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20260203_AYAM_Pemanggilan RUPS_32023904_lamp1.pdf

RUPS notice Text extracted AYAM

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Page 1 
                PT JANU PUTRA SEJAHTERA, TBK
         Ruko Casa Grande No.35, Jl. Ringroad Utara, Maguwoharjo, Depok, Sleman, D.I Yogyakarta
                    Operational Office : Grha Janu Putra, Jalan Pemuda, Mlinjon, Tonggalan, Klaten Tengah, Klaten
                                                     No. Telp     : (0272) 3392034




   PEMANGGILAN RAPAT UMUM                                       INVITATION TO THE EXTRAORDINARY
  PEMEGANG SAHAM LUAR BIASA                                            GENERAL MEETING OF
  PT JANU PUTRA SEJAHTERA Tbk                                             SHAREHOLDERS
           (“Perseroan”)                                           PT JANU PUTRA SEJAHTERA Tbk
                                                                           (the “Company”)
Direksi Perseroan dengan ini mengundang                       The Board of Directors of the Company hereby
para Pemegang Saham Perseroan untuk                           invites the Shareholders of the Company to attend
menghadiri Rapat Umum Pemegang                                the Extraordinary General Meeting of
Saham Luar Biasa (“Rapat”), yang                              Shareholders (“Meeting”), which is convened in
diselenggarakan sesuai dengan ketentuan                       accordance with Law Number 40 of 2007 on
Undang-Undang Nomor 40 Tahun 2007                             Limited Liability Companies and its implementing
tentang Perseroan Terbatas beserta peraturan
                                                              regulations, as well as the prevailing Financial
pelaksanaannya, serta Peraturan Otoritas
                                                              Services Authority regulations.
Jasa Keuangan yang berlaku.
Rapat akan diselenggarakan pada:                              The Meeting will be held on:
Hari/Tanggal : Rabu, 25 Februari 2026                         Day/Date : Wednesday, 25 February 2026
Waktu        : pukul 10.00 WIB sampai                         Time     : 10.00 a.m. Western Indonesia Time
               Dengan selesai.                                           until completion

Tempat      : Cyber 2 Tower Lantai 17,                        Venue           : Cyber 2 Tower, 17th Floor, Jl. H.R.
              Jl. H.R. Rasuna Said, Blok                                        Rasuna Said, Block X-5, South
              X-5, Jakarta Selatan,                                            Jakarta, Special Capital Region of
              Daerah Khusus Ibukota                                            Jakarta 12950, and via Zoom
              Jakarta 12950, serta                                              application.
              melalui aplikasi Zoom.
Mata Acara Rapat:                                             Agenda of the Meeting:
1. Persetujuan atas perubahan dan                              1. Approval of the amendments to and the
   pernyataan kembali Anggaran Dasar                              restatement of the Company’s Articles of
   Perseroan.                                                     Association.
2. Persetujuan atas perubahan susunan                         2. Approval of changes to the composition of the
   Direksi dan Dewan Komisaris Perseroan.                        Company’s Board of Directors and Board of
                                                                 Commissioners.
3. Persetujuan untuk memberikan kuasa dan                     3.     Approval to grant full power and authority,
   wewenang penuh dengan hak substitusi                              with the right of substitution, to the
   kepada    Direksi   Perseroan untuk                               Company’s Board of Directors to update and
   menyesuaikan susunan pemegang saham                               align the Company’s shareholder composition
   Perseroan yang tercatat dalam Sistem                              as recorded in the Legal Entity Administration
   Administrasi       Hukum       Umum                               System of the Ministry of Law of the Republic
   Kementerian Hukum Republik Indonesia
                                                                     of Indonesia, in accordance with the
Page 2 
                PT JANU PUTRA SEJAHTERA, TBK
         Ruko Casa Grande No.35, Jl. Ringroad Utara, Maguwoharjo, Depok, Sleman, D.I Yogyakarta
                    Operational Office : Grha Janu Putra, Jalan Pemuda, Mlinjon, Tonggalan, Klaten Tengah, Klaten
                                                     No. Telp     : (0272) 3392034



   sesuai dengan Daftar Pemegang Saham                               Company’s Register of Shareholders as of 2
   Perseroan per tanggal 2 Februari 2026                             February 2026, as maintained by PT Bima
   yang dicatat oleh PT Bima Registra                                Registra   as   the    Company’s    Share
   selaku Biro Administrasi Efek Perseroan.                          Administration Bureau.

                                                              Shareholders entitled to attend or be represented
Pemegang Saham yang berhak hadir atau
diwakili dalam Rapat adalah Pemegang                          at the Meeting are those whose names are
Saham yang namanya tercatat dalam Daftar                      recorded in the Register of Shareholders of the
Pemegang Saham Perseroan pada tanggal                         Company as of 2 February 2026 at 4.00 p.m.
2 Februari 2026 sampai dengan pukul                           Western Indonesia Time.
16.00 WIB.
Pemegang Saham dapat menghadiri Rapat                         Shareholders may attend the Meeting in person or
secara langsung atau diwakili berdasarkan                     be represented by proxy, including through the
surat kuasa, termasuk melalui fasilitas                       KSEI Electronic General Meeting System
Electronic General Meeting System KSEI                        (eASY.KSEI) facility, in accordance with the
(eASY.KSEI), sesuai dengan ketentuan                          applicable regulations.
yang berlaku.
Pemberian dan/atau perubahan kuasa,                           The granting and/or amendment of proxies,
termasuk penyampaian pilihan suara secara                     including electronic voting instructions, may be
elektronik, dapat dilakukan sejak tanggal                     made from the date of this Invitation until no later
Pemanggilan ini sampai dengan paling                          than Tuesday, 24 February 2026 at 4.00 p.m.
lambat Selasa, 24 Februari 2026 pukul                         Western Indonesia Time.
16.00 WIB.
Untuk kelancaran penyelenggaraan Rapat,                       To ensure the orderly conduct of the Meeting,
Pemegang Saham atau Kuasanya yang akan                        Shareholders or their Proxies attending physically
hadir secara fisik di lokasi Rapat diharapkan                 are kindly requested to arrive and complete
telah hadir dan melakukan registrasi paling                   registration no later than 09.30 a.m. Western
lambat pukul 09.30 WIB.                                       Indonesia Time.
Bahan mata acara Rapat tersedia dan dapat                     Materials for the Meeting agenda are available and
diakses oleh Pemegang Saham melalui situs                     may be accessed by Shareholders through the
web Perseroan sejak tanggal Pemanggilan                       Company’s website from the date of this Invitation
ini sampai dengan tanggal penyelenggaraan                     until the date of the Meeting.
Rapat.


                                 Yogyakarta, 3 February 2026
                              PT JANU PUTRA SEJAHTERA Tbk
                              Direksi Perseroan/Board of Directors

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Published3 Feb 2026
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org JANU PUTRA SEJAHTERA Tbk p.1 ×12
unresolved — Shareholders (“Meeting”), which is convened in p.1
unresolved — Meeting will be held on: p.1
unresolved — Day/Date : Wednesday, 25 February 2026 p.1
unresolved — Rasuna Said, Block X-5, South p.1
unresolved org Special Capital Region p.1
unresolved — 12950, and via Zoom p.1
unresolved — restatement of the Company’s Articles p.1
unresolved — align the Company’s shareholder composition p.1
unresolved — as recorded in the Legal Entity Administration p.1
unresolved org Ministry of Law p.1
unresolved org Kementerian Hukum Republik Indonesia of Indonesia p.1
unresolved org PT Bima p.2
unresolved org PT Bima Registra p.2

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