Back to announcement
20250623_BESS_Ringkasan Risalah//Risalah RUPS_31907677.pdf
RUPS minutes Needs review BESSSource file signed link, expires in 15 minutes
Extracted text 8
Page 1
Go To English Page
Nomor Surat 484/BNM-PST/VI/2025
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 474/BNM-PST/V/2025 tanggal 28 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 2.700.002.300 saham atau
78,478% 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 100% 2.700.00 100% 0 0% 0 0% Setuju
Laporan Keuangan
2.300
Tahunan
Hasil Keputusan Keputusan Mata Acara I:
I. Menyetujui Laporan Tahunan, untuk tahun buku 2024, termasuk:
1. Laporan Keuangan yang meliputi Neraca dan Perhitungan Laba Rugi Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2024 yang telah diaudit oleh Kantor
Akuntan Publik Mirawati Sensi Idris, sesuai dengan laporannya nomor
00114/3.0478/AU.1/05/1029-3/1/111/2025, tanggal 26 Maret 2025 yang telah memberikan
opini laporan keuangan konsolidasian Perseroan menyajikan secara wajar, dalam semua hal
yang material, yang termuat dalam Laporan Tahunan 2024; dan
2. Laporan Tugas Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024 yang termuat dalam Laporan Tahunan 2024.
II. Memberikan pelunasan dan pembebasan tanggung jawab (acquit et de charge) kepada
anggota Direksi atas tindakan pengurusan dan kepada anggota Dewan Komisaris Perseroan
atas tindakan pengawasan yang dilakukan selama tahun buku yang berakhir pada tanggal
31 Desember 2024, sepanjang tindakan-tindakan tersebut tercatat dalam Laporan Tahunan
serta Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2024 serta dokumen pendukungnya.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 2.700.00 100% 100 0% 0 0% Setuju
Bersih
2.300
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Keputusan Mata Acara II:
I. Menetapkan penggunaan laba bersih Perseroan untuk tahun buku 2024, yaitu sebesar
Rp24.241.518.776,00, sebagai berikut:
1. Sebesar Rp100.000.000,00 disisihkan untuk dana cadangan;
2. Sebesar Rp24.141.518.776,00 dimasukkan dan dibukukan sebagai laba ditahan, untuk
menambah modal kerja Perseroan.
Page 2
Agenda 3 Penegasan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
berakhirnya masa
Ya 100% 2.700.00 100% 100 0% 0 0% Setuju
jabatan, serta
2.300
pengangkatan
anggota Dewan
Komisaris dan Direksi
Perseroan
Hasil Keputusan Keputusan Mata Acara III:
I. Menegaskan berakhirnya masa jabatan anggota Dewan Komisaris dan Direksi adalah
terhitung sejak ditutupnya Rapat ini, dan selanjutnya memberikan pelunasan dan
pembebasan tanggung jawab (acquit et de charge) kepada anggota Dewan Komisaris atas
tindakan pengawasan dan kepada anggota Direksi atas tindakan pengurusan yang
dilakukan selama menjalankan jabatan masing-masing, sepanjang tindakan-tindakan
tersebut tercatat dalam buku dan catatan Perseroan;
II. Mengangkat kembali seluruh anggota Dewan Komisaris dan Direksi Perseroan yang
lama, untuk masa jabatan yang baru, sehingga terhitung sejak ditutupnya Rapat, susunan
anggota Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut:
Dewan Komisaris
Komisaris Utama : Tuan SARMAN SIMANJORANG
Komisaris : Tuan MUHAMMAD BAHRUDDIN
Komisaris Independen : Tuan MARCIANO HERSONDRIE HERMAN
Direksi
Direktur Utama : Tuan MAULANA MUHAMMAD
Direktur : Nona YULIANA
dengan masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan yang akan diselenggarakan pada tahun 2028 (dua ribu dua puluh delapan), tanpa
mengurangi hak Rapat Umum Pemegang Saham untuk mengubah susunan anggota Dewan
Komisaris dan Direksi Perseroan sewaktu-waktu, dengan memperhatikan ketentuan yang
berlaku.
III. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi,
untuk menuangkan keputusan tentang susunan anggota Dewan Komisaris dan Direksi
tersebut di atas dalam akta yang dibuat dihadapan Notaris, dan selanjutnya menyampaikan
pemberitahuan pada pihak yang berwenang, serta melakukan semua dan setiap tindakan
yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan
perundang-undangan yang berlaku.
Page 3
Agenda 4 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 99,99% 2.700.00 99,99% 100 100% 0 0% Setuju
tunjangan untuk
2.200
tahun buku 2025 bagi
anggota Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Keputusan Mata Acara IV:
I. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
menentukan jenis dan/atau besarnya gaji, tunjangan dan/atau fasilitas untuk para anggota
Direksi yang menjabat dalam dan selama tahun buku 2025, dengan memperhatikan
rekomendasi dari Komite Remunerasi dan Nominasi.
II. Menetapkan besarnya honorarium, tunjangan dan/atau fasilitas untuk para anggota
Dewan Komisaris yang menjabat dalam dan selama tahun buku 2025 akan mengalami
peningkatan sebesar maksimal 10% (sepuluh persen) dari jumlah yang ditetapkan pada
tahun buku yang lalu dan memberikan wewenang dan kuasa kepada Dewan Komisaris
untuk menetapkan alokasinya, dengan memperhatikan rekomendasi dari Komite Nominasi
dan Remunerasi Perseroan.
III. Besarnya gaji atau honorarium dan tunjangan yang akan diberikan oleh Perseroan
kepada anggota Direksi dan Dewan Komisaris Perseroan yang menjabat dalam dan selama
tahun buku 2025 akan dimuat dalam Laporan Tahunan untuk tahun buku 2025.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Publik dan/atau
2.300
Kantor Akuntan
Publik
Hasil Keputusan Keputusan Mata Acara V:
I. Menunjuk Kantor Akuntan Publik Mirawati Sensi Idris sebagai Kantor Akuntan Publik
Terdaftar di Otoritas Jasa Keuangan untuk mengaudit/memeriksa buku dan catatan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025.
II. Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk:
a. Menunjuk Kantor Akuntan Publik pengganti, dalam hal Kantor Akuntan Publik Mirawati,
Sensi dan Idris karena sebab apapun tidak dapat menyelesaikan audit/pemeriksaan buku
dan catatan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025;
b. Menunjuk Akuntan Publik pengganti yang terdaftar di Otoritas Jasa Keuangan, untuk
melakukan audit/pemeriksaan buku dan catatan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2025; dan
c. Melakukan hal-hal lain yang diperlukan sehubungan dengan penunjukan dan/atau
penggantian Kantor Akuntan Publik dan/atau Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan, termasuk tetapi tidak terbatas pada menetapkan besarnya honorarium dan
syarat lainnya sehubungan dengan penunjukan Kantor Akuntan Publik dan Akuntan Publik
Terdaftar di Otoritas Jasa Keuangan tersebut;
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Maulana DIREKTUR 19 Juni 2025 30 Juni 2028 2
Muhammad UTAMA
Ibu Yuliana DIREKTUR 19 Juni 2025 30 Juni 2028 3
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sarman KOMISARIS 19 Juni 2025 30 Juni 2028 3
Simanjorang UTAMA
Page 4
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Muhammad KOMISARIS 19 Juni 2025 30 Juni 2028 3
Bahruddin
Bapak Marciano KOMISARIS 19 Juni 2025 30 Juni 2028 2
X
Hersondrie Herman
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Telepon : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 23-06-2025 16:38
Lampiran 1. CN PT BNM_19062025.pdf
2. Ringkasan risalah rapat 2025.pdf
Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 484/BNM-PST/VI/2025
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 474/BNM-PST/V/2025 Date 28 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 2.700.002.300 shares or 78,478%
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 100% 2.700.00 100% 0 0% 0 0% Setuju
Laporan Keuangan
2.300
Tahunan
Hasil Keputusan Resolution for Agenda I:
I. Approve the Annual Report, for 2024 financial year, including:
1. Financial Statements which include the Company's Balance Sheet and Profit and Loss
Statement for the financial year ended 31 December 2024 which has been audited by the
Public Accounting Firm of Mirawati Sensi Idris in accordance with report Number
00114/3.0478/AU.1/05/1029-3/1/111/2025 dated 26 March 2025 who has provided an
opinion that the Company's consolidated financial statements present fairly, in all material
respects, as contained in the 2024 Annual Report; and
2. Report on the Supervisory Duties of the Board of Commissioners, for the financial year
ended 31 December 2024 as contained in the 2024 Annual Report.
