20250922_KAQI_Ringkasan Risalah//Risalah RUPS_31951519_lamp1.pdf

             RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPS LB) 2025
                       PT JANTRA GRUPO INDONESIA Tbk
                               Tahun Buku 2025

   Direksi PT Jantra Grupo Indonesia Tbk (selanjutnya disebut “Perseroan”), berkedudukan di
   Jakarta Selatan, dengan ini menyampaikan bahwa Perseroan telah menyelenggarakan Rapat
   Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) pada:
    Hari, tanggal      : Jumat, 19 September 2025

    Waktu              : 10.19 – 10.37 WIB

    Tempat             : Park 5 Simatupang, Jl. Intan RSPP Utara No.C-5, Cilandak Bar., Kec.
                       Cilandak, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430

    Mata Acara Rapat : Persetujuan perubahan sebagian penggunaan dana hasil Penawaran
                     Umum Perdana Saham (IPO).
   Berdasarkan     Surat    Persetujuan     Dewan   Komisaris      Perseroan     Nomor:
   24.066/SPju/JGI/CORSEC/08/2025 tanggal 27 Agustus 2025, rapat dipimpin oleh Ibu Febby
   Adriyani Tiwon, selaku Komisaris Independen.

   Berikut susunan hadir anggota Dewan Komisaris, Direksi, serta pihak Profesi Penunjang
   Pasar Modal:

   Dewan Komisaris Perseroan :
      ●​ Bapak Jantra Al Rasyid – Komisaris Utama (berhalangan hadir)
      ●​ Ibu Febby Adriyani Tiwon – Komisaris Independen (Pimpinan Rapat)
   Direksi Perseroan:
      ●​ Bapak Imam Sujono – Direktur Utama
      ●​ Bapak Dodon Tri Koeswardana – Direktur
   Profesi Penunjang Pasar Modal:
      ●​ Notaris: Ibu Emmy Yatmini, S.H.
      ●​ Biro Administrasi Efek: PT Sinartama Gunita (Bapak Gufron Suhartono)

A.​ Kehadiran Pemegang Saham dalam RUPS LB
    Rapat dihadiri dan/atau diwakili sebanyak 1.627.497.100 lembar saham atau mewakili
    78,39% dari 2.075.800.000 lembar saham yang merupakan seluruh saham dengan hak suara
    sah Perseroan. Dengan demikian kuorum kehadiran sesuai ketentuan Anggaran Dasar
    Perseroan dan POJK No. 15/POJK.04/2020 telah tercapai, sehingga Rapat dapat dilaksanakan
    dan mengambil keputusan yang sah dan mengikat.

B.​ Tata Tertib dan Kepatuhan Regulasi
    ●​ Rapat dilaksanakan sesuai ketentuan POJK No. 15/POJK.04/2020 dan Anggaran Dasar
        Perseroan.
    ●​ Tata tertib rapat telah dibagikan kepada seluruh peserta secara fisik dan elektronik.
    ●​ Peserta rapat terdiri dari pemegang saham tercatat per 27 Agustus 2025 pukul 16.00
        WIB.
    ●​ Kuorum kehadiran: >50% dari total saham dengan hak suara sah.

C.​ Keputusan Rapat
    1.​ Mekanisme Pengambilan Keputusan
        Seluruh keputusan yang diambil dalam Rapat dilakukan berdasarkan musyawarah untuk
        mufakat. Apabila musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
        dapat dilakukan melalui mekanisme pemungutan suara. Suara abstain akan dianggap
        mengikuti suara terbanyak yang diberikan secara sah dalam Rapat.

   2.​ Hasil Pemungutan Suara
   Agenda Rapat: Persetujuan perubahan penggunaan sebagian dana hasil Penawaran Umum
   Perdana Saham (IPO).
       Abstain        Tidak Setuju            Setuju               Total Suara Setuju

         200               300             1.627.496.600              1.627.496.300
   Hasil: Usulan disetujui dengan suara mayoritas, yaitu 99,99998200% dari seluruh saham
   yang hadir/diwakili.

D.​ Hasil Keputusan Rapat
    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.

   Dengan seluruh agenda telah selesai dibahas dan diputuskan, Rapat ditutup oleh Pimpinan
   Rapat pada pukul 10.37 WIB. Ringkasan Risalah Rapat ini tersedia dalam Bahasa Indonesia
   dan Bahasa Inggris. Jika terdapat perbedaan interpretasi, maka yang berlaku adalah versi
   Bahasa Indonesia.

