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No Surat 012/DIR-BSML/III/2024
Nama Perusahaan PT Bintang Samudera Mandiri Lines Tbk
Kode Emiten BSML
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/DIR-BSML/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 17 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Nama Pengirim Pramayari
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024
Lampiran 1. 012 - Pengumuman RUPSTLB PT BSML Tbk.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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No 012/DIR-BSML/III/2024
Issuer Name PT Bintang Samudera Mandiri Lines Tbk
Issuer Code BSML
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/DIR-BSML/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 17 April 2024 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 25 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bintang Samudera Mandiri Lines Tbk
Pramayari
Corporate Secretary
PT Bintang Samudera Mandiri Lines Tbk
Sender Name Pramayari
Function Corporate Secretary
Date and Time 08-03-2024
Attachment 1. 012 - Pengumuman RUPSTLB PT BSML Tbk.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.
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Pramayari
· Corporate Secretary
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PT BSML Tbk.
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