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20240418_BSML_Ringkasan Risalah//Risalah RUPS_31627421_lamp1.pdf
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Extracted text 8
Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BINTANG SAMUDERA MANDIRI LINES Tbk
Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (selanjutnya disebut “POJK No. 15”), Direksi PT S BINTANG SAMUDERA MANDIRI
LINES Tbk (selanjutnya disebut “Perseroan”) dengan ini memberitahukan kepada para Pemegang Saham, bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) yaitu:
A. Pada :
Hari / Tanggal : Rabu / 17 April 2024
Pukul : 11.24 WIB - 11.41 WIB
Tempat : Hotel Mercure Jakarta Gatot Subroto
Jl. Gatot Subroto No. Kav. 1, Kuningan Barat, Jakarta Selatan 12710.
Mata acara Rapat : 1. Persetujuan atas rencana Perseroan untuk melaksanakan Penambahan
Modal Perseroan dengan Memberikan Hak Memesan Efek Terlebih
Dahulu.
2. Persetujuan perubahan Anggaran Dasar Perseroan sehubungan dengan
pelaksanaan Penambahan Modal Perseroan melalui Hak Memesan Efek
Terlebih Dahulu dan penyesuaian dengan Peraturan Otoritas Jasa
Keuangan yang berlaku.
B. Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat :
DEWAN KOMISARIS
Komisaris : Nengah Rama Gautama
Komisaris Independen : Lolok Sujatmiko
DIREKSI
Direktur Utama : David Desanan Anan Winowod
Direktur : Pramayari Hardian Doktrianto
Direktur : Yandi Tjendana
C. Rapat tersebut telah dihadiri sejumlah 1.474.559.565 saham yang memiliki hak suara yang sah atau 79,69%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
D. Dalam Rapat tersebut Pemegang Saham dan/atau kuasanya diberikan kesempatan untuk mengajukan
pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.
E.
Mata Acara 1 : tidak ada pertanyaan/tanggapan
Mata Acara 2 : tidak ada pertanyaan/tanggapan
Page 2
F. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk mufakat
tidak tercapai maka dilakukan melalui pemungutan suara.
G. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara :
MATA ACARA 1 :
Setuju Abstain Tidak Setuju
1.474.553.465 suara atau - 6100 suara atau 0,000414%
99,999586% dari seluruh saham dari seluruh saham dengan hak
dengan hak suara yang hadir dalam suara yang hadir dalam Rapat
Rapat
Keputusan Mata Acara 1 :
1. Menyetujui penambahan modal ditempatkan dan disetor Perseroan dengan memberikan HMETD
dalam jumlah sebanyak-banyaknya 400.000.000 saham dengan nilai nominal Rp 25,00 (dua puluh
lima rupiah) per saham, yang akan dilaksanakan setelah efektifnya Pernyataan Pendaftaran.
2. Menyetujui dan memberikan kuasa dengan hak substitusi, baik sebagian maupun seluruhnya,
kepada Direksi Perseroan untuk melaksanakan segala tindakan yang diperlukan sehubungan
dengan Penambahan Modal dengan HMETD Perseroan, dengan tetap memenuhi syarat-syarat
yang ditentukan dalam peraturan perundang-undangan yang berlaku termasuk Peraturan Otoritas
Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan
Memberikan Hak Memesan Efek Terlebih Dahulu (POJK No. 32/2015) sebagaimana diubah dengan
Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 tentang Perubahan Atas Peraturan
Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka
dengan Memberikan Hak Memesan Efek Terlebih Dahulu, termasuk namun tidak terbatas pada:
a. Menandatangani, mencetak dan/atau menerbitkan Prospektus Ringkas, Perbaikan
dan/atau Tambahan atas Prospektus Ringkas, Prospektus Awal, Prospektus, Info Memo
dan/atau seluruh perjanjian-perjanjian dan/atau dokumen-dokumen lainnya sehubungan
dengan pernyataan pendaftaran dalam rangka Penambahan Modal dengan HMETD;
b. Menentukan kepastian jumlah saham yang dikeluarkan dalam rangka Penambahan
Modal dengan HMETD;
c. Menentukan harga pelaksanaan dalam rangka Penambahan Modal dengan HMETD;
d. Menentukan kepastian penggunaan dana hasil Penambahan Modal dengan HMETD;
e. Menentukan kepastian jadwal;
Page 3
f. Menegosiasikan dan menandatangani perjanjian-perjanjian lainnya terkait dengan
perjanjian pembeli siaga dengan syarat-syarat dan ketentuan-ketentuan yang dianggap
baik untuk Perseroan oleh Direksi Perseroan;
g. Menitipkan saham Perseroan dalam penitipan kolektif PT Kustodian Sentral Efek
Indonesia (KSEI) sesuai dengan peraturan KSEI;
h. Mencatatkan seluruh saham Perseroan yang telah dikeluarkan dan disetor penuh pada
BEI;
i. Menegaskan satu atau lebih keputusan yang tercantum di dalam keputusan Rapat dalam
satu atau lebih akta Notaris;
j. Melakukan segala tindakan yang diperlukan dan/atau dipersyaratkan sehubungan dengan
Penambahan Modal dengan HMETD, termasuk yang dipersyaratkan berdasarkan
peraturan perundang-undangan yang berlaku; dan
k. Melakukan tindakan-tindakan lain yang diperlukan dan/atau dipersyaratkan guna
melaksanakan Penambahan Modal dengan HMETD.
