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No Surat 058/SKE/CS/JSMS/X/2025
Nama Perusahaan PT Jaya Sukses Makmur Sentosa Tbk.
Kode Emiten RISE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056/SKE/CS/JSMS/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Nama Pengirim Herliani Prayogo
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2025
Lampiran 1. 2. Pengumuman RUPSLB RISE (21.10.25) (1).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.
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No 058/SKE/CS/JSMS/X/2025
Issuer Name PT Jaya Sukses Makmur Sentosa Tbk.
Issuer Code RISE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/SKE/CS/JSMS/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 November 2025 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Sender Name Herliani Prayogo
Function Corporate Secretary
Date and Time 21-10-2025
Attachment 1. 2. Pengumuman RUPSLB RISE (21.10.25) (1).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
responsible for the information contained within this document.
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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