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20250618_JASS_Ringkasan Risalah//Risalah RUPS_31896359.pdf
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Nomor Surat 451/VI/2025/CS
Nama Perusahaan Jasa Angkasa Semesta Tbk
Kode Emiten JASS
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 310/V/2025/CS tanggal 23 Mei 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16 Juni 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
515.281.887 saham atau 99,92% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Go Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Private / Delisting
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
887
Hasil Keputusan Menyetujui perubahan status Perseroan, dari Perusahaan Terbuka menjadi Perusahaan
Tertutup (Perseroan Tertutup).
Agenda 2 Memberikan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
wewenang kepada
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
Direksi untuk
887
melakukan segala
tindakan yang
diperlukan dalam
rangka melaksanakan
Perubahan statsu
perusahaan terbuka
menjadi tertutup dan
melaksanakan
perubahan anggaran
dasar
Hasil Keputusan Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak
substitusi, untuk melakukan segala dan setiap tindakan yang diperlukan dalam rangka
melaksanakan perubahan status Perseroan dari Perusahaan Terbuka menjadi Perusahaan
Tertutup (Perseroan Tertutup) sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik POJK
45/2024, termasuk tetapi tidak terbatas untuk melakukan pembelian kembali saham dengan
harga yang memenuhi peraturan perundang-undangan yang berlaku, melaksanakan
perubahan dan/atau menyusun kembali ketentuan Anggaran Dasar Perseroan terkait
perubahan status Perseroan dari Perusahaan Terbuka menjadi Perusahaan Tertutup
(Perseroan Tertutup), menyatakan dalam akta atau akta-akta yang dibuat di hadapan
Notaris termasuk menegaskan susunan pemegang saham dalam akta tersebut, selanjutnya
mengajukan permohonan persetujuan dan/atau menyampaikan pemberitahuan atas
keputusan Rapat ini dan/atau perubahan Anggaran Dasar Perseroan dalam keputusan
Rapat ini kepada instansi yang berwenang, sesuai dengan POJK 45/2024 dan peraturan
perundang-undangan yang berlaku.
Page 2
Agenda 3 Penegasan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemegang Saham
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
Perseroan
887
Hasil Keputusan a. Menegaskan susunan pemegang saham Perseroan, sesuai dengan data
kepemilikan saham Perseroan berdasarkan Daftar Pemegang Saham Perseroan tanggal 22
Mei 2025 yang dikeluarkan oleh PT Datindo Entrycom sebagai Biro Administrasi Efek (BAE)
Perseroan, yaitu:
1) PT CAHAYA AERO SERVICES Tbk, sejumlah 258.433.590 (dua ratus lima puluh
delapan juta empat ratus tiga puluh tiga ribu lima ratus sembilan puluh) saham, dengan nilai
nominal seluruhnya sebesar Rp 25.843.359.000,00 (dua puluh lima miliar delapan ratus
empat puluh tiga juta tiga ratus lima puluh sembilan ribu Rupiah);
2) SATS LTD, sejumlah 256.848.297 (dua ratus lima puluh enam juta delapan ratus
empat puluh delapan ribu dua ratus sembilan puluh tujuh) saham, dengan nilai nominal
seluruhnya sebesar Rp25.684.829.700,00 (dua puluh lima miliar enam ratus delapan puluh
empat juta delapan ratus dua puluh sembilan ribu tujuh ratus Rupiah);
3) Masyarakat, sejumlah 553.622 (lima ratus lima puluh tiga ribu enam ratus dua
puluh dua) saham, dengan nilai nominal seluruhnya sebesar Rp55.362.200,00 (lima puluh
lima juta tiga ratus enam puluh dua ribu dua ratus Rupiah);
-sehingga seluruhnya berjumlah 515.835.509 (lima ratus lima belas juta delapan ratus tiga
puluh lima ribu lima ratus sembilan) saham dengan nilai nominal seluruhnya sebesar Rp51.
