3A Ruang Anggrek 1-3
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Telepon : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Nama Pengirim Krisnanto Tedjaprawira
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2025 11:47
Page 2
Lampiran 1. Panggilan RUPSLB 2025 BULL.pdf
Dokumen ini merupakan dokumen resmi PT Buana Lintas Lautan Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Lintas Lautan Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 096/BULL/DIR/OJK/VIII/2025
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 088/BULL/DIR/OJK/VIII/2025 , dated 09 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Sampoerna Strategic Square Tower Utara,
Lantai 3A Ruang Anggrek 1-3
Recording date of Shareholders which are entitled to : 22 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Phone : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Sender Name Krisnanto Tedjaprawira
Function Corporate Secretary
Date and Time 24-08-2025 11:47
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Attachment 1. Panggilan RUPSLB 2025 BULL.pdf
This is an official document of PT Buana Lintas Lautan Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Lintas Lautan Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Krisnanto Tedjaprawira
· Corporate Secretary
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