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No Surat 398/BNM-PST/VIII/2024
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 380/BNM-PST/VIII/2024 tanggal 05 Agustus 2024 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 395/BNM-PST/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 11 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Friendly Room, Harris Suites FX Sudirman.
diumumkan dan sesuai iklan) Jl Jendral Sudirman, Pintu Satu Senayan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 05-08-2024
Lampiran 1. Pengumuman RUPSLB 11 sept 2024 .pdf
Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 398/BNM-PST/VIII/2024
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 380/BNM-PST/VIII/2024 dated 05 August 2024 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.395/BNM-PST/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 September 2024 Time : 10:00
Location : Friendly Room, Harris Suites FX Sudirman.
Jl Jendral Sudirman, Pintu Satu Senayan,
Recording date of Shareholders which are entitled to : 19 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Sender Name Yuliana
Function Direktur
Date and Time 05-08-2024
Attachment 1. Pengumuman RUPSLB 11 sept 2024 .pdf
This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim 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
person
Function
· Direktur
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