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20260427_JKON_Pengumuman RUPS_32074304_lamp1.pdf

RUPS notice Text extracted JKON

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Page 1 
      PT JAYA KONSTRUKSI MANGGALA                  PT JAYA KONSTRUKSI MANGGALA PRATAMA
        PRATAMA Tbk (“Perseroan”)                             Tbk (“Company”)

              PENGUMUMAN                                        ANNOUNCEMENT

      RAPAT UMUM PEMEGANG SAHAM                          THE ANNUAL GENERAL MEETING OF
               TAHUNAN                                           SHAREHOLDERS


Direksi Perseroan akan menyelenggarakan Rapat      The Directors of Company will convene an Annual
Umum Pemegang Saham Tahunan (“RUPST”)              General Meeting of Shareholders (“AGMS”) on:
pada:
  Hari/Tanggal : Rabu, 3 Juni 2026                      Day/Date    : Wednesday, 3th June, 2026
  Waktu          : Pukul 10.00 WIB – selesai            Time        : 10.00 a.m. Western Indonesia
  Tempat         : Gedung Jaya Lantai 12                              Time – finish
                   Jl. M.H. Thamrin No. 12              Venue       : Gedung Jaya 12th floor
                   Jakarta 10340                                      Jl. MH Thamrin No.12
                                                                      Jakarta, 10340

Sesuai dengan ketentuan Pasal 10 ayat (7) dan      In accordance with Article 10 paragraph (7) and
ayat (18) Anggaran Dasar Perseroan, dan            paragraph (18) of the Company’s Articles of
memperhatikan Peraturan Otoritas Jasa Keuangan     Association, and having regard to the Financial
No.15/POJK.04/2020 tentang Rencana dan             Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham          concerning Planning and Implementation General
Perusahaan Terbuka (“POJK No.15/2020”) dan         Meetings of Shareholders of Public Companies
Peraturan    Otoritas   Jasa    Keuangan     No.   (“POJK No.15/2020”) and Financial Services
14/POJK.04/2025 tentang Pelaksanaan Rapat          Authority Regulation No. 14/POJK.04/2025
Umum Pemegang Saham, Obligasi, Dan Rapat           concerning the Implementation of General Meetings
Umum Pemegang Sukuk Secara Elektronik (”POJK       of Shareholders, Bondholders, and Sukukholders by
No. 14/2025”), Perseroan akan melakukan            Electronic Means (“POJK No. 14/2025”), invitation
Pemanggilan RUPST pada tanggal 12 Mei 2026         for the AGMS will be announce on May 12nd, 2026
dalam situs web Bursa Efek Indonesia, situs web    in the official website of Indonesian Stock Exchange,
Perseroan dan aplikasi eASY.KSEI dalam bahasa      the official website of the Company and eASY.KSEI
Indonesia dan bahasa asing dengan ketentuan        in Indonesian and foreign language where the
bahasa asing yang digunakan paling kurang adalah   preferred language is English.
Bahasa Inggris.

Pemegang Saham Perseroan yang berhak hadir         The Shareholders of the Company who are entitled
atau diwakili dalam RUPST adalah :                 to attend or be represented at the AGMS are:
a. Pemegang Saham yang namanya tercatat            a. The Shareholders whose names are registered
    dalam Daftar Pemegang Saham Perseroan               with the Shareholder Register of the Company
    pada tanggal 11 Mei 2026 sampai dengan              on May 11th, 2026 until 04.00 pm Western
    pukul 16.00 WIB, atau kuasa mereka yang sah;        Indonesian Time, or their lawful authority.

b.   Untuk saham-saham Perseroan yang berada di    b.   For the Company’s Shares which are registered
     dalam Penitipan Kolektif, hanya para               in the Collective Custody, the Shareholders
     pemegang rekening yang namanya tercatat            whose names are registered with the
     dalam Daftar Pemegang Rekening atau Bank           Shareholder Accounts Register or the custodian
     Kustodian di PT Kustodian Sentral Efek             bank in PT Kustodian Sentral Efek Indonesia
     Indonesia (“KSEI”) pada tanggal 11 Mei 2026        (“KSEI”) on May 11th, 2026 until 04.00 pm
     sampai dengan pukul 16.00 WIB, atau kuasa          Western Indonesian Time, or their lawful
     mereka yang sah;                                   attorney.

