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Go To English Page No Surat 100/Dir-BLI/VI/2026 Nama Perusahaan PT BSA Logistics Indonesia Tbk Kode Emiten WBSA Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen Pengumuman Rencana RUPS Merujuk pada surat : 099/Dir-BLI/VI/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan - Jl. Raya Cakung diumumkan dan sesuai iklan) Cilincing KM. 3 Jakarta Timur 13910 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026 dalam RUPS Informasi Lain Pemanggilan RUPS Independen sudah diumumkan melalui surat pemanggilan Rapat No.077/Dir-BLI/V/2026 tertanggal 13 Mei 2026 yang disampaikan melalui situs web PT Bursa Efek Indonesia, situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia ( KSEI ) (eASY.KSEI), dan situs web Perseroan. Demikian untuk diketahui. Hormat Kami, PT BSA Logistics Indonesia Tbk Edwin Wibowo Direktur Utama PT BSA Logistics Indonesia Tbk Nama Pengirim Edwin Wibowo Jabatan Direktur Utama Tanggal dan Waktu 05-06-2026 Lampiran
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Dokumen ini merupakan dokumen resmi PT BSA Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BSA Logistics Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 100/Dir-BLI/VI/2026
Issuer Name PT BSA Logistics Indonesia Tbk
Issuer Code WBSA
Attchment 0
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.099/Dir-BLI/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 June 2026 Time : 09:00
Location : Kantor Pusat Perseroan - Jl. Raya Cakung
Cilincing KM. 3 Jakarta Timur 13910
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Other Information:
The invitation to the Independent GMS has been announced through meeting summons No.077/Dir-BLI/V/2026
dated 13 May 2026 published through the website of the Indonesia Stock Exchange, the website of the Electronic
General Meeting System facility provider PT Kustodian Sentral Efek Indonesia ( KSEI ) (eASY.KSEI), and the
Company's website.
Thus to be informed accordingly.
Respectfully,
PT BSA Logistics Indonesia Tbk
Edwin Wibowo
Direktur Utama
PT BSA Logistics Indonesia Tbk
Sender Name Edwin Wibowo
Function Direktur Utama
Date and Time 05-06-2026
Attachment
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This is an official document of PT BSA Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT BSA Logistics Indonesia Tbk is fully responsible for
the information contained within this document.
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