MATA ACARA 2:
Setuju Abstain Tidak Setuju
1.474.553.465 suara atau - 6100 suara atau 0,000414%
99,999586% dari seluruh saham dari seluruh saham dengan hak
dengan hak suara yang hadir dalam suara yang hadir dalam Rapat
Rapat
Keputusan Mata Acara 2 :
1. Menyetujui perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan sehubungan dengan peningkatan
modal ditempatkan dan disetor Perseroan dengan memberikan Hak Memesan Efek Terlebih
Dahulu (“HMETD”), yaitu dari 1.850.225.000 (satu miliar delapan ratus lima puluh juta dua ratus
dua puluh lima ribu) saham menjadi sebanyak-banyaknya 2.250.225.000 (dua miliar dua ratus lima
puluh juta dua ratus dua puluh lima ribu) saham dengan nilai nominal sebesar Rp25,00 (dua puluh
lima Rupiah) per saham, dengan memperhatikan peraturan perundang-undangan yang berlaku.
2. Mendelegasikan dan memberikan kuasa dengan hak substitusi, baik sebagian maupun seluruhnya,
kepada Dewan Komisaris Perseroan, termasuk untuk:
a. menyatakan realisasi jumlah saham yang telah dikeluarkan dalam Penawaran Umum dengan
Penambahan Modal dengan HMETD tersebut, melaksanakan keputusan RUPS dan
menetapkan kepastian jumlah modal ditempatkan dan disetor serta menyatakan perubahan
Pasal 4 ayat (2) Anggaran Dasar Perseroan di hadapan Notaris, sehubungan dengan
peningkatan modal ditempatkan dan disetor Perseroan dengan memberikan HMETD setelah
Penambahan Modal dengan HMETD selesai dilaksanakan selanjutnya memberitahukan
perubahan Anggaran Dasar Perseroan tersebut kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia, dan melakukan segala tindakan yang diperlukan sehubungan
dengan keputusan tersebut sesuai dengan peraturan perundang-undangan yang berlaku;
Page 4
b. untuk keperluan tersebut, berhak menghadap kepada Notaris atau kepada siapapun yang
dianggap perlu, memberikan dan/atau meminta keterangan-keterangan yang diperlukan,
membuat atau minta dibuatkan serta menandatangani akta-akta, surat-surat serta dokumen-
dokumen yang diperlukan, singkatnya melakukan segala tindakan yang dianggap perlu dan
berguna untuk keperluan tersebut di atas, tidak ada tindakan yang dikecualikan.
Jakarta, 17 April 2024
PT BINTANG SAMUDERA MANDIRI LINES Tbk
Direksi
Page 5
ANNOUNCEMENT OF SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BINTANG SAMUDERA MANDIRI LINES Tbk
For the purpose of complying with Article 49 paragraph (1) and Article 51 of Regulation of Financial Services
Authority No. 15/POJK.04/2020 dated 21 April 2020 on the Plan and Holding of General Meeting of Shareholders
of Public Company (hereinafter shall be referred to as “POJK No. 15”), the Board of Directors PT BINTANG
SAMUDERA MANDIRI LINES Tbk (hereinafter shall be referred to as “Company”) hereby notify the
Shareholders, that the Company has convened an Extraordinary General Meeting of Shareholders (hereinafter shall
be referred to as “Meeting”) namely :
A. On :
Day/Date : Wednesday / 17 April 2024
At : 11.24 WIB - 11.41 WIB (Western Indonesian Time)
Venue : Hotel Mercure Jakarta Gatot Subroto
Jl. Gatot Subroto No. Kav. 1, Kuningan Barat, Jakarta Selatan 12710.
