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No Surat 19/0525
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 17/0525
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : President Lounge Menara Batavia Jl. KH
diumumkan dan sesuai iklan) Mas Mansyur Kav 126 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. 4b. Pengumuman RUPS ke OJK - Inggris.pdf
2. 4a. Pengumuman RUPS ke OJK - Indo.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.
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No 19/0525
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.17/0525
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : President Lounge Menara Batavia Jl. KH
Mas Mansyur Kav 126 Jakarta
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. 4b. Pengumuman RUPS ke OJK - Inggris.pdf
2. 4a. Pengumuman RUPS ke OJK - Indo.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 4 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
p.1 ×2
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person
Susanti Novita
· Corporate Secretary
p.1 ×2
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KH Mas Mansyur
p.2
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