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No Surat 392/RA-OJK/X/2025
Nama Perusahaan PT Yupi Indo Jelly Gum Tbk
Kode Emiten YUPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 376/RA-OJK/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 25 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yupi Head Office , JL Pancasila IV,
diumumkan dan sesuai iklan) Desa/Kelurahan Cicadas, Kec. Gunung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Yupi Indo Jelly Gum Tbk
Rusman Apandi
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Nama Pengirim Rusman Apandi
Jabatan Direktur Keuangan
Tanggal dan Waktu 17-10-2025
Lampiran 1. Pengumuman RUPSLB Yupi_25 Nov 25.pdf
Dokumen ini merupakan dokumen resmi PT Yupi Indo Jelly Gum Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yupi Indo Jelly Gum Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 392/RA-OJK/X/2025
Issuer Name PT Yupi Indo Jelly Gum Tbk
Issuer Code YUPI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.376/RA-OJK/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 25 November 2025 Time : 10:00
Location : Yupi Head Office , JL Pancasila IV,
Desa/Kelurahan Cicadas, Kec. Gunung
Recording date of Shareholders which are entitled to : 31 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Yupi Indo Jelly Gum Tbk
Rusman Apandi
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Sender Name Rusman Apandi
Function Direktur Keuangan
Date and Time 17-10-2025
Attachment 1. Pengumuman RUPSLB Yupi_25 Nov 25.pdf
This is an official document of PT Yupi Indo Jelly Gum Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Yupi Indo Jelly Gum Tbk is fully responsible for the information
contained within this document.
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Function
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