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No Surat 030/DIR-BSML/V.2025
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 022/DIR-BSML/IV/2025 , Tanggal 09 April 2025
PerihalPengumuman Rapat Umum Pemegang Saham Luar Biasa PT Bintang Samudera Mandiri Lines Tbk ,
yang rencananya akan dilaksanakan pada tanggal 16 Mei 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Telepon : 021-22323392, Fax : -, www.bsmllines.com
Nama Pengirim Pramayari
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 22:39
Lampiran 1. Pembatalan RUPSLB PT BSML Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Samudera Mandiri Lines Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Samudera Mandiri Lines
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/DIR-BSML/V.2025
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 022/DIR-BSML/IV/2025 , dated 09 April 2025
with the subject ofPengumuman Rapat Umum Pemegang Saham Luar Biasa PT Bintang Samudera Mandiri
originally planned for 16 May 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of The Material Transactions above 50%
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Phone : 021-22323392, Fax : -, www.bsmllines.com
Sender Name Pramayari
Function Corporate Secretary
Date and Time 05-05-2025 22:39
Attachment 1. Pembatalan RUPSLB PT BSML Tbk.pdf
This is an official document of PT Bintang Samudera Mandiri Lines Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bintang Samudera Mandiri Lines Tbk is fully
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Pramayari
· Corporate Secretary
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PT BSML Tbk.
p.1 ×2
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PT Bintang Samudera Mandiri
p.2
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