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20250505_BSML_Pemanggilan RUPS_31882552_lamp1.pdf
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PEMBATALAN CANCELLATION
RAPAT UMUM PEMEGANG SAHAM LUAR OF THE EXTRAORDINARY GENERAL MEETING
BIASA OF SHAREHOLDERS
PT BINTANG SAMUDERA MANDIRI LINES TBK PT BINTANG SAMUDERA MANDIRI LINES TBK
Merujuk pada: Referring to:
• Surat Perseroan No. 013/DIR-BSML/III/2025 • Company letter number 013/DIR-
Tanggal 24 Maret 2025 perihal Penyampaian BSML/III/2025 dated March 24, 2025
Mata Acara Rapat Umum Pemegang Saham regarding Submission of Agenda of
Luar Biasa; Extraordinary General Meeting of
• Surat Perseroan No. 017/DIR-BSML/IV/2025 Shareholders;
• Company letter number 017/DIR-
Tanggal 9 April 2025 perihal Pemberitahuan
BSML/IV/2025 dated April 9, 2025 regarding
Rencana Rapat Umum Pemegang Saham Luar Notification of Plan for Extraordinary
Biasa; General Meeting of Shareholders;
• Surat Perseroan No. 022/DIR-BSML/IV/2025 • Company letter number 022/DIR-
Tanggal 24 April 2025 perihal Pemanggilan BSML/IV/2025 dated April 24, 2025
Rapat Umum Pemegang Saham Luar Biasa; regarding Invitation to Extraordinary General
Meeting of Shareholders.
Bersama ini kami informasikan bahwa Rapat Umum We hereby inform you that the Extraordinary General
Pemegang Saham Luar Biasa Tahun 2025 yang Meeting of Shareholders in 2025 which was originally
semula akan dilaksanakan pada tanggal 16 Mei 2025 scheduled to be held on May 16, 2025 has been canceled.
dibatalkan.
The Company will provide further notification regarding
Perseroan akan menyampaikan pemberitahuan lebih the implementation of other General Meetings of
lanjut mengenai pelaksanaan Rapat Umum
Pemagang Saham lainnya melalui Situs Web Shareholders through the Company's Website
Perseroan (www.bsmlines.com), Situs Web PT Bursa (www.bsmlines.com), the Indonesia Stock Exchange
Efek Indonesia (www.idx.co.id), dan penyedia e-RUPS Website (www.idx.co.id) and the eASY.KSEI platform.
(eASY.KSEI).
Demikian Pemberitahuan ini kami sampaikan kepada We hereby convey this Notification to the Shareholders of
para Pemegang Saham Perseroan. the Company.
Jakarta, 5 Mei 2025
PT BINTANG SAMUDERA MANDIRI LINES Tbk
DIREKSI/ BOARD OF DIRECTORS
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}