Back to announcement
20260624_BLTA_Laporan Informasi dan Fakta Material_32103915.pdf
RUPS minutes Needs review BLTASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 022/BLT/IRD/VI/2026
Nama Perusahaan Berlian Laju Tanker Tbk
Kode Emiten BLTA
Lampiran 3
Risalah Rapat Umum Pemegang Saham Tahunan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Berlian Laju Tanker Tbk
Bidang Usaha Jasa Pelayaran Angkutan Laut
Telepon +62 21 - 30060300
Faksimili -
Alamat Surat Elektronik (email) investor@blt.co.id
Tanggal Kejadian 12 Juni 2026
Jenis Informasi atau Fakta Material Risalah Rapat Umum Pemegang Saham Tahunan
Uraian Informasi atau Fakta Material Risalah Rapat Umum Pemegang Saham Tahunan Pertama
dan Kedua PT Berlian Laju Tanker Tbk untuk Tahun Buku
2025.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Telepon : +62 21 - 30060300, Fax : -, https://www.blt.co.id/
Nama Pengirim Adinda Permatasari
Page 2
Jabatan Investor Relation
Tanggal dan Waktu 24-06-2026 11:03
Lampiran 1. 20260624 OJK_Penyampaian Risalah RUPST FY2025.pdf
2. 20260526 BLT_BA RUPST FY2025 No.16.pdf
3. 20260612 BLT_ BA RUPST Kedua FY2025 No. 03.pdf
Dokumen ini merupakan dokumen resmi Berlian Laju Tanker Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Berlian Laju Tanker Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 022/BLT/IRD/VI/2026
Issuer Name Berlian Laju Tanker Tbk
Issuer Code BLTA
Attachment 3
Subject Minutes of the Annual General Meetings of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Berlian Laju Tanker Tbk
Business Activities Jasa Pelayaran Angkutan Laut
Telephone +62 21 - 30060300
Faximile -
Email Address investor@blt.co.id
Date of Event 12 June 2026
Minutes of the Annual General Meetings of Shareholders
Type of Material Information or Facts
Description of Material Information or Minutes of the First and Second Annual General Meetings of
Facts Shareholders of PT Berlian Laju Tanker Tbk for the Financial
Year 2025.
Impact of event, material information or There is no impact of the event, information, or material fact on
facts towards Issuers or Public the operational activities, legal matters, financial condition, or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Berlian Laju Tanker Tbk
Adinda Permatasari
Investor Relation
Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Phone : +62 21 - 30060300, Fax : -, https://www.blt.co.id/
Sender Name Adinda Permatasari
Function Investor Relation
Date and Time 24-06-2026 11:03
Page 4
Attachment 1. 20260624 OJK_Penyampaian Risalah RUPST FY2025.pdf
2. 20260526 BLT_BA RUPST FY2025 No.16.pdf
3. 20260612 BLT_ BA RUPST Kedua FY2025 No. 03.pdf
This is an official document of Berlian Laju Tanker Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Berlian Laju Tanker 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
org
Adinda Permatasari Investor Relation Berlian Laju Tanker Tbk
p.1 ×2
unresolved
—
Adinda Permatasari
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
276 ms
12 Sep 2026 22:04
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}