                             Tangerang Selatan, 22 September 2025
                                PT Jantra Grupo Indonesia Tbk
                                           Direksi

      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGM) 2025
                   PT JANTRA GRUPO INDONESIA Tbk
                           Fiscal Year 2025

   The Board of Directors of PT Jantra Grupo Indonesia Tbk (hereinafter referred to as the
   “Company”), located in South Jakarta, hereby announces that the Company has held an
   Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on:
    Day, date            : Friday, September 19, 2025

    Time                 : 10:19 – 10:37 WIB

    Venue                : Park 5 Simatupang, Jl. Intan RSPP Utara No.C-5, Cilandak Bar., Kec.
                         Cilandak, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430

    Agenda Item          : Approval of partial changes to the use of funds from the Initial Public
                         Offering (IPO).
   Based    on     the   Board     of    Commissioners'  Approval    Letter    Number:
   24.066/SPju/JGI/CORSEC/08/2025 dated August 27, 2025, the meeting was chaired by Ms.
   Febby Adriyani Tiwon, as Independent Commissioner.

   The following is the list of members of the Board of Commissioners, Board of Directors, and
   Capital Market Supporting Professionals who were present:

   Board of Commissioners of the Company:
      ●​ Mr. Jantra Al Rasyid – President Commissioner (unable to attend)
      ●​ Ms. Febby Adriyani Tiwon – Independent Commissioner (Chair of the Meeting)
   Company Board of Directors:
      ●​ Mr. Imam Sujono – President Director
      ●​ Mr. Dodon Tri Koeswardana – Director
   Capital Market Supporting Professionals:
      ●​ Notary: Ms. Emmy Yatmini, S.H.
      ●​ Securities Administration Bureau: PT Sinartama Gunita (Mr. Gufron Suhartono)

E.​ Shareholder Attendance at the Extraordinary General Meeting of Shareholders
    The meeting was attended and/or represented by 1,627,497,100 shares, representing 78.39%
    of the 2,075,800,000 shares, which constitute all of the Company's valid voting shares. Thus,
    the attendance quorum in accordance with the provisions of the Company's Articles of
    Association and POJK No. 15/POJK.04/2020 has been met, so that the Meeting can be held
    and make valid and binding decisions.

F.​ Rules of Procedure and Regulatory Compliance
    ●​ The meeting was held pursuant to POJK No. 15/POJK.04/2020 and the Company’s
       Articles of Association.
    ●​ Meeting rules were distributed in physical and electronic form.
    ●​ Participants were shareholders registered as of August 27, 2025, at 16:00 WIB.
    ●​ Quorum: >50% of total shares with valid voting rights.

G.​ Meeting Decisions
    1.​ Decision-Making Mechanism
        All decisions made during the Meeting shall be based on deliberation to reach consensus.
        If consensus cannot be reached, decisions may be made through a voting mechanism.
        Abstentions shall be considered to follow the majority vote cast validly during the
        Meeting.

   2.​ Voting Results
   Meeting Agenda: Approval of changes in the use of part of the proceeds from the Initial
   Public Offering (IPO).
       Abstain           Disagree              Agree               Total Votes in Favor

         200               300             1.627.496.600              1.627.496.300
   Result: The proposal was approved by a majority vote, representing 99.99998200% of all
   shares present/represented.

H.​ Meeting Decision Results
    The meeting unanimously approved changes to the allocation of remaining IPO proceeds (as
    of August 2025 amounting to IDR 16.35 billion) as proposed by the Board of Directors:
     1.​ Operational Expenditure (OPEX): Reduced from IDR 6.53 billion to IDR 800 million,
         reallocated for:
           ●​ Purchase of spare parts inventory
           ●​ Rental of operational vehicles
           ●​ Application development
     2.​ Capital Expenditure (CAPEX): Increased from IDR 34.53 million to IDR 42.43 million,
         for:
           ●​ Construction of the Bona Indah workshop in Jakarta
           ●​ Construction of new workshops in Surabaya and Semarang
           ●​ Relocation of the JTras workshop in Yogyakarta
     3.​ Loans to subsidiaries: Reduced from IDR 8.5 million to IDR 6.34 million in accordance
         with the new allocation.
    The total use of IPO funds remains at Rp 53.1 billion, as stated in the prospectus. This
    decision is effective immediately and is outlined in the Company's official documents.

   With all items on the agenda discussed and decided upon, the Meeting was adjourned by the
   Chair at 10:37 a.m. Western Indonesian Time. A summary of these Meeting Minutes is
   available in Indonesian and English. In the event of any differences in interpretation, the
   Indonesian version shall prevail.

                             South Tangerang, September 22, 2025
                               PT Jantra Grupo Indonesia Tbk
                                     Board of Directors