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20240308_BSML_Pengumuman RUPS_31595091_lamp1.pdf
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Page 1
No : 012/DIR-BSML/III/2024
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BINTANG SAMUDERA MANDIRI LINES TBK
Direksi PT Bintang Samudera Mandiri Lines Tbk ("Perseroan") dengan ini mengumumkan
kepada para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada
hari Rabu, tanggal 17 April 2024 bertempat di Jakarta.
Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 ("POJK No. 15") tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka dengan ini
disampaikan bahwa:
1. Pemanggilan Rapat beserta Mata Acaranya akan diumumkan dalam situs web penyedia
e-RUPS (PT Kustodian Efek Indonesia), situs web Bursa Efek Indonesia dan situs web
Perseroan pada hari Selasa tanggal 26 Maret 2024.
2. Yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat tersebut adalah
pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan atau pemegang saham dalam rekening efek di PT Kustodian Sentral Efek
Indonesia pada hari Senin tanggal 25 Maret 2024 sampai dengan pukul 16.00 WIB.
3. Pemegang saham dapat mengajukan usul Mata Acara Rapat dengan memenuhi
ketentuan pasal 12 ayat 7 Anggaran Dasar Perseroan dan pasal 16 POJK No. 15 tersebut
di atas. Usulan tersebut diterima oleh Direksi melalui surat tercatat disertai alasan atas
usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum tanggal dilakukannya
Pemanggilan Rapat yaitu pada hari Selasa tanggal 19 Maret 2024.
Jakarta, 8 Maret 2024
PT BINTANG SAMUDERA MANDIRI LINES Tbk
Direksi
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No : 012/DIR-BSML/III/2024
ANNOUNCEMENT OF ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS PT BINTANG
SAMUDERA MANDIRI LINES TBK
The Directors of PT Bintang Samudera Mandiri Lines Tbk ("Company") hereby announce to the
Shareholders that the Company will hold an Annual and Extraordinary General Meeting of
Shareholders ("Meeting") on Wednesday April 17, 2024 located at Jakarta.
In accordance with the Company's bylaws and concerning to Financial Services Authority
Regulation (FSA/OJK) Number 15/POJK.04/2020 ("POJK No. 15") regarding Plan and
Convening of the General Meeting of Shareholders of Public Companies, hereby informs as
follow:
1. Meeting invitation and the agenda will be announced in e-GMS Provider's (Indonesian
Central Securities Depository's) website, website of the Stock Exchange Indonesia and
the Company's website on Tuesday March 26, 2024.
2. The shareholders entitled to attend and vote in the Meeting are those who are registered
in the Company's Shareholders Register or the Shareholders whose names are
registered in PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository) by Monday March 25, 2024 at 16:00 Western Indonesian Time.
3. Shareholders may propose Meeting agenda to be included in the Meeting only if it
complies with article 12 section 7 of the Company bylaws and article 16 POJK No. 15.
The written proposals shall be received by the Board of Directors at least 7 (seven)
calendar days prior to the date of the Meeting Notification, no later than Tuesday March
19, 2024.
Jakarta, March 8, 2024
PT Bintang Samudera Mandiri Lines Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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