583.550.900,00 (lima puluh satu miliar lima ratus delapan puluh tiga juta lima ratus lima
puluh ribu sembilan ratus Rupiah);
b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
substitusi, untuk melakukan semua dan setiap tindakan yang diperlukan sehubungan
dengan keputusan tersebut di atas, termasuk tetapi tidak terbatas untuk menyatakan
keputusan tersebut dalam akta yang dibuat dihadapan Notaris, untuk menegaskan susunan
pemegang saham Perseroan, sesuai dengan data kepemilikan pemegang saham
berdasarkan Daftar Pemegang Saham Perseroan per tanggal 22 Mei 2025 yang dikeluarkan
oleh PT Datindo Entrycom sebagai Biro Administrasi Efek (BAE) Perseroan, serta
memberitahukannya kepada pihak-pihak yang berwenang dan melakukan semua dan setiap
tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan
perundangan-undangan yang berlaku.
Informasi Lain
Agenda 3 in english a. Confirmed the composition of the shareholders of the Company based on the data recorded in
the Company's Register of Shareholders per May 22, 2025, issued by PT Datindo Entrycom, acting as the Company
s Securities Administration Bureau (BAE), as follows:
1) PT CAHAYA AERO SERVICES Tbk, holding 258,433,590 (two hundred fifty-eight million four hundred thirty-three
thousand five hundred ninety) shares, with a total nominal value of Rp25,843,359,000.00 (twenty-five billion eight
hundred forty-three million three hundred fifty-nine thousand Rupiah);
2) SATS LTD, holding 256,848,297 (two hundred fifty-six million eight hundred forty-eight thousand two hundred
ninety-seven) shares, with a total nominal value of Rp25,684,829,700 (twenty-five billion six hundred eighty-four
million eight hundred twenty-nine thousand seven hundred Rupiah);
3) Public, holding 553,622 (five hundred fifty-three thousand six hundred twenty two) shares, with a total nominal
value of Rp55,362,200.00 (fifty-five million three hundred sixty-two thousand two hundred Rupiah);
-so that the total number of shares issued and fully paid-up is 515,835,509 (five hundred fifteen million eight hundred
thirty-five thousand five hundred nine) shares with a total nominal value of Rp51,583,550,900.00 (fifty-one billion five
hundred eighty-three million five hundred fifty thousand nine hundred Rupiah);
b. Granted authority and power to the Board of Directors of the Company, with the right of substitution, to take any
and all and necessary actions in connection with the aforementioned resolution, including but not limited to conveying
the resolution in a notarial deed, confirming the composition of the Company's shareholders data recorded in the
Company's Register of Shareholders as of May 22, 2025 issued by PT Datindo Entrycom as the Company's
Securities Administration Bureau (BAE); and notify the relevant authorities and take any and all other necessary
actions in accordance with the prevailing laws and regulations.
https://www.ptjas.co.id/news/pengumuman-ringkasan-risalah-rapat-umum-pemegang-saham-luar-biasa-pt-jasa-
angkasa-semesta-tbk-24141/
Demikian untuk diketahui.
Page 3
Hormat Kami,
Jasa Angkasa Semesta Tbk
Marianne Ludwina Hasjim
Director and Corporate Secretary
Jasa Angkasa Semesta Tbk
Menara Cardig lantai 3
Telepon : 021 80883388
Nama Pengirim Marianne Ludwina Hasjim
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 18-06-2025 16:52
Lampiran 1. 451. Ringkasan Risalah RUPS 16 Juni 2025.pdf
2. Iklan Ringkasan Risalah RUPS LB 16 Juni 2025.pdf
3. Surat Keterangan Notaris.pdf
Dokumen ini merupakan dokumen resmi Jasa Angkasa Semesta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jasa Angkasa Semesta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 451/VI/2025/CS
Issuer Name Jasa Angkasa Semesta Tbk
Issuer Code JASS
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 310/V/2025/CS Date 23 May 2025, Listed companies giving report of general
meeting of shareholder’s result on 16 June 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
515.281.887 share of 99,92% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Go Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Private / Delisting
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
887
Hasil Keputusan Approved to change the status of the Company from a Public Company into a Private
Company.
Agenda 2 Memberikan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
wewenang kepada
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
Direksi untuk
887
melakukan segala
tindakan yang
diperlukan dalam
rangka melaksanakan
Perubahan statsu
perusahaan terbuka
menjadi tertutup dan
melaksanakan
perubahan anggaran
dasar
Hasil Keputusan 2. Resolution of the Second Agenda:
Approved the granting of authority and power to the Board of Directors of the Company, with
the right of substitution, to take any and all necessary actions in connection with
implementation of the change in the status of the Company from a Public Company to a
Private Company, in accordance with the Financial Services Authority Regulation Number 45
of 2024 concerning the Development and Strengthening of Issuers and Public Companies
("POJK 45/2024"), including but not limited to conducting share buyback at a price in
complying with the prevailing laws and regulations, amending and/or restating the provisions
of the Company's Articles of Association related to the change of status, from a Public
Company to a Private Company, conveying such changes in one or more notarial deeds
including confirming the composition of shareholders in such deed(s), and subsequently
submitting applications for approval and/or notifications of this resolution and/or amendments
to the Company's Articles of Association to the relevant authorities, in accordance with POJK
45/2024 and the prevailing laws and regulations.
