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Nomor Surat 384/BNM-PST/VI/2024
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 373/BNM-PST/V/2024 tanggal 30 Mei 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.700.000.400 saham atau 78,48%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.400
Tahunan
Hasil Keputusan Keputusan Mata Acara I:
I. Menyetujui Laporan Tahunan, untuk tahun buku 2023, termasuk:
1. Laporan Keuangan yang meliputi Neraca dan Perhitungan Laba Rugi Peseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2023 yang telah diaudit oleh Kantor
Akuntan Publik Mirawati Sensi Idris sesuai dengan laporannya Nomor
00038/3.0478/AU.1/05/1029-2/1/III/2024 tanggal 18 Maret 2024 yang telah memberikan
opini wajar tanpa pengecualian, yang termuat dalam Laporan Tahunan 2023; dan
2. Laporan Tugas Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023 yang termuat dalam Laporan Tahunan 2023.
II. Memberikan pelunasan dan pembebasan tanggung jawab (acquit et decharge) kepada
anggota Direksi atas tindakan pengurusan dan kepada anggota Dewan Komisaris atas
tindakan pengawasan yang dilakukan selama tahun buku yang berakhir pada tanggal 31
Desember 2023, sepanjang tindakan-tindakan tersebut tercatat dalam Laporan Tahunan
serta Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2023 serta dokumen pendukungnya.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Bersih
0.400
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Keputusan Mata Acara II:
I. Menetapkan penggunaan laba bersih Perseroan untuk tahun buku 2023, yaitu sebesar
Rp79.254.461.950,00 (Laba Bersih 2023) sebagai berikut:
1. Sebesar Rp100.000.000,00 disisihkan untuk dana cadangan
2. Sebesar Rp79.154.461.950,00 dimasukkan dan dibukukan sebagai laba ditahan, untuk
menambah modal kerja Perseroan.
Page 2
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
tunjangan untuk
0.400
tahun buku 2024 bagi
anggota Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Keputusan Mata Acara III:
I. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
menentukan jenis dan/atau besarnya gaji, tunjangan dan/atau fasilitas untuk para anggota
Direksi yang menjabat dalam dan selama tahun buku 2024, dengan memperhatikan
rekomendasi dari Komite Remunerasi dan Nominasi.
II. Menetapkan besarnya honorarium, tunjangan dan/atau fasilitas untuk para anggota
Dewan Komisaris yang menjabat dalam dan selama tahun buku 2024 akan mengalami
peningkatan sebesar maksimal 10% dari jumlah yang ditetapkan pada tahun buku yang lalu
dan memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menetapkan
alokasinya, dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi
Perseroan.
III. Besarnya gaji atau honorarium dan tunjangan yang akan diberikan oleh Perseroan
kepada anggota Direksi dan Dewan Komisaris Perseroan yang menjabat dalam dan selama
tahun buku 2024 akan dimuat dalam Laporan Tahunan untuk tahun buku 2024.
Page 3
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Publik dan/atau
0.400
Kantor Akuntan
Publik
Hasil Keputusan Keputusan Mata Acara IV:
I. Menunjuk Kantor Akuntan Publik Mirawati Sensi Idris sebagai Kantor Akuntan Publik
Terdaftar di Otoritas Jasa Keuangan untuk mengaudit/memeriksa buku dan catatan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.
II. Menunjuk Bapak Juninho Widjaja, Chartered Accountant (CA) Certified Public Accountant
(CPA) yang merupakan Akuntan Publik yang tergabung dalam Kantor Akuntan Publik
Mirawati Sensi Idris dan merupakan Akuntan Publik Terdaftar di Otoritas Jasa Keuangan
untuk mengaudit/memeriksa buku dan catatan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024.
III. Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk:
a. Menunjuk Kantor Akuntan Publik pengganti, dalam hal Kantor Akuntan Publik Mirawati,
Sensi dan Idris karena sebab apapun tidak dapat menyelesaikan audit/pemeriksaan buku
dan catatan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024;
b. Menunjuk Akuntan Publik pengganti dari antara Akuntan Publik yang tergabung dalam
Kantor Akuntan Publik, dalam hal Bapak Juninho Widjaja, Chartered Accountant (CA)
Certified Public Accountant (CPA) karena sebab apapun tidak dapat menyelesaikan
audit/pemeriksaan buku dan catatan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024; dan
c. Melakukan hal-hal lain yang diperlukan sehubungan dengan penunjukan dan/atau
penggantian Kantor Akuntan Publik dan/atau Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan, termasuk tetapi tidak terbatas pada menetapkan besarnya honorarium dan
syarat lainnya sehubungan dengan penunjukan Kantor Akuntan Publik dan Akuntan Publik
Terdaftar di Otoritas Jasa Keuangan tersebut.
