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20250711_BLTA_Laporan Informasi dan Fakta Material_31914253_lamp1.pdf

RUPS minutes Needs review BLTA

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Extracted text 1

Page 1 OCR 0.923
wa

PT BERLIAN LAJU TANKER Tbk

“Delivers with Safety, Competitiveness and Timeliness"

Jakarta, 11 Juli 2025
No. : 034/BLT/IRD/VI1/2024

Kepada Yth.

Kepala Eksektuif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan
PT Berlian Laju Tanker Tbk

Dengan hormat,

Kami mengacu pada peraturan Otoritas Jasa Keuanagn (“OJK”) No. 15/POJK.04/2020
khususnya pada Pasal 50 bahwa Perusahaan Terbuka berkewajiban untuk menyampaikan
Risalah Rapat Umum Pemegang Saham kepada OJK paling lambat 30 hari setelah Rapat
diselenggarakan.

Dalam rangka memenuhi peraturan tersebut, bersama ini kami lampirkan 1 (satu) set Salinan
Akta Berita Acara Rapat Umum Pemegang Saham Tahunan PT Berlian Laju Tanker Tbk No.
35 tanggal 26 Juni 2025.

Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.

Hormat kami,
PVBerlian Laju Tanker Tbk

Drs. Bean Rachmak
Corporate Secretary

“—

Tembusan :
Yth. Direksi PT Bursa Efek Indonesia

Head Office :

Wisma BSG 10" Floor
Jl. Abdul Muis No. 40
Jakarta 10160 Indonesia
P: 462 21 30060300

www.blt.co.id

File

File Open PDF
Source IDX
Size0.05 MB
Published11 Jul 2025
Pages1
Characters1,194
Text sourceOCR
OCR confidence0.923

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org BERLIAN LAJU TANKER Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PVBerlian Laju Tanker Tbk p.1
unresolved person Drs. Bean Rachmak · Corporate Secretary p.1

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 0.111 97 ms 13 Sep 2026 15:04

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
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