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No Surat 107/L/GAP-CORSEC/SB/VIII/2026
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 090/L/GAP-CORSEC/SB/VI/2026 , Tanggal 24 Juni 2026, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 23 Juni 2026
Hari/Tanggal/Waktu : 01 September 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ASTON BOGOR HOTEL & RESORT
diumumkan dan sesuai iklan) PERUMAHAN BOGOR NIRWANA
RESIDENCE
JL. DEREDED - PAHLAWAN, KOTA
BOGOR SELATAN
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Penyesuaian Kegiatan Usaha Perseroan
dengan Peraturan Badan Pusat Statistik Nomor 7
Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha
Indonesia 2025 (KBLI 2025).
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Telepon : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Nama Pengirim Santoso Budi
Page 2
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 20-08-2026 11:57
Lampiran 1. Surat to IDX Pemanggilan RUPSLB Ketiga 20 Aug 2026.pdf
2. Panggilan Ketiga RUPSLB -20 Agustus 2026.pdf
3. Third EGMS Invitation - 20 August 2026.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 107/L/GAP-CORSEC/SB/VIII/2026
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 090/L/GAP-CORSEC/SB/VI/2026 , dated 24 Juni 2026, on the Results of
the AGM that was held on 23 June 2026
Day/Date/Time : 01 September 2026 Time : 09:30
Venue information of the General Meeting of Shareholders : ASTON BOGOR HOTEL & RESORT
PERUMAHAN BOGOR NIRWANA
RESIDENCE
JL. DEREDED - PAHLAWAN, KOTA
BOGOR SELATAN
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Persetujuan Penyesuaian Kegiatan Usaha Perseroan
dengan Peraturan Badan Pusat Statistik Nomor 7
Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha
Indonesia 2025 (KBLI 2025).
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Phone : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Sender Name Santoso Budi
Page 4
Function Corporate Secretary & Chief Legal Officer
Date and Time 20-08-2026 11:57
Attachment 1. Surat to IDX Pemanggilan RUPSLB Ketiga 20 Aug 2026.pdf
2. Panggilan Ketiga RUPSLB -20 Agustus 2026.pdf
3. Third EGMS Invitation - 20 August 2026.pdf
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo Tbk. is fully
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Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
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Pusat Statistik
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