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20250916_PSAB_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31950300.pdf

Other Text extracted PSAB

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 Nomor Surat                          JRAP/SKLR/CSD/2025/IX/078

 Nama Perusahaan                      J RESOURCES ASIA PASIFIK Tbk

 Kode Emiten                          PSAB

 Lampiran                             1

 Perihal                              Pemberitahuan Rencana RUPO J RESOURCES ASIA PASIFIK Tbk



Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :

Jenis Rapat              RUPO

Ke                       1

Nama Emisi               Obligasi Berkelanjutan I J Resources Asia Pasifik Tahap VI Tahun 2020

Hari dan Tanggal         14 Oktober 2025

Waktu                    00:00

Tempat                   Akan Disampaikan Dalam Panggilan RUPO

Agenda                   Akan Disampaikan Dalam Panggilan RUPO

 Demikian untuk diketahui.


 Hormat Kami,
 J RESOURCES ASIA PASIFIK Tbk




 Edi Permadi

 Corporate Secretary




 J RESOURCES ASIA PASIFIK Tbk
 -
 Telepon : (021) 5153335, Fax : (021) 5153759, -



 Nama Pengirim                        Edi Permadi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    16-09-2025 10:53

 Lampiran                          1. JRAP-Pengumuman RUPO Tahap VI Seri B-160925.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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 Letter / Announcement No.            JRAP/SKLR/CSD/2025/IX/078

 Issuer Name                          J RESOURCES ASIA PASIFIK Tbk

 Issuer Code                          PSAB

 Attachment                           1

 Subject                              Announcement of the Plan for holding Bond Holders General Meeting J
                                      RESOURCES ASIA PASIFIK Tbk


The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:

Type of Meeting           Bond Holders General Meeting

Number                    1

Name of Emission          Obligasi Berkelanjutan I J Resources Asia Pasifik Tahap VI Tahun 2020

Date                      14 October 2025

Time                      00:00

Place                     Akan Disampaikan Dalam Panggilan RUPO

Agenda                    Will Be Submitted in RUPO's Invitation

Thus to be informed accordingly.


Respectfully,
J RESOURCES ASIA PASIFIK Tbk




Edi Permadi

Corporate Secretary




J RESOURCES ASIA PASIFIK Tbk
-
Phone : (021) 5153335, Fax : (021) 5153759, -



Sender Name                          Edi Permadi

Function                             Corporate Secretary

Date and Time                        16-09-2025 10:53

Attachment                          1. JRAP-Pengumuman RUPO Tahap VI Seri B-160925.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.

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Size0.01 MB
Published16 Sep 2025
Pages2
Characters3,281
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org J RESOURCES ASIA PASIFIK Tbk · Nama Perusahaan p.1 ×22
possible person Edi Permadi · Corporate Secretary p.1 ×5
unresolved org Rencana RUPO J RESOURCES ASIA PASIFIK Tbk p.1
unresolved org Permadi Corporate p.1 ×2
unresolved org Holders General Meeting J RESOURCES ASIA PASIFIK Tbk p.2

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