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20250527_IPCM_Pengumuman RUPS_31889495_lamp1.pdf
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PELINDO JASA MARITIM JASA ARMADA INDONESIA RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT JASA ARMADA INDONESIA Tbk Nomor: SK.03/27/5/2/KGC/SPR/JAI-25 Direksi PT Jasa Armada Indonesia Tbk (“Perseroan”) dengan ini mengumumkan kepada para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 18 Juni 2025 bertempat di Jakarta. Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 (“POJK No. 15”) tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka dengan ini disampaikan bahwa: 1. Pemanggilan Rapat beserta Mata Acaranya akan diumumkan dalam situs web PT Kustodian Sentral Efek Indonesia (melalui aplikasi eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan pada hari Selasa tanggal 27 Mei 2025. 2. Yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat tersebut adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemegang saham dalam rekening efek di PT Kustodian Sentral Efek Indonesia pada hari Senin tanggal 26 Mei 2025 sampai dengan pukul 16:00 WIB. 3. Pemegang saham dapat mengajukan usul Mata Acara Rapat dengan memenuhi ketentuan pasal 12 ayat 7 Anggaran Dasar Perseroan dan pasal 16 POJK No. 15 tersebut di atas. Usulan tersebut diterima oleh Direksi melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari kalender sebelum tanggal dilakukannya Pemanggilan Rapat yaitu pada hari Selasa tanggal 20 Mei 2025. Jakarta, 27 Mei 2025 PT JASA ARMADA INDONESIA Tbk Direksi
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PELINDO
JASA MARITIM
JASA ARMADA INDONESIA
CORRECTION ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT JASA ARMADA INDONESIA Tbk
No. SK.03/27/5/2/KGC/SPR/JAI-25
The Directors of PT Jasa Armada Indonesia Tbk ("Company") hereby announce to the
Shareholders that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) on
Wednesday, June 18, 2025 located at Jakarta.
Inaccordance with the Company's articles of Association and concerning to Financial Services
Authority Regulation (FSA/OJK) Number 15/POJK.04/2020 (“POJK No. 15”) regarding Plan and
Convening of the General Meeting of Shareholders of Public Companies, hereby informs as follow:
1. Meeting invitation and the agenda will be announced in PT Indonesian Central Securities
Depository's website (via eASY.KSEI application), Stock Exchange Indonesia's website and
the Company's website on Tuesday May 27, 2025.
2. The shareholders entitled to attend and vote in the Meeting are those who are registered in
the Company's Shareholders Register or the Shareholders whose names are registered in
PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) by Monday
May 26, 2025 at 16:00 Western Indonesian Time.
3. Shareholders may propose Meeting agenda to be included in the Meeting only if it complies
with article 12 section 7 of the Company's articles of Association and article 16 POJK No.
15. The written proposals shall be received by the Board of Directors at least 7 (seven) days
prior to the date of the Meeting Notification, no later than Tuesday, May 20, 2025.
Jakarta, May 27, 2025
PT JASA ARMADA INDONESIA Tbk
Board of Directors
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Financial Services Authority
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PT Indonesian Central Securities Depository's
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