II. Grant release and discharge from responsibilities (acquit et decharge) to the members of
the Board of Directors for the management actions and to the members of the Board of
Commissioners for the supervision actions carried out during the financial year ended 31
December 2024, if those actions are recorded in the Annual Report and the Financial
Statements of the Company for the financial year ended 31 December 2024 and their
supporting documents.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 2.700.00 100% 100 0% 0 0% Setuju
Bersih
2.300
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Resolution for Agenda II:
I. Determine the appropriation of 2024 Net Profit, which is Rp24,241,518,776.00 is as
follows:
1. Rp 100,000,000.00 shall be set aside as reserve fund.
2. The remainder of the 2024, which amounts to Rp24,141,581,776.00 is used for business
development of the Company and is recorded as retained earnings.
Page 6
Agenda 3 Penegasan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
berakhirnya masa
Ya 100% 2.700.00 100% 100 0% 0 0% Setuju
jabatan, serta
2.300
pengangkatan
anggota Dewan
Komisaris dan Direksi
Perseroan
Hasil Keputusan Resolution for Agenda III:
I. Confirms the terms of the Board of Commissioners and the Board of Directors conclude
upon adjournment of this Meeting, and further granting a release and discharge of
responsibility (acquit et de charge) to the members of the Board of Commissioners for
supervisory actions and to the members of the Board of Directors for management actions
carried out during the execution of their respective positions, as long as these actions are
recorded in the Company's books and records;
II. Reappoint all members of the Company's Board of Commissioners and Board of Directors
for a new term of office, so that as of the closing of the Meeting, the composition of the
members of the Company's Board of Commissioners and Board of Directors is as follows:
Board of Commissioners
President Commissioner : Mr. SARMAN SIMANJORANG
Commissioner : Mr. MUHAMMAD BAHRUDDIN
Independent Commissioner : Mr. MARCIANO HERSONDRIE HERMAN
Board of Directors
President Director : Mr. MAULANA MUHAMMAD
Director : Ms. YULIANA
with a term of office until the closing of the Company's Annual General Meeting of
Shareholders to be held in 2028 (two thousand twenty eight), without reducing the rights of
the General Meeting of Shareholders to change the composition of the members of the
Company's Board of Commissioners and Board of Directors at any time, with due regard to
the applicable provisions.
III. Granting power and authority to the Company's Board of Directors, with the right of
substitution, to set out the decision regarding the composition of the members of the Board
of Commissioners and Board of Directors as mentioned above in a deed made before a
Notary, and then submitting notification to the authorized party, and taking all and every
action required in connection with the decision in accordance with applicable laws and
regulations.
Page 7
Agenda 4 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 99,99% 2.700.00 99,99% 100 100% 0 0% Setuju
tunjangan untuk
2.200
tahun buku 2025 bagi
anggota Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Resolution for Agenda IV:
I. Grant power and authority: To the Company's Board of Commissioners to Determine the
type and/or amount of salary, allowances and/or facilities for members of the Board of
Directors who serve in and during the 2025 financial year, with due observance to the
recommendations from the Remuneration and Nomination Committee.
II. Determine the amount of honorarium, allowances and/or facilities for members of the
Board of Commissioners who serve in and during the 2025 financial year will increase by a
maximum of 10% from the amount determined in the previous financial year and giving
authority and power to the Board of Commissioners to determine the allocation, considering
recommendations from the Company's Nomination and Remuneration Committee.
