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No Surat 1519/BOD-JT/XI/2023
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1473/BOD-JT/X/2023 , Tanggal 17 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Guntur, Jl Guntur No 45
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Nama Pengirim Nathania Olinda
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023 11:55
Page 2
Lampiran 1. Pemanggilan 01102023.pdf
Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1519/BOD-JT/XI/2023
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1473/BOD-JT/X/2023 , dated 17 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 23 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Guntur, Jl Guntur No 45
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 01-11-2023 11:55
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Attachment 1. Pemanggilan 01102023.pdf
This is an official document of PT Jasnita Telekomindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasnita Telekomindo Tbk. is fully responsible for the
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