Agenda items of : 1. Approval of the Company Plan to increase Company capital by Giving
the Meeting Preemptive Rights.
2. Approval of the amendment to the Company Articles of Association related
to increase the Company Capital by Giving Preemptive Rights and
adjustment with the applicable Regulation of Financial Services Authority.
B. Members of the Board of Directors and Board of Commissioners present in the Meeting :
BOARD OF COMMISSIONERS
Commissioner : Nengah Rama Gautama
Independent Commissioner : Lolok Sujatmiko
BOARD OF DIRECTORS
President Director : David Desanan Anan Winowod
Director : Pramayari Hardian Doktrianto
Director : Yandi Tjendana
C. The meeting was attended by those representing 1.474.559.565 shares having valid voting rights or 79,69% of
the total shares with valid voting rights issued by the Company.
D. In the Meeting the Shareholders and/or its proxies have been given an opportunity to raise questions and/or give
an opinion related to the agenda items of the Meeting.
Agenda item 1 : No question / response
Agenda item 2 : No question / response
Page 6
E. The mechanism for the adoption of resolutions in the Meeting is as follows :
Meeting resolutions are adopted by deliberations to achieve a consensus. If after deliberations no consensus is
achieved, then consensus shall be reached by voting
F. The result of adoption of resolutions by voting :
AGENDA ITEM 1 :
Agree Abstain Disagree
1.474.553.465 votes or - 6.100 votes or 0,000414% of all
99,999586% of all shares with shares with voting rights present
voting rights present in the Meeting in the Meeting
Resolutions of Agenda Item 1 :
1. Approve the increase of subscribed and paid-up capital by giving Pre-emptive Rights (HMETD)
maximum 400.000.000 shares with the nominal value of Rp 25,00 (twentyfive rupiah) per share,
which will be implemented upon the effectiveness of Registration Statement.
2. Approve and confer power with substitution right, either partly or wholly, to the Company Board of
Direcgors to take any actions necessary related to Capital Increase by Company HMETD by
complying with the requirements stipulated in the applicable laws and regulations including
Regulation of Financial Services Authority No. 32/POJK.04/2015 on the Capital Increase of Public
Company by Giving Pre-emptive Rights (POJK No. 32/2015) as amended by Regulation of Financial
Services Authority No. 14/POJK.04/2019 on the Amendment to the Regulation of Financial Services
Authority No. 32/POJK.04/2015 on Capital Increase of Public Company by Giving Pre-emptive
Rights, including but not limited to :
a. Sign, print and/or issur Brief Prospectus, Improvement and/or Supplement to the Brief
Prospectus, Initial Prospectus, Prospectus, Info Memo and/or all agreements and/or other
documents related to the registration statement for the purpose of Capital Increase by HMETD;
b. Determine the definite number of shares issued for the purpose of Capital Increase by HMETD;
c. Determine the price for the implementation of Capital Increase by HMETD;
d. Determine the use of funds from the proceeds of Capital Increase by HMETD;
e. Determine the schedule ;
f. Negotiate and sign other agreements regarding the standby buyer agreement with the terms and
conditions deemed proper for the Company by the Company Board of Directors;
Page 7
g. Put the Company shares in custody in the collective custody of PT Kustodian Sentral Efek
Indonesia (KSEI) according to KSEI Regulation;
h. Register all of Company shares that have been issued and fully paid-up in Indonesia Stock
Exchange ;
i. Confirm one or more resolutions set forth in the Company resolutions in one or more Notarial
deeds;
j. Take any actions necessary and/or required in connection with Capital Increase by HMETD,
including those required under the applicable laws and regulations; and
k. Take other actions necessary and/or required for the purpose of Capital Increase by HMETD.
