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No Surat 064/SKE/CS/JSMS/X/2025
Nama Perusahaan PT Jaya Sukses Makmur Sentosa Tbk.
Kode Emiten RISE
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 058/SKE/CS/JSMS/X/2025 , Tanggal 21 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Tower, Cloud, Lantai 10, Jl. HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
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 Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Telepon : 031 8544400, Fax : 031 8545792, http://www.tanrise.com
Nama Pengirim Herliani Prayogo
Jabatan Corporate Secretary
Tanggal dan Waktu 05-11-2025 11:57
Page 2
Lampiran 1. 4. PANGGILAN RUPSLB RISE 05.11.25.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 064/SKE/CS/JSMS/X/2025
Issuer Name PT Jaya Sukses Makmur Sentosa Tbk.
Issuer Code RISE
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 058/SKE/CS/JSMS/X/2025 , dated 21 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 November 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Voza Tower, Cloud, Lantai 10, Jl. HR.
Muhammad No. 31, Surabaya
Recording date of Shareholders which are entitled to : 04 November 2025
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 Additional Capital with Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Phone : 031 8544400, Fax : 031 8545792, http://www.tanrise.com
Sender Name Herliani Prayogo
Function Corporate Secretary
Page 4
Date and Time 05-11-2025 11:57
Attachment 1. 4. PANGGILAN RUPSLB RISE 05.11.25.pdf
This is an official document of PT Jaya Sukses Makmur Sentosa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jaya Sukses Makmur Sentosa Tbk. is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Herliani Prayogo
· Corporate Secretary
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