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No Surat 587/BNM-PST/VII/2026
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 585/BNM-PST/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 21 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Friendly Room, Harris Suites FX Sudirman.
diumumkan dan sesuai iklan) Jl Jendral Sudirman, Pintu Satu Senayan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 15-07-2026
Lampiran 1. 2. Pengumuman RUPSLB 21 Ags 2026.pdf
Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 587/BNM-PST/VII/2026
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.585/BNM-PST/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 21 August 2026 Time : 10:00
Location : Friendly Room, Harris Suites FX Sudirman.
Jl Jendral Sudirman, Pintu Satu Senayan,
Recording date of Shareholders which are entitled to : 29 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Sender Name Yuliana
Function Direktur
Date and Time 15-07-2026
Attachment 1. 2. Pengumuman RUPSLB 21 Ags 2026.pdf
This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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