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No Surat 082/EXT-CORSEC/JARR/VIII/2026
Nama Perusahaan PT Jhonlin Agro Raya Tbk
Kode Emiten JARR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/EXT-CORSEC/JARR/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 21 September 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online melalui fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI (eASY.KSEI) dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Nama Pengirim Temmy Iskandar
Jabatan Direktur
Tanggal dan Waktu 13-08-2026
Lampiran 1. Pengumuman RUPSLB JARR2.pdf
Dokumen ini merupakan dokumen resmi PT Jhonlin Agro Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jhonlin Agro Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 082/EXT-CORSEC/JARR/VIII/2026
Issuer Name PT Jhonlin Agro Raya Tbk
Issuer Code JARR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/EXT-CORSEC/JARR/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 21 September 2026 Time : 11:00
Location : Online melalui fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) dalam
Recording date of Shareholders which are entitled to : 27 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Sender Name Temmy Iskandar
Function Direktur
Date and Time 13-08-2026
Attachment 1. Pengumuman RUPSLB JARR2.pdf
This is an official document of PT Jhonlin Agro Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jhonlin Agro Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
Function
· Direktur
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