III. The amount of salary or honorarium and allowances that will be given by the Company to
members of the Company's Directors and Board of Commissioners who serve in and during
the 2025 financial year will be included in the Annual Report for the 2025 financial year.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Publik dan/atau
2.300
Kantor Akuntan
Publik
Hasil Keputusan Resolution for Agenda V:
I. Appoint the Mirawati Sensi Idris Public Accounting Firm as a Registered Public Accounting
Firm with the Financial Services Authority to audit/examine the Company's books and
records for the financial year ended 31 December 2025.
II. Grant power and authority to the Board of Commissioners to:
a. Appoint a replacement Public Accounting Firm, in the event that the Mirawati, Sensi and
Idris Public Accounting Firms for whatever reason are unable to complete the
audit/examination of the Company's books and records for the financial year ended 31
December 2025;
b. Appoint a replacement Public Accountant registered with the Financial Services Authority,
to conduct an audit/examination of the Company's books and records for the financial year
ending on December 31, 2025; and
c. Carrying out other necessary matters in connection with the appointment and/or
replacement of Public Accounting Firms and/or Registered Public Accountants at the
Financial Services Authority, including but not limited to determining the amount of
honorarium and other requirements in connection with the appointment of Public Accounting
Firms and Registered Public Accountants at the Financial Services Authority;
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Maulana PRESIDENT 19 June 2025 30 June 2028 2
Muhammad DIRECTOR
Ibu Yuliana DIRECTOR 19 June 2025 30 June 2028 3
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sarman PRESIDENT 19 June 2025 30 June 2028 3
Simanjorang COMMISSIONER
Page 8
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Muhammad COMMISSIONER 19 June 2025 30 June 2028 3
Bahruddin
Bapak Marciano COMMISSIONER 19 June 2025 30 June 2028 2
X
Hersondrie Herman
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Phone : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Sender Name Yuliana
Function Direktur
Date and Time 23-06-2025 16:38
Attachment 1. CN PT BNM_19062025.pdf
2. Ringkasan risalah rapat 2025.pdf
This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim Tbk. is fully responsible
for the information contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.3
unresolved
org
Kantor Akuntan Publik
p.3
unresolved
org
Kantor Akuntan Publik Mirawati
p.3
unresolved
person
Maulana
· DIREKTUR
p.3
unresolved
person
Sarman
· KOMISARIS
p.3
unresolved
person
Marciano
· KOMISARIS
p.4
unresolved
org
PT BNM
p.4 ×2
unresolved
person
MUHAMMAD BAHRUDDIN Independent
· Komisaris
p.6 ×3
unresolved
org
Financial Services Authority
p.7 ×4
unresolved
person
Function
· Direktur
p.8
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
2691 ms
12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'Keputusan',
'seq': 1,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2700'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '100',
'pct_for': '99.99',
'resolution_items': [],
'resolution_text': 'dan Direksi tersebut di atas dalam akta yang '
'dibuat dihadapan Notaris, dan selanjutnya '
'menyampaikan pemberitahuan pada pihak yang '
'berwenang, serta melakukan semua dan setiap '
'tindakan yang diperlukan sehubungan dengan '
'keputusan tersebut sesuai dengan peraturan '
'perundang-undangan yang berlaku. Agenda 4 '
'Penetapan gaji atau Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS honorarium '
'dan Ya 99,99% 2.700.00 99,99% 100 100% 0 0% '
'Setuju tunjangan untuk 2.200 tahun buku 2025 '
'bagi anggota Direksi dan Dewan Komisaris '
'Perseroan Hasil Keputusan Keputusan',
'seq': 3,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2700'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'I. Approve the Annual Report, for 2024 '
'financial year, including: 1. Financial '
"Statements which include the Company's "
'Balance Sheet and Profit and Loss Statement '
