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No Surat JRAP/SKLR/CSD/2025/IX/093
Nama Perusahaan J RESOURCES ASIA PASIFIK Tbk
Kode Emiten PSAB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : JRAP/SKLR/CSD/2025/IX/083
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 05 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan Disampaikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Nama Pengirim Edi Permadi
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025
Lampiran 1. Pengumuman RUPSLB 5 Nov 2025.pdf
Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No JRAP/SKLR/CSD/2025/IX/093
Issuer Name J RESOURCES ASIA PASIFIK Tbk
Issuer Code PSAB
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.JRAP/SKLR/CSD/2025/IX/083
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 05 November 2025 Time : 14:00
Location : Akan Disampaikan kemudian
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Sender Name Edi Permadi
Function Corporate Secretary
Date and Time 26-09-2025
Attachment 1. Pengumuman RUPSLB 5 Nov 2025.pdf
This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Permadi Corporate
p.1 ×2
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