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20240503_BULL_Pengumuman RUPS_31634514_lamp1.pdf

RUPS notice Text extracted BULL

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Page 1 
       PT BUANA LINTAS LAUTAN TBK                           PT BUANA LINTAS LAUTAN TBK
              ("Perseroan")                                       ("The Company")
             PENGUMUMAN                                          ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM                             ANNUAL GENERAL MEETING OF
                TAHUNAN                                            SHAREHOLDERS


Dengan ini Perseroan mengumumkan kepada             The Company hereby announces to the
para Pemegang Saham Perseroan bahwa                 shareholders of the Company that the Company
Perseroan akan mengadakan Rapat Umum                will hold the Annual General Meeting of
Pemegang Saham Tahunan ("Rapat") di Jakarta         Shareholders ("Meeting") in Jakarta on Tuesday,
pada hari Selasa, 11 Juni 2024.                     11 June 2024.

Sesuai dengan ketentuan Peraturan Otoritas Jasa     In accordance with Financial Services Authority
Keuangan No. 15/POJK.04/2020 tanggal 20 April       Regulation No. 15/POJK.04/2020 dated 20 April
2020 tentang Rencana dan Penyelenggaraan            2020     concerning     the    Planning    and
Rapat Umum Pemegang Saham Perusahaan                Implementation of General Meeting of
Terbuka dan Pasal 11 ayat (2) Anggaran Dasar        Shareholders of Public Companies and Article 11
Perseroan, panggilan Rapat akan diunggah dalam      paragraph (2) of the Company's Articles of
situs web Bursa Efek Indonesia, penyedia e-RUPS     Association, convocation of the Meeting will be
(eASY.KSEI) dan situs web Perseroan                 uploaded in the Indonesia Stock Exchange
(www.bull.co.id) pada hari Senin, 20 Mei 2024.      website, the e-GMS provider (eASY.KSEI) and the
                                                    Company's website (www.bull.co.id) on
                                                    Monday, 20 May 2024.

Yang berhak hadir atau diwakili dalam Rapat         Those who are entitled to attend or be
adalah:                                             represented at the Meeting are:
a. Pemegang saham yang namanya tercatat             a. Shareholders whose names are recorded in
    dalam Daftar Pemegang Saham Perseroan               the Company's List of Shareholders on
    pada hari Jumat, 17 Mei 2024 selambatnya            Friday, 17 May 2024 at the latest 16.00 WIB.
    pukul 16.00 WIB.
b. Pemegang rekening atau kuasa pemegang            b. Account holder or account holder proxies,
    rekening, untuk saham-saham Perseroan              for Company shares that are in Collective
    yang berada di dalam Penitipan Kolektif, yang      Custody, whose names are registered in the
    namanya tercatat dalam daftar pemegang             list of account holders of the custodian bank
    rekening yang terdapat pada bank kustodian         at PT Kustodian Sentral Efek Indonesia
    di PT Kustodian Sentral Efek Indonesia             (“KSEI”), whose names are recorded on
    (“KSEI”), yang nama-namanya tercatat pada          Friday, 17 May 2024 at the latest 16.00 WIB.
    hari Jumat, 17 Mei 2024 selambatnya pukul
    16.00 WIB.
c. Bagi pemegang rekening efek KSEI dalam           c. KSEI securities account holders in Collective
    Penitipan Kolektif, wajib memberikan Daftar        Custody are obliged to provide a List of
    Pemegang Saham yang dikelolanya kepada             Shareholders managed by them to KSEI to
    KSEI untuk mendapatkan Konfirmasi Tertulis         obtain a Written Confirmation for the
    Untuk Rapat (“KTUR”).                              Meeting (“KTUR”).
Page 2 
Setiap usulan yang menurut Direksi dianggap        Any suggestion which according to the Board of
berhubungan langsung dengan usaha Perseroan        Directors is deemed directly related to the
akan dimasukan dalam Acara Rapat, apabila          Company's business will be included in the
diajukan secara tertulis oleh seorang atau lebih   Meeting Agenda, if submitted in writing by one
pemegang saham yang mewakili sedikitnya 1/20       or more shareholders representing at least 1/20
(satu per dua puluh) atau lebih dari jumlah        (one twentieth) or more of the total number of
seluruh saham dengan hak suara dan harus sudah     shares with voting rights and must has been
diterima oleh Direksi Perseroan selambat-          received by the Board of Directors of the
lambatnya 7 (tujuh) hari kalender sebelum hari     Company no later than 7 (seven) calendar days
Senin, 13 Mei 2024.                                before Monday, 13 May 2024.




              Jakarta, 5 Mei 2024                               Jakarta, 5 May 2024
               Direksi Perseroan                                 Board of Directors

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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org BUANA LINTAS LAUTAN TBK p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved — Shareholders ("Meeting") in Jakarta on Tuesday, p.1
unresolved org In accordance with Financial Services Authority p.1
unresolved org Financial Services Authority p.1
unresolved — Regulation No. 15/POJK.04/2020 dated 20 p.1
unresolved — Shareholders of Public Companies and Article 11 p.1
unresolved person Association, convocation of the Meeting will be p.1
unresolved org uploaded in the Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — e-GMS provider (eASY.KSEI) p.1
unresolved — represented at the Meeting are: p.1
unresolved — a. Shareholders whose names are recorded in p.1
unresolved — List of Shareholders on p.1
unresolved — b. Account holder or account holder proxies, p.1
unresolved org for Company shares that are in Collective p.1
unresolved — Custody, whose names are registered in p.1
unresolved — at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved — whose names are recorded on p.1
unresolved org c. KSEI securities account holders in Collective p.1
unresolved — Custody are obliged to provide a List p.1
unresolved — Shareholders managed by them to KSEI to p.1

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