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20260427_PSAB_Pengumuman RUPS_32074178_lamp1.pdf
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PT J RESOURCES ASIA PASIFIK TBK PT J RESOURCES ASIA PASIFIK TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM PERSEROAN OF THE COMPANY
Untuk memenuhi ketentuan Peraturan Otoritas Jasa To fulfill the provision under Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020 regarding
Rencana dan Penyelenggaraan Rapat Umum Plan and Implementation of the General Meeting of
Pemegang Saham Perusahaan Terbuka (“Peraturan Shareholders of The Public Company (“OJK
OJK”), dengan ini diberitahukan kepada para Regulation”), hereby the Company announce to all
Pemegang Saham bahwa Perseroan akan Shareholder of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham hold Annual General Meeting and Extraordinary
Tahunan dan Rapat Umum Pemegang Saham Luar General Meeting of Shareholders of the Company
Biasa (“Rapat“) pada hari Rabu, tanggal 3 Juni 2026. (“Meeting”) on Wednesday, 3 June 2026.
Selanjutnya, sesuai dengan ketentuan Pasal 52 ayat Pursuant to Article 52 Clause (1) of OJK Regulation,
(1) Peraturan OJK, panggilan Rapat akan the invitation of Meeting will be announced in KSEI’s
diumumkan melalui situs web KSEI, situs web BEI website, IDX’s website and the Company’s website on
dan situs web Perseroan pada hari Selasa, tanggal Tuesday, 12 May 2026.
12 Mei 2026.
Yang berhak hadir atau diwakili dalam Rapat adalah The Shareholders or its representative who shall be
Pemegang Saham yang namanya tercatat dalam entitled to participate in the Meeting are the
Daftar Pemegang Saham Perseroan pada tanggal 11 Shareholders as listed in Shareholders Registry of The
Mei 2026 sampai dengan pukul 16.00 WIB. Company as of 11 May 2026 at 04.00 PM Jakarta
Time.
Setiap usulan Pemegang Saham akan dimasukkan ke The Shareholders propose agenda will only be
dalam agenda Rapat jika memenuhi persyaratan included into the Meeting agenda if they satisfied the
dalam Pasal 16 ayat (1) Peraturan OJK dan harus requirements of Article 16 Clause (1) of OJK
sudah diterima oleh Direksi Perseroan sedikitnya 7 Regulation and it is received by the Board of Directors
(tujuh) hari kalender sebelum tanggal panggilan of the Company no later than 7 (seven) calendar days
Rapat. prior the date of invitation for the Meeting.
Jakarta, 27 April 2026 Jakarta, 27 April 2026
PT J Resources Asia Pasifik Tbk PT J Resources Asia Pasifik Tbk
Direksi The Board of Directors
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