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20250828_KAQI_Pemanggilan RUPS_31935826_lamp1.pdf
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Tangerang Selatan, 28 Agustus 2025
Nomor : 17.063/SPmg/JGI/CORSEC/08/2025
Lampiran : 1 dokumen
Kepada Yth.
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Perihal: Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Jantra
Grupo Indonesia Tbk
Merujuk kepada ketentuan:
1. Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal 20 April 2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka;
2. Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tanggal 20 April 2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik;
3. Peraturan PT Bursa Efek Indonesia No.I-E, Lampiran Keputusan Direksi PT Bursa
Efek Indonesia No.Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang
Kewajiban Penyampaian Informasi.
Dengan ini kami sampaikan bahwa Perseroan telah melakukan Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”). Adapun Pemanggilan RUPSLB telah dimuat
pada hari ini, Kamis, 28 Agustus 2025 dalam Situs web penyedia e-RUPS (PT Kustodian
Sentral Efek Indonesia), Situs web Bursa Efek Indonesia, dan Situs web Perseroan.
Demikian kami sampaikan, atas perhatian dan kerja sama yang baik kami ucapkan terima
kasih.
Hormat Kami.
PT Jantra Grupo Indonesia. Tbk
Imam Sujono
Direktur Utama
Tembusan
- PT Kustodian Sentral Efek Indonesia.
- Notaris Emmy Yatmini, S.H.
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South Tangerang, August 28, 2025
Number : 17.063/SPmg/JGI/CORSEC/08/2025
Attachment : 1 document
To:
1. Chief Executive of Capital Market Supervision
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Director of Company Assessment
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I, 6th Floor
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Subject: Convening of Extraordinary General Meeting of Shareholders (“EGMS”) of PT
Jantra Grupo Indonesia Tbk
With reference to the provisions of:
1. Financial Services Authority Regulation No.15/POJK.04/2020 dated April 20, 2020
concerning the Plan and Implementation of General Meetings of Shareholders of
Public Companies,
2. Financial Services Authority Regulation No. 16/POJK.04/2020 dated April 20, 2020
concerning the Implementation of Electronic General Meetings of Shareholders of
Public Companies;
3. Indonesian Stock Exchange Regulation No. I-E, Appendix to the Indonesian Stock
Exchange Board of Directors Decree No. Kep-00066/BEI/09-2022 dated September
30, 2022 concerning Information Disclosure Obligations.
We hereby announce that the Company has convened an Extraordinary General Meeting of
Shareholders (“EGMS”). The EGMS announcement was published today, Thursday, August
28, 2025, on the e-RUPS provider website (PT Kustodian Sentral Efek Indonesia), the
Indonesia Stock Exchange website, and the Company's website.
We hereby convey this information and express our gratitude for your attention and
cooperation.
Sincerely,
PT Jantra Grupo Indonesia. Tbk
Imam Sujono
President Director
to:
- PT Kustodian Sentral Efek Indonesia.
- Notaris Emmy Yatmini, S.H.
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Emmy Yatmini
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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