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20260413_KAQI_Penyampaian Bukti Iklan_32070366_lamp1.pdf
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Jakarta Selatan,13 April 2026/
South Jakarta, April 13, 2026
Nomor : 04.019/SPb/JGI/CORSEC/04/2026
Lampiran :-
Kepada Yth.
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Bukti Publikasi Subject: Submission of Proof of Publication
Pengumuman Rapat Umum Pemegang Saham of the Announcement of the Annual and
Tahunan dan Rapat Umum Pemegang Saham Extraordinary General Meeting of
Luar Biasa (“RUPST dan RUPSLB”) PT Shareholders 2026 PT Jantra Grupo
Jantra Grupo Indonesia Tbk Indonesia Tbk
Dengan Hormat, Dear Sir/Madam,
Sehubungan dengan pelaksanaan Peraturan In compliance with Financial Services
OJK No. 15/POJK.04/2020 tanggal 20 April Authority Regulation No. 15/POJK.04/2020
2020 tentang Rencana dan Penyelenggaraan dated April 20, 2020 regarding the Plan and
Rapat Umum Perusahaan Terbuka, bersama Implementation of General Meeting of
ini kami sampaikan Bukti Iklan Pengumuman Shareholders of Public Companies, we hereby
Rapat Umum Pemegang Saham Tahunan dan submit the proof of publication of the
Luar Biasa Tahun 2026 PT Jantra Grupo Announcement of the Annual and
Indonesia Tbk yang telah dipublikasikan Extraordinary General Meeting of
melalui situs Website Perseroan, situs Website
Shareholders 2026 of PT Jantra Grupo
PT Bursa Efek Indonesia, dan situs Website Indonesia Tbk, which has been published
PT Kustodian Sentral Efek Indonesia (“eASY through the Company’s website, the Indonesia
KSEI”) (sebagaimana terlampir). Stock Exchange website, and the website of
PT Kustodian Sentral Efek Indonesia (“eASY
Demikian informasi ini kami sampaikan, atas KSEI”) (as attached).
perhatian dan kerjasamanya kami ucapkan
terima kasih. Thus, we convey this information. Thank you
for your attention and cooperation.
Hormat kami/Sincerely,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama/President Director
Tembusan:
1. Direktur Penilaian Perusahaan Sektor Jasa OJK
2. Direksi PT Bursa Efek Indonesia
3. Direksi PT Kustodian Sentral Efek Indonesia
4. Direktur PT Sinartama Gunita
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1. Pelaporan Publikasi e-RUPS Website Perseroan/Reporting of e-GMS Publication on the
Company’s Website, Link : https://www.jantragrupoindonesia.com/rups.
2. Pelaporan Publikasi e-RUPS pada Website PT Bursa Efek Indonesia/Reporting of e-GMS
Publication on the Indonesia Stock Exchange Website Link :
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK.
3. Pelaporan Publikasi e-RUPS pada Website (“eASY KSEI”)/Reporting of e-GMS
Publication on the Website (“eASY KSEI”) Link : https://easy.ksei.co.id/egken
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Indonesia Tbk
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PT Jantra Grupo
p.1 ×2
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PT Kustodian Sentral Efek Indonesia
p.1 ×5
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org
Indonesia Stock Exchange
p.2
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