Profil Perusahaan
Batulicin Nusantara Maritim Tbk.
| Code | : | BESS |
| Name | : | Batulicin Nusantara Maritim Tbk. |
| Type | : | Emiten |
Address | ||
Businnes | : | Transportation of sea and river waters, coal transportation. |
| Sector Code | : | A. Energy |
| Sector Name | : | A1 |
| Industry | : | A12 |
| Sub Industry | : | A122 |
Company Status | : | PMDN |
Foundation Status | : | 2013-01-05 |
Brief of Company Background
PT Batulicin Nusantara Maritim (the “Company”) was established based on Deed No. 53 dated 25 May 2011 made before Muhammad Faried, S.H., Notary in Banjarmasin, and has been approved by the Indonesian Ministry of Law and Human Rights in Decree No. AHU-28173.AH.01.01.Tahun 2011 dated 06 June 2011 and has been announced in the State Gazette of the Republic of Indonesia No. 49118/2012, Supplement to the State Gazette of the Republic of Indonesia No. 74 dated 14 September 2012.
The last amendment to the articles of association was amended in the context of a public offering based on Deed No. 132 dated 14 October 2019 made before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, and has received approval from Menkumham RI in Decree No. AHU-0082409.AH.01.02.Tahun 2019 dated 14 October 2019.
The company is domiciled at Jalan Pelabuhan Ferry, Batulicin, Tanah Bumbu, South Kalimantan Province.
The Company's direct Parent Entity is PT Batulicin Enam Sembilan Transportasi, while the Company's Main Parent Entity is PT Bintang Enam Sembilan.
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Batulicin Enam Sembilan Transportasi, PT | 78.3600% |
| 2 | Mega Asta Raya, PT | 6.0000% |
| 3 | Rois Sunandar | 0.1200% |
| 4 | Public | 15.5200% |
Management
commissioners | ||
| President | : | Sarman Simanjorang |
| Vice President | : | |
| commissioners | : | Muhammad Bahruddin; Sumarwoto (Independent) |
Directors | ||
| President | : | Wisnu Wahyudin Pettalolo |
| Vice President | : | |
| Directors | : | Yuliana |
Audite Committee | ||
| President | : | Sumarwoto |
| Vice President | : | |
| Audite Committee | : | Arifin M. Sibarani; David |
