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No Surat SK.03/13/8/2/KGC/SPR/JAI-26
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SK.03/31/7/1/KGC/DUT/JAI-26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 23 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Museum Maritim Indonesia Lantai 2, Jl.
diumumkan dan sesuai iklan) Raya Pelabuhan No. 9, Tanjung Priok,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Nama Pengirim Eddy Haristiani
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 13-08-2026
Lampiran 1. IPCM_Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No SK.03/13/8/2/KGC/SPR/JAI-26
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SK.03/31/7/1/KGC/DUT/JAI-26
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 September 2026 Time : 10:00
Location : Museum Maritim Indonesia Lantai 2, Jl.
Raya Pelabuhan No. 9, Tanjung Priok,
Recording date of Shareholders which are entitled to : 31 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Sender Name Eddy Haristiani
Function Sekretaris Perusahaan
Date and Time 13-08-2026
Attachment 1. IPCM_Pengumuman RUPSLB 2026.pdf
This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia 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
Eddy Haristiani
· Sekretaris Perusahaan
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