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20250922_KAQI_Ringkasan Risalah//Risalah RUPS_31951519.pdf
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Nomor Surat 04.069/SPb/JG/CORSEC/09/2025
Nama Perusahaan PT Jantra Grupo Indonesia Tbk
Kode Emiten KAQI
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 17.063/SPmg/JGI/CORSEC/08/2025 tanggal 28 Agustus 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19
September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.627.497.100 saham atau 78,39% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 78,39% 1.627.49 100% 300 0% 200 0% Setuju
Penggunaan Dana
6.600
Hasil Keputusan Rapat dengan suara bulat menyetujui perubahan alokasi sisa dana hasil IPO (per Agustus
2025 sebesar Rp 16,35 M) sesuai usulan Direksi:
1. Operational Expenditure (OPEX): Dikurangi dari Rp 6,53 M menjadi Rp 800 Juta,
dialihkan untuk: Pembelian persediaan suku cadang, Sewa kendaraan operasional,
Pengembangan aplikasi
2. Capital Expenditure (CAPEX): Ditambah dari Rp 34,53 M menjadi Rp 42,43 M, untuk:
Pembangunan bengkel Bona Indah di Jakarta, Pengadaan Kendaraan, Pengadaan
Perlengkapan Kantor, Uang muka sewa dan pembangunan bengkel baru di Surabaya dan
Semarang, Relokasi bengkel JTras di Yogyakarta
3. Pinjaman ke anak perusahaan: Dikurangi dari Rp 8,5 M menjadi Rp 6,34 M sesuai alokasi
baru.
Total penggunaan dana IPO tetap Rp 53,1 M, sesuai prospektus.
Keputusan ini berlaku efektif segera dan dituangkan dalam dokumen resmi Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Telepon : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Nama Pengirim Imam Sujono
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 22-09-2025 17:22
Lampiran 1. Ringkasan risalah RUPSLB 19092025.pdf
2. Surat Keterangan Notaris RUPSLB 19092025.pdf
Dokumen ini merupakan dokumen resmi PT Jantra Grupo Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jantra Grupo Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 04.069/SPb/JG/CORSEC/09/2025
Issuer Name PT Jantra Grupo Indonesia Tbk
Issuer Code KAQI
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 17.063/SPmg/JGI/CORSEC/08/2025 Date 28 August 2025, Listed companies
giving report of general meeting of shareholder’s result on 19 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.627.497.100 share of 78,39% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 78,39% 1.627.49 100% 300 0% 200 0% Setuju
Penggunaan Dana
6.600
Hasil Keputusan The meeting unanimously approved the reallocation of the remaining IPO proceeds (as of
August 2025 amounting to IDR 16.35 billion) in accordance with the proposal of the Board of
Directors, as follows:
1. Operational Expenditure (OPEX): reduced from IDR 6.53 billion to IDR 0.8 billion,
reallocated for: purchase of spare parts inventory, lease of operational vehicles, application
development
2. Capital Expenditure (CAPEX): increased from IDR 34.53 billion to IDR 42.43 billion,
allocated for: construction of Bona Indah workshop in Jakarta, procurement of vehicles,
procurement of office equipment, advance payment for lease and construction of new
workshops in Surabaya and Semarang, relocation of JTras workshop in Yogyakarta
3. Loan to subsidiary: reduced from IDR 8.5 billion to IDR 6.34 billion in line with the new
allocation.
The total utilization of IPO proceeds remains IDR 53.1 billion, in accordance with the
Prospectus.
This resolution takes effect immediately and is recorded in the Companys official documents.
Thus to be informed accordingly.
Respectfully,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Phone : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Page 4
Sender Name Imam Sujono
Function Direktur Utama
Date and Time 22-09-2025 17:22
Attachment 1. Ringkasan risalah RUPSLB 19092025.pdf
2. Surat Keterangan Notaris RUPSLB 19092025.pdf
This is an official document of PT Jantra Grupo Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jantra Grupo Indonesia 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
person
Function
· Direktur Utama
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '78.39',
'shares_present': '1627497100'}