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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT JAYA SWARASA AGUNG Tbk SHAREHOLDERS PT JAYA SWARASA AGUNG Tbk
PT Jaya Swarasa Agung Tbk (“Perseroan”) dengan PT Jaya Swarasa Agung Tbk (the “Company”) hereby
ini mengumumkan kepada Para Pemegang Saham announces to Shareholders of the Company that the
Perseroan bahwa Perseroan akan mengadakan Company will convene an Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Meeting of Shareholders (“Meeting”) on
pada hari Rabu, 1 April 2026. yang akan Wednesday, April 1st, 2026, which will be held
diselenggarakan secara elektronik. electronically..
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with Company’s Articles of
dan Peraturan Otoritas Jasa Keuangan No. Association, Regulations of Financial Service
15/POJK.04/2020 tentang Rencana dan Authority No. 15/POJK.04/2020 on the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”) dan No. of Public Companies (“POJK 15/2020”) and No.
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 regarding the Implementation of
Umum Pemegang Saham Perusahaan Terbuka Electronic General Meetings of Shareholders of
Secara Elektronik, (“POJK 16/2020”), Perseroan Public Companies (“POJK 16/2020”), the Company
dengan ini menyampaikan hal-hal sebagai berikut: hereby conveys the following:
1. Pemanggilan Rapat akan dilakukan pada hari 1. Invitation of the Meeting will be announced on
Selasa, 10 Maret 2026, dalam situs web PT Tuesday, March 10th, 2026, in the Indonesia
Bursa Efek Indonesia, situs web PT Kustodian Stock Exchanges website, PT Kustodian Sentral
Sentral Efek Indonesia (KSEI) dan situs web Efek Indonesia’s (KSEI) website, and the
Perseroan yaitu www.taysbakers.com Company’s website www.taysbakers.com
2. Para Pemegang Saham yang berhak hadir dan 2. The Shareholders who are entitled to attend and
memberikan keputusan dalam Rapat adalah Para vote at the Meeting are Shareholders of the
Pemegang Saham Perseroan yang namanya Company whose name is registered in
tercatat dalam Daftar Pemegang Saham Shareholders Register of the Company on
Perseroan pada hari Senin, 9 Maret 2026 pukul Monday, March 9th, 2026 at 16.00 WIB.
16.00 WIB.
Berdasarkan ketentuan Pasal 21 Ayat (7) Anggaran Pursuant to Article 21 paragraph (7) of the
Dasar dan Pasal 16 Ayat (1), (2) dan (3) POJK Company’s Article of Association and Article 16
15/2020, Pemegang Saham yang dapat paragraph (1), (2) and (3) of POJK 15/2020,
mengusulkan mata acara Rapat adalah 1 (satu) Shareholders who can propose the agenda of the
Pemegang Saham atau lebih yang mewakili 1/20 Meeting are 1 (one) shareholder or more
(satu per dua puluh) atau lebih dari jumlah seluruh representing 1/20 (one by twenty) or more of the
saham dengan hak suara, serta harus diterima oleh total shares with voting rights, and must be accepted
Direksi Perseroan paling lambat 7 (tujuh) hari by the Board of Directors of the Company at least 7
sebelum tanggal Pemanggilan Rapat, yaitu pada hari (seven) days before the date of the Invitation of the
Selasa, 10 Maret 2026. Usulan mata acara Rapat Meeting, on Tuesday, March 10th, 2026. Proposed
dengan ketentuan : (a) harus dilakukan dengan agenda for the Meeting with the following
itikad baik, (b) mempertimbangkan kepentingan provisions: (a) must be made under good faith, (b) by
Perseroan, (c) merupakan mata acara yang considering the Company’s interests, (c) needs a
membutuhkan keputusan RUPS, (d) menyertakan GMS resolution, (d) by including the reason(s) and
alasan dan bahan usulan mata acara Rapat, serta (e) materials for the proposed Meeting agenda, and (e)
not in any violation of the applicable regulatory
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tidak bertentangan dengan peraturan perundang- requirements or the Company’s Article of
undangan dan Anggaran Dasar Perseroan. Association.
Memperhatikan POJK Nomor 16/POJK.04/2020 In compliance with POJK Number 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham regarding Implementation of Electronic General
Perusahaan Terbuka secara Elektronik, Perseroan Meeting of Shareholders of Public Company, the
mengimbau agar Pemegang Saham dapat Company strongly recommends the Shareholders to
berpartisipasi dalam Rapat dengan: participate in the Meeting by:
a. menghadiri dan memberikan suaranya dalam a. attending the Meeting and casting votes online
Rapat secara elektronik melalui aplikasi using the Electronic General Meeting System
Electronic General Meeting System KSEI KSEI (eASY.KSEI); or
(eASY.KSEI); atau
b. memberikan kuasa kepada pihak independen b. authorizing the proxy to an independent party
yang ditunjuk Perseroan atau pihak lainnya, designated by the Company or other parties,
baik dengan surat kuasa konvensional either by conventonal power of attorney (the
(formulir surat kuasa dapat diunduh dari situs form can be downloaded at the Company’s
web Perseroan) atau dengan surat kuasa website) or by electronic proxy (e-proxy)
elektronik (e-proxy) termasuk pemberian including voting through the eASY.KSEI.
suara melalui eASY.KSEI.
Tangerang, 23 Februari 2026 Tangerang, February 23rd, 2026
PT Jaya Swarasa Agung Tbk PT Jaya Swarasa Agung Tbk
Direksi Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Sentral Efek Indonesia
p.1
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12 Sep 2026 19:41
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-01',
'meeting_type': 'EGM'}