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20250623_BBRM_Ringkasan Risalah//Risalah RUPS_31907698.pdf
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Nomor Surat 26/0625
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 5
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 20/0525 tanggal 27 Mei 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Juni 2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 7.733.138.816 saham atau
91,19816% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 91,198%7.733.13 100% 100 100% 0 0% Setuju
Laporan Keuangan
8.816
Tahunan
Hasil Keputusan Mata Acara Pertama
a. Menyetujui Laporan Tahunan yang disampaikan Direksi mengenai keadaan dan jalannya
Perseroan selama Tahun Buku 2024 termasuk Laporan Pelaksanaan Tugas Pengawasan
Dewan Komisaris selama Tahun Buku 2024.
b. Mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk
Tahun Buku 2024 yang telah diaudit oleh Kantor Akuntan Publik Hertanto, Grace &
Karunawan dengan pendapat Wajar dalam semua hal yang material, berkaitan dengan
laporan keuangan konsolidasian secara keseluruhan sebagaimana dinyatakan dalam
Laporan Auditor Independen Nomor 00038/2.1000/AU.1/05/0136-5/1/III/2025 tanggal 24
Maret 2025.
c. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et
de charge) kepada segenap anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku 2024, sepanjang
tindakan
tersebut tercermin dalam Laporan Tahunan 2024 Perseroan, yang di dalamnya termasuk
Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk Tahun Buku 2024.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 91,198%7.733.13 100% 0 0% 600 0% Setuju
Publik dan/atau
8.216
Kantor Akuntan
Publik
Hasil Keputusan Mata Acara Kedua
a. Menunjuk Kantor Akuntan Publik Hertanto, Grace, Karunawan untuk melakukan audit
Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2025 serta memberikan wewenang kepada Dewan Komisaris menetapkan biaya audit dan
persyaratan lainnya.
b. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor
Akuntan Publik pengganti apabila Kantor Akuntan Publik yang telah ditunjuk tidak dapat
melanjutkan atau melaksanakan tugasnya karena sebab apapun berdasarkan peraturan
perundangan.
Page 2
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi untuk
Ya 91,198%7.733.13 100% 0 0% 600 0% Setuju
anggota Dewan
8.216
Komisaris dan Direksi
Tahun Buku 2025
Hasil Keputusan Mata Acara Ketiga
a. Menetapkan besarnya Honorarium serta Tunjangan dan Fasilitas Lain (jika ada) bagi
Dewan Komisaris Perseroan untuk tahun 2025 maksimal sebesar USD50.000,-.
b. Pemberian wewenang kepada Dewan Komisaris untuk menetapkan besarnya Gaji serta
Tunjangan dan Fasilitas Lain (jika ada) bagi Direksi Perseroan untuk tahun 2025 dengan
memperhatikan ketentuan dan peraturan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sean Lee Yun DIREKTUR 15 Juni 2022 14 Juni 2027 3
Feng
Bapak Na'im Machzyumi DIREKTUR 15 Juni 2022 14 Juni 2027 2
X
UTAMA
Ibu Liely DIREKTUR 15 Juni 2022 14 Juni 2027 3
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Latip KOMISARIS 15 Juni 2022 14 Juni 2027 3
UTAMA
Bapak Kukuh Komandoko KOMISARIS 15 Juni 2022 14 Juni 2027 2 X
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Telepon : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 16:39
Page 3
Lampiran 1. 12. Surat Penyampaian Hasil RUPS - OJK.pdf
2. 12a. Risalah RUPST - Indo.pdf
3. 12b. Risalah RUPST - Inggris.pdf
4. 12c. Scan akta 33 - BA RUPST.pdf
5. attendees_list_10399871750302162752.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nasional Bina Buana Raya Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nasional Bina Buana Raya
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 26/0625
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 5
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 20/0525 Date 27 May 2025, Listed companies giving report of general
meeting of shareholder’s result on 19 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 7.733.138.816 shares or
91,19816% from all the shares with company’s valid authority in accordance with company’s charter and
regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 91,198%7.733.13 100% 100 100% 0 0% Setuju
Laporan Keuangan
8.816
Tahunan
Hasil Keputusan First Agenda
a. Receive and ratify the Annual Report submitted by the Board of Directors regarding the
condition and operation of the Company during the 2024 Financial Year including the Report
on the Implementation of Supervisory Duties of the Board of Commissioners during the 2024
Financial Year.
