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No Surat 04.018/SPb/JGI/CORSEC/04/2026
Nama Perusahaan PT Jantra Grupo Indonesia Tbk
Kode Emiten KAQI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 04.015/SPb/JGI/CORSEC/04/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza Aminta, Jl. Simatupang No.Kav.10,
diumumkan dan sesuai iklan) Pd. Pinang, Kec. Kebayoran Lama, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Simon Arosokhi Gulo
Corporate Secretary
PT Jantra Grupo Indonesia Tbk
Nama Pengirim Simon Arosokhi Gulo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengumuman RUPS - KAQI 26.pdf
Dokumen ini merupakan dokumen resmi PT Jantra Grupo Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jantra Grupo Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 04.018/SPb/JGI/CORSEC/04/2026
Issuer Name PT Jantra Grupo Indonesia Tbk
Issuer Code KAQI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04.015/SPb/JGI/CORSEC/04/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 10:30
Location : Plaza Aminta, Jl. Simatupang No.Kav.10,
Pd. Pinang, Kec. Kebayoran Lama, Kota
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jantra Grupo Indonesia Tbk
Simon Arosokhi Gulo
Corporate Secretary
PT Jantra Grupo Indonesia Tbk
Sender Name Simon Arosokhi Gulo
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. Pengumuman RUPS - KAQI 26.pdf
This is an official document of PT Jantra Grupo Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jantra Grupo Indonesia Tbk is fully responsible for the
information contained within this document.
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