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No Surat 1473/BOD-JT/X/2023
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1465/BOD-JT/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
Nama Pengirim Nathania Olinda
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023
Lampiran 1. Pengumuman F.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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No 1473/BOD-JT/X/2023
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1465/BOD-JT/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 November 2023 Time : 10:00
Location : Gedung Guntur, Jl Guntur No 45
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 17-10-2023
Attachment 1. Pengumuman F.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
information contained within this document.
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