b. Receive and ratify the Consolidated Financial Statements of the Company and
Subsidiaries for the 2024 Financial Year which have been audited by the Public Accountant
Firm Hertanto, Grace & Karunawan with a Fair opinion in all material matters, relating to the
consolidated financial statements as a whole as stated in the Independent Auditor's Report
Number 00038/2.1000/AU.1/05/0136-5/1/III/2025 dated March 24th 2025.
c. Provide full payment and release of responsibility (volledig acquit et de charge) to all
members of the Board of Directors and Board of Commissioners of the Company for the
management and supervision actions that have been carried out during the 2024 Financial
Year, as long as these actions are reflected in the Company's 2024 Annual Report, which
includes the Report Consolidated Financials of the Company and Subsidiaries for the 2024
Financial Year.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 91,198%7.733.13 100% 0 0% 600 0% Setuju
Publik dan/atau
8.216
Kantor Akuntan
Publik
Hasil Keputusan Second Agenda
a. Appointed Hertanto, Grace, Karunawan Public Accountant Office to audit the Company's
Financial Statements for the financial year ending 31st December 2025 and give authority to
the Board of Commissioners to determine audit fees and other requirements.
b. Delegates authority to the Board of Commissioners of the Company to appoint a
substitute Public Accountant Office if the appointed Public Accountant Office cannot continue
or carry out its duties for any reason based on the laws and regulations.
Page 5
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi untuk
Ya 91,198%7.733.13 100% 0 0% 600 0% Setuju
anggota Dewan
8.216
Komisaris dan Direksi
Tahun Buku 2025
Hasil Keputusan Third Agenda
a. Determine the amount of Honorarium and Allowances and Other Facilities (if any) for the
Company's Board of Commissioners for 2025 a maximum of USD50,000.
b. Granting authority to the Board of Commissioners to determine the amount of Salary and
Allowances and Other Facilities (if any) for the Board of Directors of the Company for 2025
with due observance of the prevailing rules and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Sean Lee Yun DIRECTOR 15 June 2022 14 June 2027 3
Feng
Bapak Na'im Machzyumi PRESIDENT 15 June 2022 14 June 2027 2
X
DIRECTOR
Ibu Liely DIRECTOR 15 June 2022 14 June 2027 3
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Latip PRESIDENT 15 June 2022 14 June 2027 3
COMMISSIONER
Bapak Kukuh Komandoko COMMISSIONER 15 June 2022 14 June 2027 2 X
Thus to be informed accordingly.
Respectfully,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Phone : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 23-06-2025 16:39
Page 6
Attachment 1. 12. Surat Penyampaian Hasil RUPS - OJK.pdf
2. 12a. Risalah RUPST - Indo.pdf
3. 12b. Risalah RUPST - Inggris.pdf
4. 12c. Scan akta 33 - BA RUPST.pdf
5. attendees_list_10399871750302162752.pdf
This is an official document of Pelayaran Nasional Bina Buana Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pelayaran Nasional Bina Buana Raya Tbk is fully
responsible for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Hertanto
p.1 ×2
unresolved
person
Sean Lee Yun
· DIREKTUR
p.2
unresolved
person
Na'im Machzyumi
· DIREKTUR
p.2
unresolved
person
Liely
· DIREKTUR
p.2
unresolved
org
Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
p.2 ×2
unresolved
person
KH. Mas Mansyur
p.2 ×2
unresolved
person
Susanti Novita
· Corporate Secretary
p.2 ×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 0.500
724 ms
12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '91.198',
'resolution_items': [],
'resolution_text': 'a. Receive and ratify the Annual Report '
'submitted by the Board of Directors regarding '
'the condition and operation of the Company '
'during the 2024 Financial Year including the '
'Report on the Implementation of Supervisory '
'Duties of the Board of Commissioners during '
'the 2024 Financial Year. b. Receive and '
