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No Surat 041/CORSEC-IR/PJAA/VIII/2025
Nama Perusahaan Pembangunan Jaya Ancol Tbk
Kode Emiten PJAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039-1/CORSEC-IR/PJAA/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Taman Impian Jaya Ancol, Jakarta Utara
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Nama Pengirim Agung Praptono
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2025
Lampiran 1. Pengumuman RUPSLB_Final.pdf
Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 041/CORSEC-IR/PJAA/VIII/2025
Issuer Name Pembangunan Jaya Ancol Tbk
Issuer Code PJAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039-1/CORSEC-IR/PJAA/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 September 2025 Time : 14:00
Location : Taman Impian Jaya Ancol, Jakarta Utara
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Sender Name Agung Praptono
Function Corporate Secretary
Date and Time 11-08-2025
Attachment 1. Pengumuman RUPSLB_Final.pdf
This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Agung Praptono
· Corporate Secretary
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