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Nomor Surat 21/0625
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 19 Juni 2025
Tempat : Melalui Aplikasi Teams
Waktu : 14:30
Agenda : Tata cara pendaftaran peserta Public Expose adalah sebagai
berikut:
1. Seluruh peserta wajib melakukan pendaftaran melalui tautan
https://docs.google.com/forms/d/e/1FAIpQLSdzTezMycE0Z-
4nM5HLyRDYIsWA1GzD0gQreSLRvx2IFopzg/
viewform?usp=dialog atau scan QR code dibawah paling lambat
pada hari Kamis tgl 12 Juni 2025 pukul 12.00 WIB.
2. Detail Meeting ID dan Password akan diberikan melalui alamat
email yang didaftarkan pada formulir registrasi.
3. Tata cara pelaksanaan Public Expose Tahunan secara
elektronik termasuk tata cara penyampaian pertanyaan akan
dikirimkan melalui email dan akan dibacakan kembali sebelum
Public Expose Tahunan dimulai.
Untuk informasi lebih lanjut dapat menghubungi kami melalui email
corpsec@bbr.co.id
Materi Public Expose akan kami sampaikan ke BEI pada tanggal
13 Juni 2025. Materi Public Expose juga kami sediakan dan dapat
diunduh pada situs web Perseroan di
http://bbr.co.id/en/announcement/
Demikian disampaikan. Atas perhatiannya, kami ucapkan terima
kasih.
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
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Telepon : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 09:33
Lampiran 1. 7. Surat Pemberitahuan PE Tahunan.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 3
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Letter / Announcement No. 21/0625
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 19 June 2025
Place : Melalui Aplikasi Teams
Time : 14:30
Agenda : The registration procedure for Public Expose participants is as
follows:
1. All participants are required to register via the link
https://docs.google.com/forms/d/e/1FAIpQLSdzTezMycE0Z-
4nM5HLyRDYIsWA1GzD0gQreSLRvx2IFopzg/
viewform?usp=dialog
or scan the QR code below no later than Thursday, June 12, 2025
at 12.00 WIB.
2. Meeting ID and Password details will be provided via the email
address registered on the registration form.
3. The procedures for implementing the Annual Public Expose
electronically, including the procedures for submitting questions,
will be sent via email and will be read again before the Annual
Public Expose begins.
For further information, please contact us via email
corpsec@bbr.co.id
We will submit the Public Expose material to the IDX on June 13,
2025. We also provide the Public Expose material and it can be
downloaded on the Company's website at
http://bbr.co.id/en/announcement/
Thus conveyed. Thank you for your attention.
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
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Phone : (021) 295 294 61, Fax : (021) 295 294 62, www.bbr.co.id
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 04-06-2025 09:33
Attachment 1. 7. Surat Pemberitahuan PE Tahunan.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Susanti Novita
· Corporate Secretary
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Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
p.1 ×2
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KH. Mas Mansyur
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