Back to announcement
20240408_BBRM_Laporan Informasi dan Fakta Material_31625968.pdf
Board change Needs review BBRMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 14/0424
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Pelayaran Nasional Bina Buana Raya Tbk
Bidang Usaha Pelayaran
Telepon (021) 295 294 61
Faksimili (021) 295 294 62
Alamat Surat Elektronik (email) corpsec@bbr.co.id
Tanggal Kejadian 08 April 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Penyampaian Diterimanya Permohonan Pengunduran Diri
Komisaris PT Pelayaran Nasional
Bina Buana Raya Tbk
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2024 15:34
Lampiran 1. BBRM - KI Pengunduran Diri Komisaris Inggris.pdf
2. BBRM - KI Pengunduran Diri Komisaris Indo.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 3
Go To Indonesian Page
Letter / Announcement No. 14/0424
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Pelayaran Nasional Bina Buana Raya Tbk
Business Activities Pelayaran
Telephone (021) 295 294 61
Faximile (021) 295 294 62
Email Address corpsec@bbr.co.id
Date of Event 08 April 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Submission of Application for Resignation of Commisioner of
Facts PT Pelayaran Nasional Bina Buana
Raya Tbk
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 08-04-2024 15:34
Page 4
Attachment 1. BBRM - KI Pengunduran Diri Komisaris Inggris.pdf
2. BBRM - KI Pengunduran Diri Komisaris Indo.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
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
p.1 ×2
unresolved
person
KH. Mas Mansyur
p.1 ×2
unresolved
person
Susanti Novita
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
160 ms
12 Sep 2026 23:05
Raw output
{'announced_date': '2024-04-08',
'changes': [],
'event_date': '2024-04-08',
'issuer_name': 'Pelayaran Nasional Bina Buana Raya Tbk',
'issuer_ticker': 'BBRM',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '14/0424',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Penyampaian Diterimanya Permohonan Pengunduran Diri Komisaris PT '
'Pelayaran Nasional Bina Buana Raya Tbk'}