c.   Untuk saham-saham Perseroan yang belum        c.   For the Company’s Shares which are not
     dimasukkan ke dalam Penitipan Kolektif,            registered in the Collective Custody, the
     hanya para pemegang saham yang namanya             Shareholders whose names are registered with
     tercatat dalam Daftar Pemegang Saham               the Shareholder Register of the Company on
     Perseroan pada tanggal 11 Mei 2026 pada            May 11th, 2026 at 04.00 pm Western Indonesian
Page 2 
   pukul 16.00 WIB di Biro Administrasi Efek            Time, in Share Registrar Company, PT. Adimitra
   Perseroan yaitu PT Adimitra Jasa Korpora             Jasa Korpora which is domiciled in North
   yang berkedudukan di Jakarta Utara dan               Jakarta, at Kirana Boutique Office, Jl Kirana
   beralamat di Kirana Boutique Office, Jl Kirana       Avenue III Blok F3 No. 5 Kelapa Gading, North
   Avenue III Blok F 3 No.5, Kelapa Gading,             Jakarta, 14250 Phone 021- 29745222, or their
   Jakarta Utara 14250 Telp 021-29745222, atau          lawful attorney.
   kuasa mereka yang sah.

Setiap usul Pemegang Saham Perseroan akan           Any item proposed by the Shareholders shall be
dimasukkan dalam acara RUPST jika memenuhi          included in the Agenda of AGMS if comply with
persyaratan dalam Pasal 10 ayat (6) Anggaran        Article 10 paragraph (6) of the Company’s Article of
Dasar Perseroan dan harus sudah diterima oleh       Association and must be received by the Board of
Direksi Perseroan paling lambat 7 (tujuh) hari      Directors no later than 7 (seven) days prior to the
sebelum tanggal Pemanggilan RUPST.                  date of Invitation for the AGMS issued by the
                                                    Company.

Informasi terkait mekanisme pemberian kuasa         Information related to lawful attorney mechanism
dan prosedur lainnya terkait penyelenggaraan        and other procedures related to the AGMS will be
RUPST akan disampaikan oleh Perseroan dalam         conveyed by the Company in the Invitation.
Pemanggilan RUPST.


           Jakarta, 27 April 2026                              Jakarta, April 27th, 2026
                  Direksi                                         Board of Directors

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Published27 Apr 2026
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Names mentioned 34 people and organisations named in the text · linked when the evidence is strong

linked org JAYA KONSTRUKSI MANGGALA PRATAMA p.1
possible org JAYA KONSTRUKSI MANGGALA PRATAMA PRATAMA Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT JAYA KONSTRUKSI MANGGALA p.1
unresolved — will convene an Annual p.1
unresolved — General Meeting of Shareholders (“AGMS”) on: p.1
unresolved person H. Thamrin p.1
unresolved — MH Thamrin No.12 p.1
unresolved — In accordance with Article 10 paragraph (7) p.1
unresolved — paragraph (18) of the Company’s Articles p.1
unresolved org Services Authority Regulation No. 15/POJK.04/2020 p.1
unresolved — concerning Planning and Implementation General p.1
unresolved — Meetings of Shareholders of Public Companies p.1
unresolved — Authority Regulation No. 14/POJK.04/2025 p.1
unresolved — concerning the Implementation of General Meetings p.1
unresolved — Shareholders, Bondholders, and Sukukholders by p.1
unresolved — Electronic Means (“POJK No. 14/2025”), invitation p.1
unresolved org official website of the Company and eASY.KSEI p.1
unresolved — in Indonesian and foreign language where p.1
unresolved — preferred language is English. p.1
unresolved — Indonesian Time, or their lawful authority. p.1
unresolved — in the Collective Custody, the Shareholders p.1
unresolved — Shareholder Accounts Register or the custodian p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org bank in PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia Indonesia p.1
unresolved — on May 11th, 2026 until 04.00 pm p.1
unresolved — Western Indonesian Time, or their lawful p.1
unresolved — registered in the Collective Custody, p.1
unresolved org Shareholder Register of the Company on p.1
unresolved — 11th, 2026 at 04.00 pm Western Indonesian p.1
unresolved org PT Adimitra Jasa Korpora p.2

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