Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat AB.KR.01.127
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : AA.KR.01.403
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 : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas eASY.KSEI (Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI) dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Nama Pengirim Ari Wibowo
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 13-04-2026
Lampiran 1. Surat CSE Pengumuman RUPS Tahunan 2026.pdf
2. Pengumuman RUPS Tahunan 2026 id en.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No AB.KR.01.127
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AA.KR.01.403
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 : 13:30
Location : Mengakses fasilitas eASY.KSEI (Electronic
General Meeting System KSEI) dalam
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Sender Name Ari Wibowo
Function Corporate Secretary & Chief Administration Officer
Date and Time 13-04-2026
Attachment 1. Surat CSE Pengumuman RUPS Tahunan 2026.pdf
2. Pengumuman RUPS Tahunan 2026 id en.pdf
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.