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No Surat 122/JTP/ACC/CS/IV/2026
Nama Perusahaan Jasuindo Tiga Perkasa Tbk
Kode Emiten JTPE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 117/JTP/ACC/CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 29 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The Westin, Jl. Raya Lontar No.21,
diumumkan dan sesuai iklan) Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Nama Pengirim Drs. Lukito Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2026
Lampiran 1. JTPE Pengumuman RUPST 2025 signed.pdf
Dokumen ini merupakan dokumen resmi Jasuindo Tiga Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jasuindo Tiga Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 122/JTP/ACC/CS/IV/2026
Issuer Name Jasuindo Tiga Perkasa Tbk
Issuer Code JTPE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.117/JTP/ACC/CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 29 May 2026 Time : 09:00
Location : Hotel The Westin, Jl. Raya Lontar No.21,
Surabaya
Recording date of Shareholders which are entitled to : 06 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Sender Name Drs. Lukito Budiman
Function Corporate Secretary
Date and Time 22-04-2026
Attachment 1. JTPE Pengumuman RUPST 2025 signed.pdf
This is an official document of Jasuindo Tiga Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jasuindo Tiga Perkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Lukito Budiman Function
· Corporate Secretary
p.2 ×6
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