Agenda 3 Penegasan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemegang Saham
Ya 99,92% 515.281. 99,92% 0 0% 0 0% Setuju
Perseroan
887
Hasil Keputusan tecantum dalam other information
Page 5
Other information
Agenda 3 in english a. Confirmed the composition of the shareholders of the Company based on the data recorded in
the Company's Register of Shareholders per May 22, 2025, issued by PT Datindo Entrycom, acting as the Company s
Securities Administration Bureau (BAE), as follows:
1) PT CAHAYA AERO SERVICES Tbk, holding 258,433,590 (two hundred fifty-eight million four hundred thirty-three
thousand five hundred ninety) shares, with a total nominal value of Rp25,843,359,000.00 (twenty-five billion eight
hundred forty-three million three hundred fifty-nine thousand Rupiah);
2) SATS LTD, holding 256,848,297 (two hundred fifty-six million eight hundred forty-eight thousand two hundred
ninety-seven) shares, with a total nominal value of Rp25,684,829,700 (twenty-five billion six hundred eighty-four million
eight hundred twenty-nine thousand seven hundred Rupiah);
3) Public, holding 553,622 (five hundred fifty-three thousand six hundred twenty two) shares, with a total nominal value
of Rp55,362,200.00 (fifty-five million three hundred sixty-two thousand two hundred Rupiah);
-so that the total number of shares issued and fully paid-up is 515,835,509 (five hundred fifteen million eight hundred
thirty-five thousand five hundred nine) shares with a total nominal value of Rp51,583,550,900.00 (fifty-one billion five
hundred eighty-three million five hundred fifty thousand nine hundred Rupiah);
b. Granted authority and power to the Board of Directors of the Company, with the right of substitution, to take any and
all and necessary actions in connection with the aforementioned resolution, including but not limited to conveying the
resolution in a notarial deed, confirming the composition of the Company's shareholders data recorded in the
Company's Register of Shareholders as of May 22, 2025 issued by PT Datindo Entrycom as the Company's Securities
Administration Bureau (BAE); and notify the relevant authorities and take any and all other necessary actions in
accordance with the prevailing laws and regulations.
https://www.ptjas.co.id/news/pengumuman-ringkasan-risalah-rapat-umum-pemegang-saham-luar-biasa-pt-jasa-
angkasa-semesta-tbk-24141/
Thus to be informed accordingly.
Respectfully,
Jasa Angkasa Semesta Tbk
Marianne Ludwina Hasjim
Director and Corporate Secretary
Jasa Angkasa Semesta Tbk
Menara Cardig lantai 3
Phone : 021 80883388
Sender Name Marianne Ludwina Hasjim
Function Director and Corporate Secretary
Date and Time 18-06-2025 16:52
Attachment 1. 451. Ringkasan Risalah RUPS 16 Juni 2025.pdf
2. Iklan Ringkasan Risalah RUPS LB 16 Juni 2025.pdf
3. Surat Keterangan Notaris.pdf
This is an official document of Jasa Angkasa Semesta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jasa Angkasa Semesta Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jasa Angkasa Semesta Tbk
· Nama Perusahaan
p.1 ×9
unresolved
org
PT Datindo Entrycom
p.2 ×6
unresolved
org
SATS LTD
p.2 ×3
unresolved
org
Corporate Secretary Jasa Angkasa Semesta Tbk
p.3 ×2
unresolved
person
Marianne Ludwina Hasjim
· Director and Corporate Secretary
p.3 ×2
unresolved
org
Financial Services Authority
p.4
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '99.92',
'pct_for': '99.92',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '515281'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.92',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '515281'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.92',
'seq': 3,
'title': 'Direksi untuk melakukan segala',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '515281'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.92',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '515281'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.92',
'record_date': '2025-05-22',
'shares_present': '515281887'}