AGENDA ITEM 2:
Agree Abstain Disagree
1.474.553.465 votes or - 6.100 votes or 0,000414% of all
99,999586% of all shares with shares with voting rights present
voting rights present in the meeting in the Meeting
Resolutions of Agenda Item 2 :
1. Approve the amendment to Article 4 paragraph (2) of Company Articles of Association related to
the increase of Company authorized and paid-up capital by giving Preemptive Rights (“HMETD”),
namely from 1.850.225.000 (one billion eight hundred fifty million two hundred twenty five
thousand) shares to at maximum 2.250.225.000 (two billion two hundred fifty million two hundred
twenty five thousand) shares with a nominal value of Rp25,00 (twenty five Rupiah) per share, in
observance of the applicable laws and regulations.
2. Delegate and confer power with substitution right, either partly or wholly, to the Board of
Commissioners of the Company, including to :
a. state the realization of number of shares issued in Public Offer with Capital Inrease by HMETD
implement the AGMS resolutions and determine the definite amount of subscribed and paid-up
capital and state the amendment to Article 4 paragraph (2) of Company Articles of Association
before a Notary, related to the increased of Company subscribed and paid-up capital by
HMETD ; after the Capital Increase by HMETD have been completed subsequently notify the
amendment to the Company Articles of Association to the Minister of Law and Human Rights
of the Republic of Indonesia, and take any necessary actions related to the resoluitons according
to the applicable laws and regulations;
b. for the purpose, appear before the Notary or anyone as deemed necessary, to give and/or ask for
information as necessary, make or request to make and sign the deeds, letters as well documents
Page 8
required, in summary take any actions deemd necessary and useful for the above-mentioned
purpose, not one action is excluded.
Jakarta, 17 April 2024
PT BINTANG SAMUDERA MANDIRI LINES Tbk
Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 17 Apr 2024 · 11:24–11:41 |
| Present | 1,474,559,565 (79.69%) |
| Chair | — |
Agenda 1
approved
For
1,474,553,465
100.00%
Against
610
0.00%
Abstain
—
—
Agenda 2
approved
For
1,474,553,465
100.00%
Against
610
0.00%
Abstain
—
—
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.3
unresolved
org
Financial Services Authority
p.5 ×5
unresolved
org
Indonesia Stock Exchange
p.7
unresolved
org
Minister of Law and Human Rights
p.7
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
733 ms
12 Sep 2026 23:04
Raw output
{'agenda': [{'approved': True,
'pct_against': '0.000414',
'pct_for': '99.999586',
'resolution_items': [],
'resolution_text': 'dalam satu atau lebih akta Notaris; j. '
'Melakukan segala tindakan yang diperlukan '
'dan/atau dipersyaratkan sehubungan dengan '
'Penambahan Modal dengan HMETD, termasuk yang '
'dipersyaratkan berdasarkan peraturan '
'perundang-undangan yang berlaku; dan k. '
'Melakukan tindakan-tindakan lain yang '
'diperlukan dan/atau dipersyaratkan guna '
'melaksanakan Penambahan Modal dengan HMETD. '
'MATA ACARA 2: Setuju 1.474.553.465 suara atau '
'99,999586% dari seluruh saham dengan hak '
'suara yang hadir dalam Rapat Keputusan',
'seq': 1,
'title': 'Persetujuan atas rencana Perseroan untuk melaksanakan '
'Penambahan Modal Perseroan dengan Memberikan Hak '
'Memesan Efek Terlebih Dahulu. 2. Persetujuan perubahan '
'Anggaran Dasar Perseroan sehubungan dengan pelaksanaan '
'Penambahan Modal Perseroan melalui Hak Memesan Efek '
'Terlebih Dahulu dan penyesuaian dengan Peraturan '
'Otoritas Jasa Keuangan yang berlaku. B. Anggota Direksi '
'dan Dewan Komisaris yang hadir',
'votes_against': '610',
'votes_for': '1474553465'},
{'approved': True,
'pct_against': '0.000414',
'pct_for': '99.999586',
'resolution_items': [],
'resolution_text': 'menetapkan kepastian jumlah modal ditempatkan '
'dan disetor serta menyatakan perubahan Pasal '
'4 ayat (2) Anggaran Dasar Perseroan di '
'hadapan Notaris, sehubungan dengan '
'peningkatan modal ditempatkan dan disetor '
'Perseroan dengan memberikan HMETD setelah '
