20231017_JAST_Pengumuman RUPS_31459279_lamp1.pdf

             PENGUMUMAN                                          ANNOUNCEMENT
     KEPADA PARA PEMEGANG SAHAM                                 TO SHAREHOLDERS
PT JASNITA TELEKOMINDO Tbk (“Perseroan”)            PT JASNITA TELEKOMINDO Tbk (“Company”)

Dengan ini diberitahukan kepada Para               The Company's Shareholders are hereby
Pemegang Saham Perseroan bahwa Perseroan           notified that the Company intends to hold an
bermaksud menyelenggarakan Rapat Umum              Extraordinary General Meeting of Shareholders
Pemegang Luar Biasa (“Rapat”) pada Kamis, 23       ("Meeting") on Thursday, 23 November 2023.
November 2023.

Sesuai ketentuan Pasal 10 ayat 2 Anggaran Dasar    In accordance with the provisions of Article 10
Perseroan serta memperhatikan Peraturan            paragraph 2 of the Company's Articles of
Otoritas Jasa Keuangan No. 15/POJK.04/2020         Association and taking into account Financial
tentang Rencana dan Penyelenggaraan Rapat          Services     Authority     Regulation       no.
Umum Pemegang Saham Perusahaan Terbuka             15/POJK.04/2020 concerning Planning and
(“POJK 15/2020”), kewajiban pemanggilan            Implementation of the General Meeting of
Rapat dilakukan melalui paling sedikit situs web   Shareholders of Public Companies ("POJK
penyedia E-RUPS, situs web Bursa Efek              15/2020"), the obligation to summon the
Indonesia, situs web Perseroan pada hari Rabu,     Meeting is carried out through at least the E-
1 November 2023.                                   GMS provider's website, the Indonesian Stock
                                                   Exchange website, the Company's website at
                                                   Wednesday, November 1, 2023.

Pemegang Saham yang berhak hadir dalam             Shareholders who are entitled to attend the
Rapat adalah yang namanya tercatat dalam           Meeting are those whose names are registered
Daftar Pemegang Saham Perseroan pada hari          in the Company's Register of Shareholders on
Selasa, 31 Oktober 2023 sampai dengan pukul        Tuesday, 31 October 2023 until 16:00 WIB
16:00 WIB dan atau pemilik saham Perseroan         and/or the Company's share holders who are
yang tercatat pada sub rekening efek PT            registered on the securities sub account of PT
Kustodian Sentral Efek Indonesia (KSEI) pada       Kustodian Sentral Efek Indonesia (KSEI) on
penutupan perdagangan saham di Bursa Efek          closing of share trading on the Indonesia Stock
Indonesia (BEI) pada hari Selasa, 31 Oktober       Exchange (BEI) on Tuesday, October 31 2023.
2023.

Setiap usulan pemegang saham akan                  Each shareholder proposal will be included in
dimasukkan ke dalam mata acara Rapat jika          the agenda of the Meeting if it meets the
memenuhi persyaratan dalam Pasal 11 ayat 7         requirements in Article 11 paragraph 7 of the
Anggaran      Dasar       Perseroan      serta     Company's Articles of Association and takes into
memperhatikan Pasal 16 ayat 1 POJK 15/2020         account Article 16 paragraph 1 POJK 15/2020
dan sudah diterima oleh Direksi Perseroan          and has been received by the Company's Board
paling lambat 7 (tujuh) hari kalender sebelum      of Directors no later than 7 (seven) calendar
tanggal pemanggilan Rapat.                         days before the date of the invitation to the
                                                   Meeting.
          Jakarta, 17 Oktober 2023                            Jakarta, 17 October 2023
         PT Jasnita Telekomindo Tbk                         PT Jasnita Telekomindo Tbk
                    Direksi                                      Board of Directors