'ratify the Consolidated Financial Statements '
'of the Company and Subsidiaries for the 2024 '
'Financial Year which have been audited by the '
'Public Accountant Firm Hertanto, Grace & '
'Karunawan with a Fair opinion in all material '
'matters, relating to the consolidated '
'financial statements as a whole as stated in '
"the Independent Auditor's Report Number "
'00038/2.1000/AU.1/05/0136-5/1/III/2025 dated '
'March 24th 2025. c. Provide full payment and '
'release of responsibility (volledig acquit et '
'de charge) to all members of the Board of '
'Directors and Board of Commissioners of the '
'Company for the management and supervision '
'actions that have been carried out during the '
'2024 Financial Year, as long as these actions '
"are reflected in the Company's 2024 Annual "
'Report, which includes the Report '
'Consolidated Financials of the Company and '
'Subsidiaries for the 2024 Financial Year. '
'Agenda 2 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penunjukkan '
'Akuntan Ya 91,198%7.733.13 100% 0 0% 600 0% '
'Setuju Publik dan/atau 8.216 Kantor Akuntan '
'Publik Hasil Keputusan Second Agenda a. '
'Appointed Hertanto, Grace, Karunawan Public '
"Accountant Office to audit the Company's "
'Financial Statements for the financial year '
'ending 31st December 2025 and give authority '
'to the Board of Commissioners to determine '
'audit fees and other requirements. b. '
'Delegates authority to the Board of '
'Commissioners of the Company to appoint a '
'substitute Public Accountant Office if the '
'appointed Public Accountant Office cannot '
'continue or carry out its duties for any '
'reason based on the laws and regulations. '
'Agenda 3 Penetapan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS remunerasi '
'untuk Ya 91,198%7.733.13 100% 0 0% 600 0% '
'Setuju anggota Dewan 8.216 Komisaris dan '
'Direksi Tahun Buku 2025 Hasil Keputusan Third '
'Agenda a. Determine the amount of Honorarium '
'and Allowances and Other Facilities (if any) '
"for the Company's Board of Commissioners for "
'2025 a maximum of USD50,000. b. Granting '
'authority to the Board of Commissioners to '
'determine the amount of Salary and Allowances '
'and Other Facilities (if any) for the Board '
'of Directors of the Company for 2025 with due '
'observance of the prevailing rules and '
'regulations. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Sean Lee Yun DIRECTOR 15 June '
"2022 14 June 2027 3 Feng Bapak Na'im "
'Machzyumi PRESIDENT 15 June 2022 14 June 2027 '
'2 X DIRECTOR Ibu Liely DIRECTOR 15 June 2022 '
'14 June 2027 3 X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Latip '
'PRESIDENT 15 June 2022 14 June 2027 3 '
'COMMISSIONER Bapak Kukuh Komandoko '
'COMMISSIONER 15 June 2022 14 June 2027 2 X '
'Thus to be informed accordingly. '
'Respectfully, Pelayaran Nasional Bina Buana '
'Raya Tbk Susanti Novita Corporate Secretary '
'Pelayaran Nasional Bina Buana Raya Tbk TCC '
'Batavia Tower One 8th Floor, Suite 08-09 '
'Jalan KH. Mas Mansyur Kav. 126 Phone : (021) '
'295 294 61, Fax : (021) 295 294 62, '
'www.bbr.co.id Sender Name Susanti Novita '
'Function Corporate Secretary Date and Time '
'23-06-2025 16:39 Attachment 1. 12. Surat '
'Penyampaian Hasil RUPS - OJK.pdf 2. 12a. '
'Risalah RUPST - Indo.pdf 3. 12b. Risalah '
'RUPST - Inggris.pdf 4. 12c. Scan akta 33 - BA '
'RUPST.pdf 5. '
'attendees_list_10399871750302162752.pdf This '
'is an official document of Pelayaran Nasional '
'Bina Buana Raya Tbk that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. Pelayaran '
'Nasional Bina Buana Raya Tbk is fully '
'responsible for the information contained '
'within this document.',
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'votes_against': '0',
'votes_for': '7733'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '91.198',
'seq': 5,
'votes_abstain': '600',
'votes_against': '0',
'votes_for': '7733'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '91.19816',
'shares_present': '7733138816'}