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No Surat AB.KR.01.312
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AA.KR.01.1273
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 Desember 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas eASY.KSEI (Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI) dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Nama Pengirim Ari Wibowo
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 10-11-2025
Lampiran 1. Surat CSE Pengumuman RUPS LB 2025.pdf
2. Pengumuman RUPS LB 2025 id en.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No AB.KR.01.312
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AA.KR.01.1273
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 December 2025 Time : 13:30
Location : Mengakses fasilitas eASY.KSEI (Electronic
General Meeting System KSEI) dalam
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Sender Name Ari Wibowo
Function Corporate Secretary & Chief Administration Officer
Date and Time 10-11-2025
Attachment 1. Surat CSE Pengumuman RUPS LB 2025.pdf
2. Pengumuman RUPS LB 2025 id en.pdf
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
contained within this document.
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