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20250626_BLTA_Ringkasan Risalah//Risalah RUPS_31909060_lamp3.pdf
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Ya PT BERLIAN LAJU TANKER Tbk “Delivers with Safety, Competitiveness and Timeliness”" Jakarta, 26 Juni 2025 No.: 029/BLT/IRD/VI/2025 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 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 PT Berlian Laju Tanker Tbk beserta Surat Keterangan Notaris (terlampir). Demikian disampaikan, terima kasih atas perhatiannya. Hormat kami, PK Ga Laju Tanker Tbk. A BER, IAN-AJU TANKER Tbk had TA - INDONESIA Drs. Dany Sany Rachmat pn Corporate Secretary Tembusan: Yth. Direksi PT Bursa Efek Indonesia Head Office : Wisma BSG 10" Floor Jl. Abdul Muis No. 40 Jakarta 10160 Indonesia P: 46221 30060300 www.bit.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PK Ga Laju Tanker Tbk.
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IAN-AJU TANKER Tbk
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Drs. Dany Sany Rachmat
· pn Corporate Secretary
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13 Sep 2026 15:08
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