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No Surat 014/JSA-TAYS/CORSEC/III/2026
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 010/JSA-TAYS/CORSEC/II/2026 , Tanggal 23 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Fresmart Rezeki Lantai 3, Jl.
diumumkan dan sesuai iklan) Hayam Wuruk No.2AA, Kebon. Kelapa.,
Kecamatan Gambir, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Telepon : 021-5470205, Fax : , www.taysbakers.com
Nama Pengirim Alexander Anwar
Jabatan CEO
Page 2
Tanggal dan Waktu 10-03-2026 20:37
Lampiran 1. Pemanggilan RUPSLB 2026-TAYS.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Swarasa Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Swarasa Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 014/JSA-TAYS/CORSEC/III/2026
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 010/JSA-TAYS/CORSEC/II/2026 , dated 23 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 01 April 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Fresmart Rezeki Lantai 3, Jl.
Hayam Wuruk No.2AA, Kebon. Kelapa.,
Kecamatan Gambir, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10120
Recording date of Shareholders which are entitled to : 09 March 2026
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
2. Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Phone : 021-5470205, Fax : , www.taysbakers.com
Sender Name Alexander Anwar
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Function CEO
Date and Time 10-03-2026 20:37
Attachment 1. Pemanggilan RUPSLB 2026-TAYS.pdf
This is an official document of PT Jaya Swarasa Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Swarasa Agung Tbk is fully responsible for the
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