20250710_BLTA_Ringkasan Risalah//Risalah RUPS_31913719_lamp1.pdf

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Page 1 OCR 0.904

PKN

PT BERLIAN LAJU TANKER Tbk

“Delivers with Safety, Competitiveness and Timeliness"

No.: 033/BLT/IRD/VII/2025 Jakarta, 10 Juli 2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

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

Perihal: Pemberitahuan Hasil Rapat Umum Pemegang Saham Tahunan Kedua
PT Berlian Laju Tanker Tbk

Dengan hormat,

Dalam rangka mematuhi Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, bersama ini kami sampaikan Hasil Rapat Umum Pemegang Saham
Tahunan Kedua PT Berlian Laju Tanker Tbk beserta Surat Keterangan Notaris (terlampir).

Demikian disampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT LI Laju Tanker Tbk

| PEARTA

|
Drs. Beny Rachmat
Corporate Secretary

) Tai

DONESIA

Nge

Tembusan:
Yth. Direksi PT Bursa Efek Indonesia

Head Office :

Wisma BSG 10" Floor
Jl. Abdul Muis No. 40
Jakarta 10160 Indonesia
P: 62 21 30060300

www.bit.co.id

File

File	Open PDF
Source	IDX
Size	0.04 MB
Published	10 Jul 2025
Pages	1
Characters	1,046
Text source	OCR
OCR confidence	0.904

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 ×2

possible person Drs. Beny Rachmat · Corporate Secretary p.1

possible org PT Bursa Efek Indonesia p.1

unresolved org LI Laju Tanker Tbk p.1 ×2

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