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No Surat 017/BLT/IRD/V/2025
Nama Perusahaan Berlian Laju Tanker Tbk
Kode Emiten BLTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0016/BLT/IRD/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma BSG, Jalan Abdul Muis No.40 -
diumumkan dan sesuai iklan) Tanah Abang - Jakarta Pusat 10160
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Nama Pengirim Adinda Permatasari
Jabatan Investor Relation
Tanggal dan Waktu 20-05-2025
Lampiran 1. 2025 05 20_Cov Note Pengumuman RUPST.pdf
2. PENGUMUMAN RUPST BLTA FY2024.pdf
Dokumen ini merupakan dokumen resmi Berlian Laju Tanker Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Berlian Laju Tanker Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 017/BLT/IRD/V/2025
Issuer Name Berlian Laju Tanker Tbk
Issuer Code BLTA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0016/BLT/IRD/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 10:00
Location : Wisma BSG, Jalan Abdul Muis No.40 -
Tanah Abang - Jakarta Pusat 10160
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Sender Name Adinda Permatasari
Function Investor Relation
Date and Time 20-05-2025
Attachment 1. 2025 05 20_Cov Note Pengumuman RUPST.pdf
2. PENGUMUMAN RUPST BLTA FY2024.pdf
This is an official document of Berlian Laju Tanker Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Berlian Laju Tanker Tbk is fully responsible for the information
contained within this document.
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