Dengan memperhatikan rekomendasi Komite Audit dan peraturan perundang-undangan
yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Maulana DIREKTUR 19 Januari 2024 06 Oktober 2025 1
Muhammad UTAMA
Ibu Yuliana DIREKTUR 06 Oktober 2022 06 Oktober 2025 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sarman KOMISARIS 06 Oktober 2022 06 Oktober 2025 2
Simanjorang UTAMA
Bapak Muhammad KOMISARIS 06 Oktober 2022 06 Oktober 2025 2
Bahruddin
Bapak Sumarwoto KOMISARIS 06 Oktober 2022 06 Oktober 2025 2 X
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
Page 4
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Telepon : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 25-06-2024 12:04
Lampiran 1. BNM-Cover Note_RUPS Tahunan-Notaris Putra Hutomo.pdf
2. ringkasan risalah rapat 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.
Page 5
Go To Indonesian Page
Letter / Announcement No. 384/BNM-PST/VI/2024
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 373/BNM-PST/V/2024 Date 30 May 2024, Listed companies giving report of
general meeting of shareholder’s result on 21 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.700.000.400 shares or 78,48%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.400
Tahunan
Hasil Keputusan Resolution for Agenda I:
I. Approve the Annual Report, for 2023 financial year, including:
1. Financial Statements which include the Company's Balance Sheet and Profit and Loss
Statement for the financial year ended 31 December 2023 which has been audited by the
Public Accounting Firm of Mirawati Sensi Idris in accordance with report Number
00038/3.0478/AU.1/05/1029-2 /1/III/2024 dated 18 March 2024 who have provided an
unqualified opinion which is included in the 2023 Annual Report; and
2. Report on the Supervisory Duties of the Board of Commissioners, for the financial year
ended 31 December 2023 as contained in the 2023 Annual Report.
II. Grant release and discharge from responsibilities (acquit et decharge) to the members of
the Board of Directors for the management actions and to the members of the Board of
Commissioners for the supervision actions carried out during the financial year ended 31
December 2023, if those actions are recorded in the Annual Report and the Financial
Statements of the Company for the financial year ended 31 December 2023 and their
supporting documents.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Bersih
0.400
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Resolution for Agenda II:
I. Determine the appropriation of 2023 Net Profit, which is Rp79,254,461,950.00 is as
follows:
1. Rp 100,000,000.00 shall be set aside as reserve fund.
2. The remainder of the 2023, which amounts to Rp79,154,461,950.00 is used for business
development of the Company and is recorded as retained earnings.
Page 6
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
tunjangan untuk
0.400
tahun buku 2024 bagi
anggota Direksi dan
Dewan Komisaris
Perseroan
Hasil Keputusan Resolution for Agenda III:
I. Grant power and authority: To the Company s Board of Commissioners to Determine the
type and/or amount of salary, allowances and/or facilities for members of the Board of
Directors who serve in and during the 2024 financial year, with due observance to the
recommendations from the Remuneration and Nomination Committee.
II. Determine the amount of honorarium, allowances and/or facilities for members of the
Board of Commissioners who serve in and during the 2024 financial year will increase by a
maximum of 10% from the amount determined in the previous financial year and giving
authority and power to the Board of Commissioners to determine the allocation, considering
recommendations from the Company s Nomination and Remuneration Committee.
III. The amount of salary or honorarium and allowances that will be given by the Company to
members of the Company s Directors and Board of Commissioners who serve in and during
the 2024 financial year will be included in the Annual Report for the 2024 financial year.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 2.700.00 100% 0 0% 0 0% Setuju
Publik dan/atau
0.400
Kantor Akuntan
Publik
Hasil Keputusan Resolution for Agenda IV:
I. Appoint the Mirawati Sensi Idris Public Accounting Firm as a Registered Public Accounting
Firm with the Financial Services Authority to audit/examine the Company's books and
records for the financial year ended 31 December 2024.
