20250828_KAQI_Penyampaian Bukti Iklan_31935830_lamp1.pdf

                                                      Tangerang Selatan, 28 Agustus 2025/
                                                       South Tangerang, August 28th, 2025

Nomor/ Number      ​​       : 04.064/SPb/JGI/CORSEC/08/2025
Lampiran/ Attachment ​      :-

Kepada Yth./ To.
Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan/ Financial Services Authority
Gedung Soemitro Djojohadikusumo/ Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

 Perihal : Penyampaian Bukti Publikasi        Subject : Submission of Proof of Publication
 Pemanggilan Rapat Umum Pemegang              of the 2025 Extraordinary General Meeting
 Saham Luar Biasa (“RUPSLB”) Tahun            of Shareholders (“RUPSLB”) of PT Jantra
 2025 PT Jantra Grupo Indonesia Tbk.          Grupo Indonesia Tbk

 Sehubungan dengan ketentuan:             In accordance with the provisions of:
1.​ Peraturan Otoritas Jasa Keuangan No. 1.​ Financial Services Authority Regulation
    15/POJK.04/2020 tentang Rencana dan      No. 15/POJK.04/2020 concerning the
    Penyelenggaraan       Rapat    Umum      Planning and Implementation of General
    Pemegang Saham Perusahaan Terbuka;       Meetings of Shareholders of Public
2.​ Peraturan Otoritas Jasa Keuangan No.     Companies;
    16/POJK.04/2020 tentang Pelaksanaan 2.​ Financial Services Authority Regulation
    Rapat    Umum      Pemegang    Saham     No. 16/POJK.04/2020 concerning the
    Perusahaan Terbuka Secara Elektronik;    Implementation of Electronic General
    dan                                      Meetings of Shareholders of Public
3.​ Peraturan PT Bursa Efek Indonesia No.    Companies; and
    I-E, Lampiran Keputusan Direksi PT 3.​ PT Bursa Efek Indonesia Regulation No.
    Bursa      Efek      Indonesia    No.    I-E, Appendix to PT Bursa Efek
    Kep-00066/BEI/09-2022 tanggal 30         Indonesia Board of Directors Decision
    September 2022 tentang Kewajiban         No.    Kep-00066/BEI/09-2022       dated
    Penyampaian Informasi.                   September    30,     2022     concerning
                                             Information Disclosure Obligations.

 Bersama ini kami sampaikan bukti publikasi   We hereby submit proof of publication of the
 Pemanggilan Rapat Umum Pemegang              Extraordinary    General     Meeting      of
 Saham Luar Biasa (“RUPSLB”) PT Jantra        Shareholders (“RUPSLB”) of PT Jantra
 Grupo Indonesia Tbk yang telah               Grupo Indonesia Tbk, which was
 diumumkan pada:                              announced on:


 Informasi/ Information      Nama Media/ Media Name                  Tanggal/ Date
 Iklan Pemanggilan Rapat Web Perseroan/ Company Website              28 Agustus 2025 /
 Umum Pemegang Saham https://www.jantragrupoindonesia.co             August 28th, 2025
 Luar Biasa/ Announcement m/rups.
 of Extraordinary General