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PT BANK JAGO TBK. (‘’PERSEROAN’’)
PT BANK JAGO TBK. (‘’COMPANY’’)
Pengumuman Kepada Pemegang Saham
Announcement to the Shareholders
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Notice is hereby given to the Shareholders of the Company that the Company
Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham intends to convene an Annual General Meeting of Shareholders (the
Tahunan (”Rapat”) pada hari Kamis, 7 Mei 2026. ”Meeting”) on Thursday, May 7, 2026.
Sesuai ketentuan Pasal 12 ayat 2 Anggaran Dasar Perseroan serta In accordance with the provisions of Article 12 paragraph 2 of the Company’s
memperhatikan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Articles of Association and in compliance with the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Regulation No. 15/POJK.04/2020 on the Plan and Implementation of General
Perusahaan Terbuka (”POJK 15”), Pemanggilan Rapat yang mencantumkan Meetings of Shareholders of Public Companies (”POJK 15”), the Notice of
Mata Acara Rapat akan diumumkan melalui situs web PT Kustodian Sentral Meeting which includes the Meeting Agenda will be announced through the
Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia, dan situs website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of
web Perseroan (www.jago.com) pada tanggal 15 April 2026. the Indonesia Stock Exchange, and the Company’s website (www.jago.com)
on April 15, 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Shareholders entitled to attend or be represented at the Meeting are those
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s Register of Shareholders on
Perseroan pada tanggal 14 April 2026 sampai dengan pukul 16.00 WIB. April 14, 2026, by 16:00 Western Indonesia Time (WIB).
Setiap usulan Pemegang Saham akan dimasukkan ke dalam Mata Acara Any proposal from Shareholders will be included in the Meeting Agenda if it
Rapat jika memenuhi persyaratan Pasal 12 ayat 18 Anggaran Dasar fulfills the requirements of Article 12 paragraph 18 of the Company’s Articles of
Perseroan serta memperhatikan Pasal 16 POJK 15, dan harus sudah diterima Association and in adherence to Article 16 of POJK 15, and must be received
oleh Direksi Perseroan melalui surat tercatat selambat-lambatnya 7 (tujuh) hari by the Board of Directors of the Company via registered mail no later than 7
kalender sebelum tanggal Pemanggilan Rapat. (seven) calendar days prior to the date of the Notice of Meeting.
Jakarta, 31 Maret 2026 Jakarta,March 31st 2026
PT Bank Jago Tbk PT Bank Jago Tbk
Direksi The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.333
99 ms
12 Sep 2026 19:38
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-07',
'meeting_type': 'AGM'}