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No Surat 154-10/CS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 147-09/CS/ANJ/2025 , Tanggal 30 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Pullman Jakarta Central Park, Ruang
diumumkan dan sesuai iklan) Drexel & Hamilton, Podomoro City Jl. Let.
Jend. S. Parman Kav. 28, 11470 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan atas perubahan alamat kantor pusat
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 15-10-2025 15:58
Page 2
Lampiran 1. 2025-10-15_ANJ_OJK_EGMS Invitation_Final.pdf
2. 2025_10_15_ANJ_OJK_Pemanggilan RUPSLB_Final.pdf
3. 2025-10-15_ANJ_OJK_Cover Letter Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 154-10/CS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 147-09/CS/ANJ/2025 , dated 30 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 06 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Pullman Jakarta Central Park, Ruang
Drexel & Hamilton, Podomoro City Jl. Let.
Jend. S. Parman Kav. 28, 11470 Jakarta
Recording date of Shareholders which are entitled to : 14 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Persetujuan atas perubahan alamat kantor pusat
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Page 4
Date and Time 15-10-2025 15:58
Attachment 1. 2025-10-15_ANJ_OJK_EGMS Invitation_Final.pdf
2. 2025_10_15_ANJ_OJK_Pemanggilan RUPSLB_Final.pdf
3. 2025-10-15_ANJ_OJK_Cover Letter Pemanggilan RUPSLB.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
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