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20250624_KAQI_Ringkasan Risalah//Risalah RUPS_31908350_lamp1.pdf
RUPS minutes Needs review KAQISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Tangerang Selatan, 24 Juni 2025
Nomor : 04.036/SPb/JG/CORSEC/06/2025
Lampiran : 2 (dua) 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 : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Jantra
Grupo Indonesia Tbk
Dengan hormat,
Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan
("RUPST") PT Jantra Grupo Indonesia Tbk pada hari Senin, 23 Juni 2025, bersama ini kami
sampaikan dokumen-dokumen sebagai berikut:
1. Ringkasan Risalah RUPST yang dibuat oleh Perseroan; dan
2. Surat yang diterbitkan oleh Notaris Rosida Rajagukguk-Siregar, S.H., M.Kn. Nomor
113/NOT-RRS/CN/PT/VI/2025 tertanggal 23 Juni 2025 perihal Resume Rapat Umum
Pemegang Saham Tahunan PT Jantra Grupo Indonesia Tbk.
Apabila dalam penyampaian Ringkasan Risalah RUPST Perseroan terdapat perbedaan
arti/makna antara versi bahasa Indonesia dan bahasa Inggris, mohon dapat mengacu kepada
versi bahasa Indonesia.
Demikian yang dapat kami sampaikan dan apabila terdapat informasi yang dibutuhkan
mengenai surat ini, mohon untuk menghubungi corsec@jantragroup.com.
Hormat Kami,
PT Jantra Grupo Indonesia. Tbk
Yustina Anggraeni
Sekretaris Perusahaan
Page 2
South Tangerang, June 24, 2025
No. : 04.036/SPb/JG/CORSEC/06/2025
Attachment : 2 (two) documents
To:
1. Chief Executive of Capital Market Supervision
Financial Services Authority (Otoritas Jasa Keuangan)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2–4
Jakarta 10710
2. Director of Corporate Valuation
Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower I, 6th Floor
Jl. Jenderal Sudirman Kav. 52–53
Jakarta 12190
Subject: Submission of Summary Minutes of the Annual General Meeting of Shareholders
PT Jantra Grupo Indonesia Tbk
Dear Sir/Madam,
In relation to the convening of the Annual General Meeting of Shareholders (“AGMS”) of PT
Jantra Grupo Indonesia Tbk on Monday, June 23, 2025, we hereby submit the following
documents:
1. Summary Minutes of the AGMS as prepared by the Company; and
2. Letter issued by Notary Rosida Rajagukguk-Siregar, S.H., M.Kn., No.
113/NOT-RRS/CN/PT/VI/2025 dated June 23, 2025, regarding the Summary of the
Annual General Meeting of Shareholders of PT Jantra Grupo Indonesia Tbk.
In the event of any discrepancy in interpretation or meaning between the Indonesian and
English versions of this Summary of Minutes of the Annual General Meeting of Shareholders
(AGMS), the Indonesian version shall prevail.
Should you require any further information regarding this matter, please do not hesitate to
contact us at corsec@jantragroup.com.
Sincerely,
PT Jantra Grupo Indonesia. Tbk
Yustina Anggraeni
Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
person
Notary Rosida Rajagukguk-Siregar
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
508 ms
12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-23',
'meeting_type': 'AGM'}