'for the financial year ended 31 December 2024 '
'which has been audited by the Public '
'Accounting Firm of Mirawati Sensi Idris in '
'accordance with report Number '
'00114/3.0478/AU.1/05/1029-3/1/111/2025 dated '
'26 March 2025 who has provided an opinion '
"that the Company's consolidated financial "
'statements present fairly, in all material '
'respects, as contained in the 2024 Annual '
'Report; and 2. Report on the Supervisory '
'Duties of the Board of Commissioners, for the '
'financial year ended 31 December 2024 as '
'contained in the 2024 Annual Report. II. '
'Grant release and discharge from '
'responsibilities (acquit et decharge) to the '
'members of the Board of Directors for the '
'management actions and to the members of the '
'Board of Commissioners for the supervision '
'actions carried out during the financial year '
'ended 31 December 2024, if those actions are '
'recorded in the Annual Report and the '
'Financial Statements of the Company for the '
'financial year ended 31 December 2024 and '
'their supporting documents. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'100% 2.700.00 100% 100 0% 0 0% Setuju Bersih '
'2.300 Dividen Tunai X Tidak Ada Dividen Hasil '
'Keputusan Resolution for Agenda II: I. '
'Determine the appropriation of 2024 Net '
'Profit, which is Rp24,241,518,776.00 is as '
'follows: 1. Rp 100,000,000.00 shall be set '
'aside as reserve fund. 2. The remainder of '
'the 2024, which amounts to '
'Rp24,141,581,776.00 is used for business '
'development of the Company and is recorded as '
'retained earnings. Agenda 3 Penegasan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS berakhirnya masa Ya 100% 2.700.00 100% '
'100 0% 0 0% Setuju jabatan, serta 2.300 '
'pengangkatan anggota Dewan Komisaris dan '
'Direksi Perseroan Hasil Keputusan Resolution '
'for Agenda III: I. Confirms the terms of the '
'Board of Commissioners and the Board of '
'Directors conclude upon adjournment of this '
'Meeting, and further granting a release and '
'discharge of responsibility (acquit et de '
'charge) to the members of the Board of '
'Commissioners for supervisory actions and to '
'the members of the Board of Directors for '
'management actions carried out during the '
'execution of their respective positions, as '
'long as these actions are recorded in the '
"Company's books and records; II. Reappoint "
"all members of the Company's Board of "
'Commissioners and Board of Directors for a '
'new term of office, so that as of the closing '
'of the Meeting, the composition of the '
"members of the Company's Board of "
'Commissioners and Board of Directors is as '
'follows: Board of Commissioners President '
'Commissioner : Mr. SARMAN SIMANJORANG '
'Commissioner : Mr. MUHAMMAD BAHRUDDIN '
'Independent Commissioner : Mr. MARCIANO '
'HERSONDRIE HERMAN Board of Directors '
'President Director : Mr. MAULANA MUHAMMAD '
'Director : Ms. YULIANA with a term of office '
"until the closing of the Company's Annual "
'General Meeting of Shareholders to be held in '
'2028 (two thousand twenty eight), without '
'reducing the rights of the General Meeting of '
'Shareholders to change the composition of the '
"members of the Company's Board of "
'Commissioners and Board of Directors at any '
'time, with due regard to the applicable '
'provisions. III. Granting power and authority '
"to the Company's Board of Directors, with the "
'right of substitution, to set out the '
'decision regarding the composition of the '
'members of the Board of Commissioners and '
'Board of Directors as mentioned above in a '
'deed made before a Notary, and then '
'submitting notification to the authorized '
'party, and taking all and every action '
'required in connection with the decision in '
'accordance with applicable laws and '
'regulations. Agenda 4 Penetapan gaji atau '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS honorarium dan Ya 99,99% 2.700.00 '
'99,99% 100 100% 0 0% Setuju tunjangan untuk '
'2.200 tahun buku 2025 bagi anggota Direksi '
'dan Dewan Komisaris Perseroan Hasil Keputusan '
'Resolution for Agenda IV: I. Grant power and '
"authority: To the Company's Board of "
