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Page 1 OCR 0.589
D5 Press Release | Jati Group - Helic X E

£ GM Notsecure | jatigroup.com/press

4

Jan aroup

an

ur Selasa anggi 12 Desember 202,

Bi:
8 NY Dt otw uwt- GD
ANA
Beranda — TentangKami Pelayanan Berita Korporasi Kontak Indonesia |
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Nari
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5.
PENGUMUMAN RAPAT UMUM
PEMEGANG SAHAM LUAR ji
mencuat BIASA PT JAYA TRISHINDO Tbk
(RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“Perseroan”)
PTJAYATRISIMNDO Tok ePenerun")
Direksi Perseroan dengan ini mengumumkan
josnebornsgn-aensrengeala ane aua Perah kepada para pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) pada hari fa)

Sui keertan Angen Daar Peran Pul 23 ae) Peraran Oi Ist Keangan
NOS TOIKOAM2O tetang Ranema dan Penyelenggara Rapat Uimum Penegng Saham
Pensahsan Tebuka CPOIK ISU), peregang sake yang berak hadir atas Baki
im Rapat adlah Penegang Salam yang mamanya tecaa dalem Daftar Pemegang Saham
Purn pda nga 1? November 202 sari dengn pak 1610 WIDI,

Selasa tanggal 12 Desember 2023.
Page 2 OCR 0.544
| Hj Press Release | Jati Group - Helic X E

& GM Notsecure | jatigroupcom/press

4

Janeroyp

ANOTNCENTNT
TM XTRAORDINARY GENTRAI.MERTING OF SAAREMOTNERS
PT JAYA TRISMNNDO TAK (“The Company")

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tattbe Company il bala stndiary Guoral Ye
Tuas Dvobor 12,201

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bs Hamil Suviss Aubocky Regultoa a.LPOJK.O42020sovatun Lc Pas sal
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MNonbe 17,202 mui 1600 WI

About

AM Oto 35 $

Services Press Corporate — Contact

ANNOUNCEMENT THE
EXTRAORDINARY GENERAL
MEETING OF
SHAREHOLDERS PT JAYA
TRISHINDO TBK (“The
Company")

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will hold an Extraordinary
General Meeting of Shareholders (“Meeting”) on

English

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Published3 Nov 2023
Pages2
Characters1,979
Text sourceOCR
OCR confidence0.566

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