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No Surat 147-09/CS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 145-09/CS/ANJ/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 06 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 30-09-2025
Lampiran 1. 2025_09_30_ANJ_OJK_Cover Letter Pengumuman RUPSLB.pdf
2. 2025_09_30_ANJ_OJK_Pengumuman RUPSLB.pdf
3. 2025_09_30_ANJ_OJK_EGMS Announcement.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.
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No 147-09/CS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.145-09/CS/ANJ/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 06 November 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 14 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 30-09-2025
Attachment 1. 2025_09_30_ANJ_OJK_Cover Letter Pengumuman RUPSLB.pdf
2. 2025_09_30_ANJ_OJK_Pengumuman RUPSLB.pdf
3. 2025_09_30_ANJ_OJK_EGMS Announcement.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
for the information contained within this document.
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