BESS

PT Batulicin Nusantara Maritim Tbk.

RUPS Luar Biasa

13 February 2026 · 10:27–10:40 Friendly Room, Venue : Friendly Room, Harris Harris Suites FX Suites FX Sudirman, Jl. Sudirman, Jl. Jenderal Sudirman, Jenderal Sudirman, Pintu Senayan, Jakarta Pintu Senayan, Pusat 10270. Jakarta Pusat 10270.

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Shares present

2,700,011,002

78.48% of 3,440,455,528

Chair

Marciano Hersondrie Herman

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,700,011,002

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Against

—

Abstain

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