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No Surat 098/EXT-CORSEC/JARR/X/2023
Nama Perusahaan PT Jhonlin Agro Raya Tbk
Kode Emiten JARR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 095/EXT-CORSEC/JARR/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 24 November 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Hotel Aston, Jl. Let. Jend. T.B
diumumkan dan sesuai iklan) Simatupang Kav.9, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Nama Pengirim Temmy Iskandar
Jabatan Direktur
Tanggal dan Waktu 18-10-2023
Lampiran 1. Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Jhonlin Agro Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jhonlin Agro Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 098/EXT-CORSEC/JARR/X/2023
Issuer Name PT Jhonlin Agro Raya Tbk
Issuer Code JARR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.095/EXT-CORSEC/JARR/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 24 November 2023 Time : 09:00
Location : Ruang Rapat Hotel Aston, Jl. Let. Jend. T.B
Simatupang Kav.9, Jakarta Selatan
Recording date of Shareholders which are entitled to : 01 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Sender Name Temmy Iskandar
Function Direktur
Date and Time 18-10-2023
Attachment 1. Pengumuman RUPSLB.pdf
This is an official document of PT Jhonlin Agro Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jhonlin Agro Raya Tbk is fully responsible for the information
contained within this document.
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