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20260331_ARTO_Pengumuman RUPS_32056161_lamp1.pdf

RUPS notice Text extracted ARTO

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Page 1 
​S.171/JAGO-COMP/III/2026​                                                                         ​Jakarta,​​31​​Maret​​2026​

​Kepada​​Yth.​
 ​Otoritas​​Jasa​​Keuangan​
  ​Kepala​​Eksekutif​​Pengawas​​Pasar​​Modal,​​Keuangan​​Derivatif,​​dan​​Bursa​​Karbon​
   ​Gedung​​Soemitro​​Djojohadikusumo​
    ​Jalan​​Lapangan​​Banteng​​Timur​​2-4​
     ​Jakarta​​10710​

​Direksi​​PT​​Bursa​​Efek​​lndonesia​
 ​Gedung​​Bursa​​Efek​​lndonesia​
  ​lndonesia​​Stock​​Exchange​​Building​​Tower​​I​​6​​th​​Floor​
   ​Jalan​​Jenderal​​Sudirman​​Kav​​52-53​
    ​Jakarta​​12190​

​Perihal:​​Penyampaian​​Pengumuman​​Rapat​​Umum​​Pemegang​​Saham​​Tahunan​​PT​​Bank​
            ​Jago​​Tbk​

​Dengan​​hormat,​

​Merujuk​ ​pada​ ​(i)​ ​Peraturan​ ​Otoritas​​Jasa​​Keuangan​​No.15/POJK.04/2020​​tentang​​Rencana​
 ​dan​ ​Penyelenggaraan​ ​Rapat​ ​Umum​ ​Pemegang​ ​Saham​ ​Perusahaan​ ​Terbuka,​ ​dan​ ​(ii)​
  ​Peraturan​ ​No.​ ​I-E​ ​-​ ​Keputusan​ ​Direksi​ ​PT​ ​Bursa​ ​Efek​ ​Indonesia​ ​Nomor​
   ​Kep-00087/BEI/12-2025​ ​Tahun​ ​2025​ ​tentang​ ​Perubahan​ ​Peraturan​ ​Nomor​ ​I-E​ ​Tentang​
    ​Kewajiban​​Penyampaian​​Informasi,​​bersama​​ini​​kami​​sampaikan​​Pengumuman​​Rapat​​Umum​
     ​Pemegang​​Saham​​Tahunan​​PT​​Bank​​Jago​​Tbk.​​(“RUPST”)​​yang​​akan​​diselenggarakan​​pada​
      ​7​​Mei​​2026.​

​Pengumuman​ ​RUPST​ ​tersebut​ ​telah​ ​diumumkan​ ​di​ ​website​ ​PT​ ​Bank​ ​Jago​ ​Tbk​
 ​(​www.jago.com​),​ ​situs​ ​web​ ​PT​ ​Bursa​ ​Efek​ ​Indonesia,​ ​dan​ ​situs​ ​web​ ​PT​ ​Kustodian​ ​Sentral​
  ​Efek​​Indonesia​​pada​​hari​​Selasa,​ ​31​​Maret​​2026.​

​Demikian​​kami​​sampaikan,​​atas​​perhatian​​Bapak/Ibu,​​kami​​ucapkan​​terima​​kasih.​

​Hormat​​kami,​
 ​PT​​Bank​​Jago​​Tbk​




​Tjit​​Siat​​Fun​
 ​Direktur​​Kepatuhan/Corporate​​Secretary​

​Tembusan:​
     ​1.​ ​Otoritas​ ​Jasa​ ​Keuangan​ ​–​ ​Departemen​ ​Pengawasan​ ​Bank​ ​Swasta​ ​1,​ ​Kepala​ ​Departemen​ ​Pengawasan​ ​Bank​
              ​Swasta​​1​
      ​2.​ ​Otoritas​​Jasa​​Keuangan​​–​​Deputi​​Komisioner​​Pengawasan​​Pasar​​Modal​​II,​
       ​3.​ ​Direksi​​PT​​Kustodian​​Sentral​​Efek​​Indonesia,​
        ​4.​ ​Direksi​​PT​​Ficomindo​​Buana​​Registrar​

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Size0.12 MB
Published31 Mar 2026
Pages1
Characters2,150
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank​ ​Jago p.1 ×2
unresolved org Bank​​Jago p.1 ×2
unresolved person Tjit​​Siat​​Fun p.1

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