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Nomor Surat 28/0624
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 20 Juni 2024
Tempat : Melalui Aplikasi Zoom
Waktu : 14:30
Agenda : 01. INFORMASI PERUSAHAAN
Rekam Jejak
Susunan Manajemen
Segmen Usaha
02. KINERJA PERUSAHAAN
Laporan Laba Rugi dan Posisi Keuangan
03. PROSPEK INDUSTRI DAN UPAYA MANAJEMEN
04. SESI TANYA JAWAB
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Telepon : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2024 09:59
Lampiran 1. 7. Surat Pemberitahuan PE Tahunan.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nasional Bina Buana Raya Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nasional Bina Buana Raya
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 28/0624
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 20 June 2024
Place : Melalui Aplikasi Zoom
Time : 14:30
Agenda : 01. COMPANY INFORMATION
Milestones
Management Structure
Business Segment
02. COMPANY PERFORMANCE
Profit and Loss Statement and Financial Position
03. PROSPECTS INDUSTRY AND MANAGEMENT EFFORTS
04. QUESTION AND ANSWER SESSION
Thus to be informed accordingly.
Respectfully,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Phone : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 05-06-2024 09:59
Attachment 1. 7. Surat Pemberitahuan PE Tahunan.pdf
This is an official document of Pelayaran Nasional Bina Buana Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pelayaran Nasional Bina Buana Raya Tbk is fully
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Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
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KH. Mas Mansyur
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Susanti Novita
· Corporate Secretary
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