'Penambahan Modal dengan HMETD selesai '
'dilaksanakan selanjutnya memberitahukan '
'perubahan Anggaran Dasar Perseroan tersebut '
'kepada Menteri Hukum dan Hak Asasi Manusia '
'Republik Indonesia, dan melakukan segala '
'tindakan yang diperlukan sehubungan dengan '
'keputusan tersebut sesuai dengan peraturan '
'perundang-undangan yang berlaku; b. untuk '
'keperluan tersebut, berhak menghadap kepada '
'Notaris atau kepada siapapun yang dianggap '
'perlu, memberikan dan/atau meminta '
'keterangan-keterangan yang diperlukan, '
'membuat atau minta dibuatkan serta '
'menandatangani akta-akta, surat-surat serta '
'dokumen- dokumen yang diperlukan, singkatnya '
'melakukan segala tindakan yang dianggap perlu '
'dan berguna untuk keperluan tersebut di atas, '
'tidak ada tindakan yang dikecualikan. '
'Jakarta, 17 April 2024 PT BINTANG SAMUDERA '
'MANDIRI LINES Tbk Direksi ANNOUNCEMENT OF '
'SUMMARY OF MINUTES EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS PT BINTANG SAMUDERA '
'MANDIRI LINES Tbk For the purpose of '
'complying with Article 49 paragraph (1) and '
'Article 51 of Regulation of Financial '
'Services Authority No. 15/POJK.04/2020 dated '
'21 April 2020 on the Plan and Holding of '
'General Meeting of Shareholders of Public '
'Company (hereinafter shall be referred to as '
'“POJK No. 15”), the Board of Directors PT '
'BINTANG SAMUDERA MANDIRI LINES Tbk '
'(hereinafter shall be referred to as '
'“Company”) hereby notify the Shareholders, '
'that the Company has convened an '
'Extraordinary General Meeting of Shareholders '
'(hereinafter shall be referred to as '
'“Meeting”) namely : A. On : Day/Date : '
'Wednesday / 17 April 2024 At : 11.24 WIB - '
'11.41 WIB (Western Indonesian Time) Venue : '
'Hotel Mercure Jakarta Gatot Subroto Jl. Gatot '
'Subroto No. Kav. 1, Kuningan Barat, Jakarta '
'Selatan 12710. Agenda items of : 1. Approval '
'of the Company Plan to increase Company '
'capital by Giving the Meeting Preemptive '
'Rights. 2. Approval of the amendment to the '
'Company Articles of Association related to '
'increase the Company Capital by Giving '
'Preemptive Rights and adjustment with the '
'applicable Regulation of Financial Services '
'Authority. B. Members of the Board of '
'Directors and Board of Commissioners present '
'in the Meeting : BOARD OF COMMISSIONERS '
'Commissioner Independent Commissioner BOARD '
'OF DIRECTORS President Director Director '
'Director C. The meeting was attended by those '
'representing 1.474.559.565 shares having '
'valid voting rights or 79,69% of the total '
'shares with valid voting rights issued by the '
'Company. D. In the Meeting the Shareholders '
'and/or its proxies have been given an '
'opportunity to raise questions and/or give an '
'opinion related to the agenda items of the '
'Meeting. Agenda item 1 : No question / '
'response Agenda item 2 : No question / '
'response E. The mechanism for the adoption of '
'resolutions in the Meeting is as follows : '
'Meeting resolutions are adopted by '
'deliberations to achieve a consensus. If '
'after deliberations no consensus is achieved, '
'then consensus shall be reached by voting F. '
'The result of adoption of resolutions by '
'voting : AGENDA ITEM 1 : Agree 1.474.553.465 '
'votes or 99,999586% of all shares with voting '
'rights present in the Meeting Resolutions of '
'Agenda Item 1 : 1. Approve the increase of '
'subscribed and paid-up capital by giving '
'Pre-emptive Rights (HMETD) maximum '
'400.000.000 shares with the nominal value of '
'Rp 25,00 (twentyfive rupiah) per share, which '
'will be implemented upon the effectiveness of '
'Registration Statement. 2. Approve and confer '
'power with substitution right, either partly '
'or wholly, to the Company Board of Direcgors '
'to take any actions necessary related to '
'Capital Increase by Company HMETD by '
'complying with the requirements stipulated in '
'the applicable laws and regulations including '
'Regulation of Financial Services Authority '
'No. 32/POJK.04/2015 on the Capital Increase '
'of Public Company by Giving Pre-emptive '
