Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 010/JSA-TAYS/CORSEC/II/2026
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 009/JSA-TAYS/CORSEC/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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.,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Nama Pengirim Alexander Anwar
Jabatan CEO
Tanggal dan Waktu 23-02-2026
Lampiran 1. Pengumuman RUPSLB_TAYS_2026.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.
Page 2
Go To Indonesian Page
No 010/JSA-TAYS/CORSEC/II/2026
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/JSA-TAYS/CORSEC/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 01 April 2026 Time : 10:00
Location : Gedung Fresmart Rezeki Lantai 3, Jl.
Hayam Wuruk No.2AA, Kebon. Kelapa.,
Recording date of Shareholders which are entitled to : 09 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Sender Name Alexander Anwar
Function CEO
Date and Time 23-02-2026
Attachment 1. Pengumuman RUPSLB_TAYS_2026.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.