II. Appoint Mr. Juninho Widjaja, Chartered Accountant (CA) Certified Public Accountant
(CPA) who is a Public Accountant who is part of the Mirawati Sensi Idris Public Accounting
Firm and is a Registered Public Accountant with the Financial Services Authority to
audit/examine the Company's books and records for the financial year ended 31 December
2024.
III. Grant power and authority to the Board of Commissioners to:
a. Appoint a replacement Public Accounting Firm, in the event that the Mirawati, Sensi and
Idris Public Accounting Firms for whatever reason are unable to complete the
audit/examination of the Company's books and records for the financial year ended 31
December 2024;
b. Appoint a replacement Public Accountant from among the Public Accountants who are
members of the Public Accounting Firm, if Mr. Juninho Widjaja, Chartered Accountant (CA)
Certified Public Accountant (CPA) for whatever reason is unable to complete the
audit/examination of the Company's books and records for the financial year ended 31
December 2024; And
c. Carrying out other necessary matters in connection with the appointment and/or
replacement of a Public Accounting Firm and/or Registered Public Accountant at the
Financial Services Authority, including but not limited to determining the amount of
honorarium and other conditions in connection with the appointment of a Public Accounting
Firm and Registered Public Accountant at the Financial Services Authority.
Considering the recommendations of the Audit Committee and applicable laws and
regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Maulana PRESIDENT 19 January 2024 06 October 2025 1
Muhammad DIRECTOR
Ibu Yuliana DIRECTOR 06 October 2022 06 October 2025 2
Page 7
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sarman PRESIDENT 06 October 2022 06 October 2025 2
Simanjorang COMMISSIONER
Bapak Muhammad COMMISSIONER 06 October 2022 06 October 2025 2
Bahruddin
Bapak Sumarwoto COMMISSIONER 06 October 2022 06 October 2025 2 X
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Phone : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Sender Name Yuliana
Function Direktur
Date and Time 25-06-2024 12:04
Attachment 1. BNM-Cover Note_RUPS Tahunan-Notaris Putra Hutomo.pdf
2. ringkasan risalah rapat 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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.3 ×2
unresolved
org
Kantor Akuntan Publik
p.3
unresolved
org
Kantor Akuntan Publik Mirawati
p.3
unresolved
person
Maulana
· DIREKTUR
p.3
unresolved
person
Sarman
· KOMISARIS
p.3
unresolved
org
Financial Services Authority
p.6 ×4
unresolved
person
Function
· Direktur
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2700'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'I. Approve the Annual Report, for 2023 '
'financial year, including: 1. Financial '
"Statements which include the Company's "
'Balance Sheet and Profit and Loss Statement '
'for the financial year ended 31 December 2023 '
'which has been audited by the Public '
'Accounting Firm of Mirawati Sensi Idris in '
'accordance with report Number '
'00038/3.0478/AU.1/05/1029-2 /1/III/2024 dated '
'18 March 2024 who have provided an '
'unqualified opinion which is included in the '
'2023 Annual Report; and 2. Report on the '
'Supervisory Duties of the Board of '
'Commissioners, for the financial year ended '
'31 December 2023 as contained in the 2023 '
'Annual Report. II. Grant release and '
'discharge from responsibilities (acquit et '
'decharge) to the members of the Board of '
'Directors for the management actions and to '
'the members of the Board of Commissioners for '
'the supervision actions carried out during '
'the financial year ended 31 December 2023, if '
'those actions are recorded in the Annual '
'Report and the Financial Statements of the '
'Company for the financial year ended 31 '
'December 2023 and their supporting documents. '
'Agenda 2 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penggunaan '
'Laba Ya 100% 2.700.00 100% 0 0% 0 0% Setuju '
'Bersih 0.400 Dividen Tunai X Tidak Ada '
'Dividen Hasil Keputusan Resolution for Agenda '
'II: I. Determine the appropriation of 2023 '
'Net Profit, which is Rp79,254,461,950.00 is '
'as follows: 1. Rp 100,000,000.00 shall be set '
'aside as reserve fund. 2. The remainder of '
'the 2023, which amounts to '
'Rp79,154,461,950.00 is used for business '
'development of the Company and is recorded as '
'retained earnings. Agenda 3 Penetapan gaji '
'atau Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS honorarium dan Ya 100% '
