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Nomor Surat 031/DIR-BSML/IV/2024
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
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 26 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bsmlines.com
pada tanggal 26 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Telepon : 021-22323392, Fax : -, www.bsmllines.com
Nama Pengirim Pramayari
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2024 23:06
Lampiran 1. 031 Surat Pengantar OJK - AR SR 2023.pdf
2. ARSRBSML2023-FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Samudera Mandiri Lines Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Samudera Mandiri Lines
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/DIR-BSML/IV/2024
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
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 26 March 2024
The information referred above has been published on the Company’s website www.bsmlines.com at 26 March 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Gedung Mega Plaza, Lt. 7 Lot. 7A, Jl. HR Rasuna Said Kav. C3, Kuningan, Kel.
Phone : 021-22323392, Fax : -, www.bsmllines.com
Sender Name Pramayari
Function Corporate Secretary
Date and Time 15-04-2024 23:06
Attachment 1. 031 Surat Pengantar OJK - AR SR 2023.pdf
2. ARSRBSML2023-FINAL.pdf
This is an official document of PT Bintang Samudera Mandiri Lines Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bintang Samudera Mandiri Lines 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
Pramayari
· Corporate Secretary
p.1 ×2
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