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20250612_JAST_Pemanggilan RUPS_31894627_lamp1.pdf

RUPS notice Text extracted JAST

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Page 1 
               PEMBATALAN                    CANCELLATION OF THE EXTRAORDINARY
      RAPAT UMUM PEMEGANG SAHAM               GENERAL MEETING OF SHAREHOLDERS
                LUAR BIASA                       PT JASNITA TELEKOMINDO Tbk.
       PT JASNITA TELEKOMINDO Tbk.
Merujuk pada :                             Referring to:
 • Surat Perseroan Nomor 0498/BOD- • The Company’s Letter No. 0498/BOD-
     JT/V/2025 tanggal 2 Mei 2025 perihal     JT/V/2025 dated May 2, 2025, regarding the
     Pemberitahuan Mata Acara RUPS            Notification of the Agenda of the General
 • Surat Perseroan Nomor 0474/YH-             Meeting of Shareholders
     JT/V/2025 tanggal 9 Mei 2025 perihal • The Company’s Letter No. 0474/YH-
     Pengumuman RUPS                          JT/V/2025 dated May 9, 2025, regarding the
 • Surat Perseroan Nomor 0539/YH-             Announcement of the General Meeting of
     JT/V/2025 tanggal 14 Mei 2025 perihal    Shareholders
     Perubahan Mata Acara RUPS              • The Company’s Letter No. 0539/YH-
 • Surat Perseroan Nomor 0606/YH-             JT/V/2025 dated May 14, 2025, regarding
     JT/V/2025 tanggal 28 Mei 2025 perihal    the Amendment to the Agenda of the General
     Pemanggilan RUPS                         Meeting of Shareholders
                                            • The Company’s Letter No. 0606/YH-
                                              JT/V/2025 dated May 28, 2025, regarding
                                              the Invitation to the General Meeting of
                                              Shareholders
Bersama ini kami informasikan bahwa Rapat  We  hereby inform you that the Extraordinary
Umum Pemegang Saham Luar Biasa PT Jasnita General Meeting of Shareholders of PT Jasnita
Telekomindo Tbk. yang semula akan Telekomindo Tbk., which was previously
dilaksanakan pada 19 Juni 2025 dibatalkan. scheduled to be held on June 19, 2025, has been
                                           cancelled.

Perseroan akan menyampaikan pemberitahuan     The Company will also publish this notification
ini juga melalui Situs Web Perseroan          through       the      Company's        website
(www.jasnita.com) Situs Web PT Bursa Efek     (www.jasnita.com), the website of the Indonesia
Indonesia (www.idx.co.id) dan platform        Stock Exchange (www.idx.co.id), and the
eASY.KSEI.                                    eASY.KSEI platform.

Demikian Pemberitahuan ini kami sampaikan We hereby convey this Notification to the
kepada para Pemegang Saham Perseroan.     Shareholders of the Company.




                                    Jakarta, 12 Juni 2025
                               PT Jasnita Telekomindo Tbk.
                                Direksi/Board of Directors

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Size0.21 MB
Published12 Jun 2025
Pages1
Characters2,758
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org JASNITA TELEKOMINDO Tbk. p.1 ×11
unresolved — • The Company’s Letter No. 0539/YH- p.1
unresolved — JT/V/2025 dated May 14, 2025, regarding p.1
unresolved org Telekomindo Tbk. p.1
unresolved — will also publish this notification p.1
unresolved — (www.jasnita.com), p.1
unresolved — Stock Exchange (www.idx.co.id), p.1
unresolved — eASY.KSEI platform. p.1

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