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No Surat 127/SK/JT-CORSEC/XI/2023
Nama Perusahaan PT Jaya Trishindo Tbk
Kode Emiten HELI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 126/SK/JT-CORSEC/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 12 Desember 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Rukan Grand Aries Niaga Jl. Taman Aries
diumumkan dan sesuai iklan) Blok E1 No. 1A, Kel. Meruya Utara Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Nama Pengirim Edwin Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 03-11-2023
Lampiran 1. Pengumuman RUPSLB ke OJK 03 Nov 2023.pdf
2. Pengumuman RUPSLB PT. Jaya Trishindo TBK 2023_Ind.pdf
3. Pengumuman RUPSLB PT. Jaya Trishindo TBK 2023_Eng.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Trishindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Trishindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 127/SK/JT-CORSEC/XI/2023
Issuer Name PT Jaya Trishindo Tbk
Issuer Code HELI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.126/SK/JT-CORSEC/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 December 2023 Time : 09:30
Location : Rukan Grand Aries Niaga Jl. Taman Aries
Blok E1 No. 1A, Kel. Meruya Utara Kec.
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Sender Name Edwin Widjaja
Function Direktur Utama
Date and Time 03-11-2023
Attachment 1. Pengumuman RUPSLB ke OJK 03 Nov 2023.pdf
2. Pengumuman RUPSLB PT. Jaya Trishindo TBK 2023_Ind.pdf
3. Pengumuman RUPSLB PT. Jaya Trishindo TBK 2023_Eng.pdf
This is an official document of PT Jaya Trishindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Trishindo Tbk is fully responsible for the information
contained within this document.
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