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20250711_BLTA_Laporan Informasi dan Fakta Material_31914253.pdf
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Extracted text 4
Page 1
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Nomor Surat 034/BLT/IRD/VII/2025
Nama Perusahaan Berlian Laju Tanker Tbk
Kode Emiten BLTA
Lampiran 2
Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan PT Berlian
Perihal
Laju Tanker Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Berlian Laju Tanker Tbk
Bidang Usaha Jasa Pelayaran Angkutan Laut
Telepon +62 21 - 30060300
Faksimili -
Alamat Surat Elektronik (email) investor@blt.co.id
Tanggal Kejadian 26 Juni 2025
Jenis Informasi atau Fakta Material Penyampaian Risalah Rapat Umum Pemegang Saham
Tahunan PT Berlian Laju Tanker Tbk
Uraian Informasi atau Fakta Material Penyampaian Risalah Rapat Umum Pemegang Saham
Tahunan PT Berlian Laju Tanker Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Telepon : +62 21 - 30060300, Fax : -, https://www.blt.co.id/
Nama Pengirim Adinda Permatasari
Page 2
Jabatan Investor Relation
Tanggal dan Waktu 11-07-2025 17:15
Lampiran 1. 2025 07 11_Risalah RUPST (Akta).pdf
2. 2025 06 26_BLT_Akta BARUPST Tahun Buku 2024 No. 35.pdf
Dokumen ini merupakan dokumen resmi Berlian Laju Tanker Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Berlian Laju Tanker Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 034/BLT/IRD/VII/2025
Issuer Name Berlian Laju Tanker Tbk
Issuer Code BLTA
Attachment 2
Subject The Minutes of the Annual General Meeting of Shareholders of PT Berlian Laju
Tanker Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Berlian Laju Tanker Tbk
Business Activities Jasa Pelayaran Angkutan Laut
Telephone +62 21 - 30060300
Faximile -
Email Address investor@blt.co.id
Date of Event 26 June 2025
The Minutes of the Annual General Meeting of Shareholders of
Type of Material Information or Facts PT Berlian Laju Tanker Tbk
Description of Material Information or The Minutes of the Annual General Meeting of Shareholders of
Facts PT Berlian Laju Tanker Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Phone : +62 21 - 30060300, Fax : -, https://www.blt.co.id/
Sender Name Adinda Permatasari
Function Investor Relation
Date and Time 11-07-2025 17:15
Page 4
Attachment 1. 2025 07 11_Risalah RUPST (Akta).pdf
2. 2025 06 26_BLT_Akta BARUPST Tahun Buku 2024 No. 35.pdf
This is an official document of Berlian Laju Tanker Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Berlian Laju Tanker Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Berlian Perihal Laju Tanker Tbk
p.1 ×2
unresolved
org
Adinda Permatasari Investor Relation Berlian Laju Tanker Tbk
p.1 ×2
unresolved
—
Adinda Permatasari
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
514 ms
12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}