'Rights (POJK No. 32/2015) as amended by '
'Regulation of Financial Services Authority '
'No. 14/POJK.04/2019 on the Amendment to the '
'Regulation of Financial Services Authority '
'No. 32/POJK.04/2015 on Capital Increase of '
'Public Company by Giving Pre-emptive Rights, '
'including but not limited to : a. Sign, print '
'and/or issur Brief Prospectus, Improvement '
'and/or Supplement to the Brief Prospectus, '
'Initial Prospectus, Prospectus, Info Memo '
'and/or all agreements and/or other documents '
'related to the registration statement for the '
'purpose of Capital Increase by HMETD; b. '
'Determine the definite number of shares '
'issued for the purpose of Capital Increase by '
'HMETD; c. Determine the price for the '
'implementation of Capital Increase by HMETD; '
'd. Determine the use of funds from the '
'proceeds of Capital Increase by HMETD; e. '
'Determine the schedule ; f. Negotiate and '
'sign other agreements regarding the standby '
'buyer agreement with the terms and conditions '
'deemed proper for the Company by the Company '
'Board of Directors; g. Put the Company shares '
'in custody in the collective custody of PT '
'Kustodian Sentral Efek Indonesia (KSEI) '
'according to KSEI Regulation; h. Register all '
'of Company shares that have been issued and '
'fully paid-up in Indonesia Stock Exchange ; '
'i. Confirm one or more resolutions set forth '
'in the Company resolutions in one or more '
'Notarial deeds; j. Take any actions necessary '
'and/or required in connection with Capital '
'Increase by HMETD, including those required '
'under the applicable laws and regulations; '
'and k. Take other actions necessary and/or '
'required for the purpose of Capital Increase '
'by HMETD. AGENDA ITEM 2: Agree 1.474.553.465 '
'votes or 99,999586% of all shares with voting '
'rights present in the meeting Resolutions of '
'Agenda Item 2 : 1. Approve the amendment to '
'Article 4 paragraph (2) of Company Articles '
'of Association related to the increase of '
'Company authorized and paid-up capital by '
'giving Preemptive Rights (“HMETD”), namely '
'from 1.850.225.000 (one billion eight hundred '
'fifty million two hundred twenty five '
'thousand) shares to at maximum 2.250.225.000 '
'(two billion two hundred fifty million two '
'hundred twenty five thousand) shares with a '
'nominal value of Rp25,00 (twenty five Rupiah) '
'per share, in observance of the applicable '
'laws and regulations. 2. Delegate and confer '
'power with substitution right, either partly '
'or wholly, to the Board of Commissioners of '
'the Company, including to : a. state the '
'realization of number of shares issued in '
'Public Offer with Capital Inrease by HMETD '
'implement the AGMS resolutions and determine '
'the definite amount of subscribed and paid-up '
'capital and state the amendment to Article 4 '
'paragraph (2) of Company Articles of '
'Association before a Notary, related to the '
'increased of Company subscribed and paid-up '
'capital by HMETD ; after the Capital Increase '
'by HMETD have been completed subsequently '
'notify the amendment to the Company Articles '
'of Association to the Minister of Law and '
'Human Rights of the Republic of Indonesia, '
'and take any necessary actions related to the '
'resoluitons according to the applicable laws '
'and regulations; b. for the purpose, appear '
'before the Notary or anyone as deemed '
'necessary, to give and/or ask for information '
'as necessary, make or request to make and '
'sign the deeds, letters as well documents '
'required, in summary take any actions deemd '
'necessary and useful for the above-mentioned '
'purpose, not one action is excluded. Jakarta, '
'17 April 2024 PT BINTANG SAMUDERA MANDIRI '
'LINES Tbk Directors',
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'is_electronic': False,
'meeting_date': '2024-04-17',
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'time_end': '11:41:00',
'time_start': '11:24:00',
'venue': 'Hotel Mercure Jakarta Gatot Subroto Jl. Gatot Subroto No. Kav. 1, '
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