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Nomor Surat 020/DIR-BSML/IV/2025
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 1
Perihal Penyampaian Bukti Iklan PENGUMUMAN RUPST DAN RUPSLB
PERSEROAN
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang PENGUMUMAN RUPST DAN RUPSLB
PERSEROAN
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman RUPST dan
https://bsmlines.com/rups/ 09 April 2025
RUPSLB
Bukti Pengumuman RUPST dan https://easy.ksei.co.id/egken/Dashboard.html
09 April 2025
RUPSLB ?/#general-meeting-ops
Bukti Pengumuman RUPST dan https://www.idx.co.id/perusahaan-
09 April 2025
RUPSLB tercatat/keterbukaan-informasi/
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 10-04-2025 23:14
Lampiran 1. Bukti Pengumuman RUPSTLB 16 Mei.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. 020/DIR-BSML/IV/2025
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attachment 1
Subject Advertisement Submission of ANNOUNCEMENT OF ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Issuer has advertised ANNOUNCEMENT OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman RUPST dan
https://bsmlines.com/rups/ 09 April 2025
RUPSLB
Bukti Pengumuman RUPST dan https://easy.ksei.co.id/egken/Dashboard.html
09 April 2025
RUPSLB ?/#general-meeting-ops
Bukti Pengumuman RUPST dan https://www.idx.co.id/perusahaan-
09 April 2025
RUPSLB tercatat/keterbukaan-informasi/
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 10-04-2025 23:14
Attachment 1. Bukti Pengumuman RUPSTLB 16 Mei.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
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pramayari
· Corporate Secretary
p.1 ×2
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