'Commissioners to Determine the type and/or '
'amount of salary, allowances and/or '
'facilities for members of the Board of '
'Directors who serve in and during the 2025 '
'financial year, with due observance to the '
'recommendations from the Remuneration and '
'Nomination Committee. II. Determine the '
'amount of honorarium, allowances and/or '
'facilities for members of the Board of '
'Commissioners who serve in and during the '
'2025 financial year will increase by a '
'maximum of 10% from the amount determined in '
'the previous financial year and giving '
'authority and power to the Board of '
'Commissioners to determine the allocation, '
'considering recommendations from the '
"Company's Nomination and Remuneration "
'Committee. III. The amount of salary or '
'honorarium and allowances that will be given '
"by the Company to members of the Company's "
'Directors and Board of Commissioners who '
'serve in and during the 2025 financial year '
'will be included in the Annual Report for the '
'2025 financial year. Agenda 5 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya 100% '
'2.700.00 100% 0 0% 0 0% Setuju Publik '
'dan/atau 2.300 Kantor Akuntan Publik Hasil '
'Keputusan Resolution for Agenda V: I. Appoint '
'the Mirawati Sensi Idris Public Accounting '
'Firm as a Registered Public Accounting Firm '
'with the Financial Services Authority to '
"audit/examine the Company's books and records "
'for the financial year ended 31 December '
'2025. II. Grant power and authority to the '
'Board of Commissioners to: a. Appoint a '
'replacement Public Accounting Firm, in the '
'event that the Mirawati, Sensi and Idris '
'Public Accounting Firms for whatever reason '
'are unable to complete the audit/examination '
"of the Company's books and records for the "
'financial year ended 31 December 2025; b. '
'Appoint a replacement Public Accountant '
'registered with the Financial Services '
'Authority, to conduct an audit/examination of '
"the Company's books and records for the "
'financial year ending on December 31, 2025; '
'and c. Carrying out other necessary matters '
'in connection with the appointment and/or '
'replacement of Public Accounting Firms and/or '
'Registered Public Accountants at the '
'Financial Services Authority, including but '
'not limited to determining the amount of '
'honorarium and other requirements in '
'connection with the appointment of Public '
'Accounting Firms and Registered Public '
'Accountants at the Financial Services '
'Authority; X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Maulana PRESIDENT 19 June 2025 '
'30 June 2028 2 Muhammad DIRECTOR Ibu Yuliana '
'DIRECTOR 19 June 2025 30 June 2028 3 X Board '
'of commisioner Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Bapak Sarman PRESIDENT 19 June 2025 '
'30 June 2028 3 Simanjorang COMMISSIONER '
'Prefix Commissioner Commissioner First Period '
'of Last Period of Period to Independent Name '
'Position Positon Positon Bapak Muhammad '
'COMMISSIONER 19 June 2025 30 June 2028 3 '
'Bahruddin Bapak Marciano COMMISSIONER 19 June '
'2025 30 June 2028 2 X Hersondrie Herman Thus '
'to be informed accordingly. Respectfully, PT '
'Batulicin Nusantara Maritim Tbk. Yuliana '
'Direktur PT Batulicin Nusantara Maritim Tbk. '
'Jl. Pelabuhan Ferry Rt/Rw 005/001 Phone : '
'(0518) 71869, Fax : 0, '
'www.batulicinnusantaramaritim.com Sender Name '
'Yuliana Function Direktur Date and Time '
'23-06-2025 16:38 Attachment 1. CN PT '
'BNM_19062025.pdf 2. Ringkasan risalah rapat '
'2025.pdf This is an official document of PT '
'Batulicin Nusantara Maritim Tbk. that does '
'not require a signature as it was generated '
'electronically by the electronic reporting '
'system. PT Batulicin Nusantara Maritim Tbk. '
'is fully responsible for the information '
'contained within this document.',
'seq': 5,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2700'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '100',
'pct_for': '99.99',
'seq': 7,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2700'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '78.478',
'shares_present': '2700002300'}