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20250809_BULL_Pengumuman RUPS_31931930_lamp1.pdf

RUPS notice Text extracted BULL

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Page 1 
       PT BUANA LINTAS LAUTAN TBK                          PT BUANA LINTAS LAUTAN TBK
              ("Perseroan")                                      ("The Company")
             PENGUMUMAN                                         ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM                         EXTRAORDINARY GENERAL MEETING OF
               LUAR BIASA                                         SHAREHOLDERS


Dengan ini Perseroan mengumumkan kepada             The Company hereby announces to the
para Pemegang Saham Perseroan bahwa                 shareholders of the Company that the Company
Perseroan akan mengadakan Rapat Umum                will hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa ("Rapat") di Jakarta      Shareholders ("Meeting") in Jakarta on Monday,
pada hari Senin, 15 September 2025.                 15 September 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa     In accordance with Financial Services Authority
Keuangan No. 15/POJK.04/2020 tanggal 20 April       Regulation No. 15/POJK.04/2020 dated 20 April
2020 tentang Rencana dan Penyelenggaraan            2020     concerning     the    Planning    and
Rapat Umum Pemegang Saham Perusahaan                Implementation of General Meeting of
Terbuka dan Pasal 11 ayat (2) Anggaran Dasar        Shareholders of Public Companies and Article 11
Perseroan, panggilan Rapat akan diunggah dalam      paragraph (2) of the Company's Articles of
situs web Bursa Efek Indonesia, penyedia e-RUPS     Association, convocation of the Meeting will be
(eASY.KSEI) dan situs web Perseroan                 uploaded in the Indonesia Stock Exchange
(www.bull.co.id) pada hari Minggu, 24 Agustus       website, the e-GMS provider (eASY.KSEI) and the
2025.                                               Company's website (www.bull.co.id) on Sunday,
                                                    24 August 2025.

                                                    Those who are entitled to attend or be
Yang berhak hadir atau diwakili dalam Rapat         represented at the Meeting are:
adalah:                                             a. Shareholders whose names are recorded in
a. Pemegang saham yang namanya tercatat                 the Company's List of Shareholders on
    dalam Daftar Pemegang Saham Perseroan               Friday, 22 August 2025 at the latest 16.00
    pada hari Jumat, 22 Agustus 2025                    WIB.
    selambatnya pukul 16.00 WIB.                    b. Account holder or account holder proxies,
b. Pemegang rekening atau kuasa pemegang                for Company shares that are in Collective
    rekening, untuk saham-saham Perseroan               Custody, whose names are registered in the
    yang berada di dalam Penitipan Kolektif, yang       list of account holders of the custodian bank
    namanya tercatat dalam daftar pemegang              at PT Kustodian Sentral Efek Indonesia
    rekening yang terdapat pada bank kustodian          (“KSEI”), whose names are recorded on
    di PT Kustodian Sentral Efek Indonesia              Friday, 22 August 2025 at the latest 16.00
    (“KSEI”), yang nama-namanya tercatat pada           WIB.
    hari Jumat, 22 Agustus 2025 selambatnya
    pukul 16.00 WIB.                                c. KSEI securities account holders in Collective
c. Bagi pemegang rekening efek KSEI dalam              Custody are obliged to provide a List of
    Penitipan Kolektif, wajib memberikan Daftar        Shareholders managed by them to KSEI to
    Pemegang Saham yang dikelolanya kepada             obtain a Written Confirmation for the
    KSEI untuk mendapatkan Konfirmasi Tertulis         Meeting (“KTUR”).
    Untuk Rapat (“KTUR”).
Page 2 
Setiap usulan yang menurut Direksi dianggap        Any suggestion which according to the Board of
berhubungan langsung dengan usaha Perseroan        Directors is deemed directly related to the
akan dimasukan dalam Acara Rapat, apabila          Company's business will be included in the
diajukan secara tertulis oleh seorang atau lebih   Meeting Agenda, if submitted in writing by one
pemegang saham yang mewakili sedikitnya 1/20       or more shareholders representing at least 1/20
(satu per dua puluh) atau lebih dari jumlah        (one twentieth) or more of the total number of
seluruh saham dengan hak suara dan harus sudah     shares with voting rights and must has been
diterima oleh Direksi Perseroan selambat-          received by the Board of Directors of the
lambatnya 7 (tujuh) hari kalender sebelum          Company no later than 7 (seven) calendar days
Panggilan Rapat yaitu hari Minggu, 17 Agustus      before Convocation Day, which falls on Sunday,
2025.                                              17 August 2025.




            Jakarta, 9 Agustus 2025                            Jakarta, 9 August 2025
               Direksi Perseroan                                 Board of Directors

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Published9 Aug 2025
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Names mentioned 25 people and organisations named in the text · linked when the evidence is strong

linked org BUANA LINTAS LAUTAN TBK p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved — will hold an Extraordinary General Meeting p.1
unresolved — Shareholders ("Meeting") in Jakarta on Monday, p.1
unresolved org In accordance with Financial Services Authority p.1
unresolved org Financial Services Authority p.1
unresolved — Regulation No. 15/POJK.04/2020 dated 20 p.1
unresolved — Shareholders of Public Companies and Article 11 p.1
unresolved person Association, convocation of the Meeting will be p.1
unresolved org uploaded in the Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — e-GMS provider (eASY.KSEI) p.1
unresolved — (www.bull.co.id) on Sunday, p.1
unresolved — represented at the Meeting are: p.1
unresolved — a. Shareholders whose names are recorded in p.1
unresolved — List of Shareholders on p.1
unresolved — b. Account holder or account holder proxies, p.1
unresolved org for Company shares that are in Collective p.1
unresolved — Custody, whose names are registered in p.1
unresolved — at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved — whose names are recorded on p.1
unresolved org c. KSEI securities account holders in Collective p.1
unresolved — Custody are obliged to provide a List p.1
unresolved — Shareholders managed by them to KSEI to p.1

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