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20250926_PSAB_Pengumuman RUPS_31952706_lamp1.pdf
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PT J RESOURCES ASIA PASIFIK TBK PT J RESOURCES ASIA PASIFIK TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM PERSEROAN OF THE COMPANY
Untuk memenuhi ketentuan Peraturan Otoritas Jasa To fulfill the provision under Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020 regarding
Rencana dan Penyelenggaraan Rapat Umum Plan and Implementation of the General Meeting of
Pemegang Saham Perusahaan Terbuka (“Peraturan Shareholders of The Public Company (“OJK
OJK”), dengan ini diberitahukan kepada para Regulation”), hereby the Company announce to all
Pemegang Saham bahwa Perseroan akan Shareholder of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham Luar hold Extraordinary General Meeting of Shareholders
Biasa (“Rapat“) pada hari Rabu, tanggal 5 November of the Company (“Meeting”) on Wednesday, 5
2025. November 2025.
Selanjutnya, sesuai dengan ketentuan Pasal 52 ayat Pursuant to Article 52 Clause (1) of OJK Regulation,
(1) Peraturan OJK, panggilan Rapat akan the invitation of Meeting will be announced in KSEI’s
diumumkan melalui situs web KSEI, situs web BEI website, IDX’s website and the Company’s website on
dan situs web Perseroan pada hari Senin, tanggal 13 Monday, 13 October 2025.
Oktober 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah The Shareholders or its representative who shall be
Pemegang Saham yang namanya tercatat dalam entitled to participate in the Meeting are the
Daftar Pemegang Saham Perseroan pada tanggal 10 Shareholders as listed in Shareholders Registry of The
Oktober 2025 sampai dengan pukul 16.00 WIB. Company as of 10 October 2025 at 04.00 PM Jakarta
Time.
Setiap usulan Pemegang Saham akan dimasukkan ke The Shareholders propose agenda will only be
dalam agenda Rapat jika memenuhi persyaratan included into the Meeting agenda if they satisfied the
dalam Pasal 16 ayat (1) Peraturan OJK dan harus requirements of Article 16 Clause (1) of OJK
sudah diterima oleh Direksi Perseroan sedikitnya 7 Regulation and it is received by the Board of Directors
(tujuh) hari kalender sebelum tanggal panggilan of the Company no later than 7 (seven) calendar days
Rapat. prior the date of invitation for the Meeting.
Jakarta, 26 September 2025 Jakarta, 26 September 2025
PT J Resources Asia Pasifik Tbk PT J Resources Asia Pasifik Tbk
Direksi The Board of Directors
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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