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No Surat 466/BNM-PST/V/2025
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 463/BNM-PST/V/2025
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 : Friendly Room, Harris Suites FX Sudirman
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST 19 Jun 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.
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No 466/BNM-PST/V/2025
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.463/BNM-PST/V/2025
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 : Friendly Room, Harris Suites FX Sudirman
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Sender Name Yuliana
Function Direktur
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST 19 Jun 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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