Back to announcement
20250620_JAST_Laporan Informasi dan Fakta Material_31897008.pdf
RUPS minutes Needs review JASTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0692/YH-JT/VI/2025
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
Lampiran 1
Ringkasan Risalah RUPS Tahunan JAST 19 Juni 2025
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jasnita Telekomindo Tbk.
Bidang Usaha Perdagangan Besar Peralatan Telekomunikasi, Aktivitas
Telekomunikasi Dengan Kabel, Aktivitas Telekomunikasi
Telepon 021-2856 5288
Faksimili 021-391 6282
Alamat Surat Elektronik (email) corpsec@jasnita.co.id
Tanggal Kejadian 19 Juni 2025
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPS Tahunan JAST 19 Juni 2025
Uraian Informasi atau Fakta Material Pada hari Kamis, 19 Juni 2025, bertempat di Gedung Guntur,
Jl. Guntur No. 45, Pasar Manggis, Setiabudi, Jakarta Selatan,
telah diselenggarakan Rapat Umum Pemegang Saham
Tahunan (RUPST) Perseroan, dengan ringkasan risalah
RUPST sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Terdapat perubahan dalam susunan Direksi dan Dewan
material tersebut terhadap kegiatan Komisaris Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Nama Pengirim Nathania Olinda
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2025 10:56
Lampiran 1. Hasil RUPS 19 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0692/YH-JT/VI/2025
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
Attachment 1
Subject Summary of Minutes Annual General Meeting Shareholders June 19, 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jasnita Telekomindo Tbk.
Business Activities Perdagangan Besar Peralatan Telekomunikasi, Aktivitas
Telekomunikasi Dengan Kabel, Aktivitas Telekomunikasi
Telephone 021-2856 5288
Faximile 021-391 6282
Email Address corpsec@jasnita.co.id
Date of Event 19 June 2025
Summary of Minutes Annual General Meeting Shareholders
Type of Material Information or Facts June 19, 2025
Description of Material Information or On Thursday, June 19, 2025, the Company held its Annual
Facts General Meeting of Shareholders (AGMS) at Gedung Guntur,
Jl. Guntur No. 45, Pasar Manggis, Setiabudi, South Jakarta,
the summary of the minutes of the AGMS, as attached.
Impact of event, material information or There has been a change of composition Board of
facts towards Issuers or Public Commissioner and Board of Directors Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 20-06-2025 10:56
Page 4
Attachment 1. Hasil RUPS 19 Juni 2025.pdf
This is an official document of PT Jasnita Telekomindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasnita Telekomindo 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
person
Nathania Olinda
· Nama Pengirim
p.1 ×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 0.333
653 ms
12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM'}