20250520_BLTA_Pengumuman RUPS_31887132_lamp2.pdf

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PT BERLIAN LAJU TANKER Tbk
Berkedudukan di Jakarta, Indonesia
(“Perseroan”)

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM
TAHUNAN

Direksi PT Berlian Laju Tanker Tbk (“Perseroan”) bersama
ini mengundang Pemegang Saham untuk menghadiri
Rapat Umum Pemegang Saham Tahunan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2024
(“RUPST”). RUPST Perseroan akan dilaksanakan secara
fisik dan elektronik melalui fasilitas electronic general
meeting system KSEI (eASY.KSEI) pada hari Kamis, 26 Juni
2025.

Sesuai ketentuan Peraturan OJK nomor:
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana

dan Penyelenggaraan Rapat Umum Pemegang Saham |

Perusahaan Terbuka dan Peraturan OJK nomor:
16/POJK.04/2020 tanggal 21 April 2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik, Panggilan RUPST beserta
acaranya akan diumumkan melalui situs web Bursa Efek
Indonesia, situs web penyedia e-RUPS, dan situs web
Perseroan (www.blt.co.id) pada hari Rabu, 4 Juni 2025.

Yang berhak hadir atau diwakili dalam RUPST adalah para
Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 3 Juni 2025,
selambat-lambatnya pukul 16.00 WIB.

Setiap usulan Pemegang Saham akan dimasukkan dalam
mata acara RUPST jika memenuhi persyaratan dalam
Pasal 11 ayat 3 Anggaran Dasar Perseroan dan Pasal 16
Peraturan OJK nomor 15/POJK.04/2020, dan harus sudah
diterima oleh Direksi dan/atau Dewan Komisaris melalui
surat tercatat disertai alasan atas usulan yang
disampaikan, paling lambat 7 (tujuh) hari kalender
sebelum tanggal dilakukannya Panggilan untuk RUPST.

Jakarta, 20 Mei 2025
PT Berlian Laju Tanker Tbk
Direksi

| Execution of General Meeting of Shareholders of a Public

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PT BERLIAN LAJU TANKER Tbk
Having registered office in Jakarta, Indonesia
(“Company”)

'ANNOUNCEMENT ON ANNUAL GENERAL MEETING OF
SHAREHOLDER

The Board of Directors of PT Berlian Laju Tanker Tbk
(“Company”) hereby invites the Shareholders to attend
the Company's Annual General Meeting of Shareholders
for the financial year ended 31 December 2024
(“AGMS”). The Company's AGMS will be held physically
and electronically through the KSEI electronic general
meeting system (eASY.KSEI) facility on Thursday, June 26,
2025.

In accordance with OJK  Regulation number:
15/POJK.04/2020 dated April 21, 2020, on Plans and

Company and OJK Regulation number: 16/POJK.04/2020 |
dated April 21, 2020, on the Implementation of Electronic
General Meeting of Shareholders of Public Company, the
announcement of the AGMS including its agendas, will be
published on Indonesia Stock Exchange's website, the e-
GMS provider website and the Company's website
(www.blt.co.id) on Wednesday, June 4, 2025.

Those who are entitled to be present or represented in
the AGMS are the Shareholders whose name are
registered in the Company's Shareholder Registry on June
3, 2025 the latest at 04.00 pm West Indonesia Time.

Any proposed resolution made by the Shareholders will
be included in the agenda of the AGMS if the
reguirements in Article 11 paragraph 3 of the Company's
Articles of Association and Article 16 of OJK Regulation
number 15/POJK.04/2020 are fulfilled, and must be
received by the Board of Directors and/or Board of |
Commissioners through a registered letter accompanied
with the reason for the proposed resolution, at the latest

7 (seven) calendar days before the date of
announcement of the AGMS.
Jakarta, 20 May 2025

PT Berlian Laju Tanker Tbk
Board of Directors