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Nomor Surat 043/BULL/DIR/IDX/V/2024
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 20 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bull.co.id pada
tanggal 20 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5,2 jam.
Daur Ulang Sampah 74% %.
Demikian untuk diketahui.
Hormat Kami,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Telepon : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Nama Pengirim Krisnanto Tedjaprawira
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 17:50
Lampiran 1. BULL - AR 2023 - 240520.pdf
2. BULL - SR 2023 - 240520.pdf
Dokumen ini merupakan dokumen resmi PT Buana Lintas Lautan Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Lintas Lautan Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 043/BULL/DIR/IDX/V/2024
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 20 May 2024
The information referred above has been published on the Company’s website www.bull.co.id at 20 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 3 Woman : 7 Man.
Recycle 74%%.
Thus to be informed accordingly.
Respectfully,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Phone : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Sender Name Krisnanto Tedjaprawira
Function Corporate Secretary
Date and Time 20-05-2024 17:50
Attachment 1. BULL - AR 2023 - 240520.pdf
2. BULL - SR 2023 - 240520.pdf
This is an official document of PT Buana Lintas Lautan Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Lintas Lautan Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Krisnanto Tedjaprawira
· Corporate Secretary
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