20240906_BESS_Tanggapan atas Permintaan Penjelasan Bursa_31723155_lamp1.pdf

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PT BATUWEM NUSANTARA MARIA Ta

Penjelasan :

Hingga saat ini Perseroan tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan
dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan

4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

Penjelasan :

Hingga saat ini Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu
sebagaimana diatur dalam Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat,
termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa
(paling tidak dalam 3 bulan mendatang)?

Penjelasan :

Perseroan akan melaksanakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada
tanggal 11 September 2024.

6. Apakah terdapat rencana pemegang saham utama terkait dengan kepemilikan sahamnya di
Perseroan? Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada
pemegang saham utama dalam menjawab konfirmasi tersebut.

Penjelasan :

Kami telah mengkonfirmasikan kepada pemegang saham, hingga saat ini belum ada rencana
pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan.

Demikian penjelasan kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT. Batulicin Nusantara Maritim Tbk

Direktur

PT BATULICIN NUSANTARA MARITIM Tbk

Jalan Pelabuhan Ferry, RT. 005, RW. 001, Kelurahan Batulicin, Kecamatan Batulicin
Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan

NN

Tanah Bumbu, 06 September 2024
Number : 409/BNM-PST/IX/2024

Dear

Head of Company Appraisal Division 3

Indonesia Stock Exchange (IDX)

Indonesia Stock Exchange Building, Tower 1, 6" Floor
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

To : Ms Lidia M. Panjaitan

Subject : Explanation for Volatility Transaction

Referring to reguest for explanation by Indonesia Stock Exchange through letter number S-
09378/BEI.PP3/09-2024 dated 4 September 2024 concerning reguest for Explanation of Securities
Transactions volatility. The detailed explanation is as follows

1. Isthe Company aware of any material information or facts that may affect the value ofthe company's
securities or investment decisions of investors as regulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by
Issuers or Public Companies?

Answer :

Until now, the Company is not aware of any information/facts/other important events that could
affect the price of the Company's securities as regulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by
Issuers or Public Companies.

2. Is the Company aware of any material information or facts that may affect the value of the company's
securities or the investment decisions of investors as regulated in Rule Number I-E: Obligation to
Submit Information in points IIl.2.1 and IV.2.1 Attachment to Decision of the Board of Directors of
the Indonesia Stock Exchange Kep-00015/BE1/01-2021

Answer :

In accordance with the Company's explanation in the first point, that until now the Company is not
aware of any information/facts/other important events that are material and could affect the price of
the Company's securities.

3. important information/facts/events that are material and may affect the price of the Company's
securities and the survival of the Company that have not been disclosed to the public.

PT BATULICIN NUSANTARA MARITIM Tbk

Jalan Pelabuhan Ferry, RT. 005, RW. 001, Kelurahan Batulicin, Kecamatan Batulicin
Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan

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(PT BATULCIN KUSANTARA MARITAN Ton

Answer :

Until now, the Company does not have of any information/facts/other important events that are
material and could affect the price of the Company's securifies and the Company's survival.

4. Isthe Company aware of the activities of certain shareholders as regulated in the Financial Services
Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any Changes in
Share Ownership of a Public Company.

Answer :

Until now, the Company is not aware of any activity from certain shareholders as regulated in the
Financial Services Authority Number 11/POJK.04/2017 concerning Ownership Reports or Any
Changes in Share Ownership of Public Companies.

5. Does the Company have plans to take corporate action in the near future, including corporate plans
that will result in the listing of the Company's shares on the Exchange (at least in the next 3 months)?

Answer :

The Company will hold an Extraordinary General Meeting of Shareholders (EGMS) on September
11, 2024.

5. Are there any plans from the major shareholders regarding their share ownership in the Company?
In this case, the Corporate Secretary should ask the major shareholders to answer the confirmation.

Answer :

We have confirmed to the shareholders, until now there has been no plan for the major shareholder
regarding their share ownership in the Company,

PT BATULICIN NUSANTARA MARITIM Tbk

Jalan Pelabuhan Ferry, RT. 005, RW. 001, Kelurahan Batulicin, Kecamatan Batulicin
Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan