20231102_HELI_Pengumuman RUPS_31484556_lamp3.pdf

                           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
Tuesday, December 12, 2023.

In accordance the provisions Articles of Association of the Company article 23 paragraph (2) of
the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Planning and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK
15/2020”), shareholders who are entitled to attend or be represented at the Meeting are
Shareholders whose names are registered in the Register of Shareholders of the Company on
November 17, 2023 until 16:00 WIB.

In accordance with the provisions of Article 52 POJK 15/2020, the summons for the Meeting to
shareholders will be made on Monday, November 20, 2023 through the website of the Indonesia
Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (KSEI) and the website of
the Company (www.jatigroup.com).

Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraph (2) POJK 15/2020 and the proposal must
have been received by the Board of Directors of the Company no later than 7 (seven) days before
the invitation to the Meeting, namely November 13, 2023, provided that the proposal is The
agenda for the Meeting must be carried out in good faith, taking into account the interests of the
Company, constitute an agenda that requires a meeting decision, include the reasons and material
for the proposed agenda item, and do not conflict with laws and regulations.


                                  Jakarta, November 03, 2023
                                            Director