'2.700.00 100% 0 0% 0 0% Setuju tunjangan '
'untuk 0.400 tahun buku 2024 bagi anggota '
'Direksi dan Dewan Komisaris Perseroan Hasil '
'Keputusan Resolution for Agenda III: I. Grant '
'power and authority: To the Company s Board '
'of Commissioners to Determine the type and/or '
'amount of salary, allowances and/or '
'facilities for members of the Board of '
'Directors who serve in and during the 2024 '
'financial year, with due observance to the '
'recommendations from the Remuneration and '
'Nomination Committee. II. Determine the '
'amount of honorarium, allowances and/or '
'facilities for members of the Board of '
'Commissioners who serve in and during the '
'2024 financial year will increase by a '
'maximum of 10% from the amount determined in '
'the previous financial year and giving '
'authority and power to the Board of '
'Commissioners to determine the allocation, '
'considering recommendations from the Company '
's Nomination and Remuneration Committee. III. '
'The amount of salary or honorarium and '
'allowances that will be given by the Company '
'to members of the Company s Directors and '
'Board of Commissioners who serve in and '
'during the 2024 financial year will be '
'included in the Annual Report for the 2024 '
'financial year. Agenda 4 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 100% 2.700.00 '
'100% 0 0% 0 0% Setuju Publik dan/atau 0.400 '
'Kantor Akuntan Publik Hasil Keputusan '
'Resolution for Agenda IV: I. Appoint the '
'Mirawati Sensi Idris Public Accounting Firm '
'as a Registered Public Accounting Firm with '
'the Financial Services Authority to '
"audit/examine the Company's books and records "
'for the financial year ended 31 December '
'2024. II. Appoint Mr. Juninho Widjaja, '
'Chartered Accountant (CA) Certified Public '
'Accountant (CPA) who is a Public Accountant '
'who is part of the Mirawati Sensi Idris '
'Public Accounting Firm and is a Registered '
'Public Accountant with the Financial Services '
"Authority to audit/examine the Company's "
'books and records for the financial year '
'ended 31 December 2024. III. Grant power and '
'authority to the Board of Commissioners to: '
'a. Appoint a replacement Public Accounting '
'Firm, in the event that the Mirawati, Sensi '
'and Idris Public Accounting Firms for '
'whatever reason are unable to complete the '
"audit/examination of the Company's books and "
'records for the financial year ended 31 '
'December 2024; b. Appoint a replacement '
'Public Accountant from among the Public '
'Accountants who are members of the Public '
'Accounting Firm, if Mr. Juninho Widjaja, '
'Chartered Accountant (CA) Certified Public '
'Accountant (CPA) for whatever reason is '
'unable to complete the audit/examination of '
"the Company's books and records for the "
'financial year ended 31 December 2024; And c. '
'Carrying out other necessary matters in '
'connection with the appointment and/or '
'replacement of a Public Accounting Firm '
'and/or Registered Public Accountant at the '
'Financial Services Authority, including but '
'not limited to determining the amount of '
'honorarium and other conditions in connection '
'with the appointment of a Public Accounting '
'Firm and Registered Public Accountant at the '
'Financial Services Authority. Considering the '
'recommendations of the Audit Committee and '
'applicable laws and regulations. X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Bapak Maulana '
'PRESIDENT 19 January 2024 06 October 2025 1 '
'Muhammad DIRECTOR Ibu Yuliana DIRECTOR 06 '
'October 2022 06 October 2025 2 X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Sarman PRESIDENT 06 October 2022 06 '
'October 2025 2 Simanjorang COMMISSIONER Bapak '
'Muhammad COMMISSIONER 06 October 2022 06 '
'October 2025 2 Bahruddin Bapak Sumarwoto '
'COMMISSIONER 06 October 2022 06 October 2025 '
'2 X Thus to be informed accordingly. '
'Respectfully, PT Batulicin Nusantara Maritim '
'Tbk. Yuliana Direktur PT Batulicin Nusantara '
'Maritim Tbk. Jl. Pelabuhan Ferry Rt/Rw '
'005/001 Phone : (0518) 71869, Fax : 0, '
'www.batulicinnusantaramaritim.com Sender Name '
'Yuliana Function Direktur Date and Time '
'25-06-2024 12:04 Attachment 1. BNM-Cover '
'Note_RUPS Tahunan-Notaris Putra Hutomo.pdf 2. '
'ringkasan risalah rapat 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.',
'seq': 4,
'votes_abstain': '0',
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'votes_for': '2700'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '78.48',
'shares_present': '2700000400'}