Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 21/WNJ-RUPST/CORSEC/V/2025
Nama Perusahaan PT Winner Nusantara Jaya Tbk
Kode Emiten WINR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 14/WNJ-RUPST/CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ibis Hotel Jakarta Harmoni (Ruangan
diumumkan dan sesuai iklan) Batavia) Jl. Hayam Wuruk No. 35, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Winner Nusantara Jaya Tbk
Briantu Manurung
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Nama Pengirim Briantu Manurung
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-05-2025
Lampiran 1. Pengumuman RUPST LB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Winner Nusantara Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Winner Nusantara Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 21/WNJ-RUPST/CORSEC/V/2025
Issuer Name PT Winner Nusantara Jaya Tbk
Issuer Code WINR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.14/WNJ-RUPST/CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 14:00
Location : Ibis Hotel Jakarta Harmoni (Ruangan
Batavia) Jl. Hayam Wuruk No. 35, Jakarta
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Winner Nusantara Jaya Tbk
Briantu Manurung
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Sender Name Briantu Manurung
Function Sekretaris Perusahaan
Date and Time 21-05-2025
Attachment 1. Pengumuman RUPST LB 2025.pdf
This is an official document of PT Winner Nusantara Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Winner Nusantara Jaya 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
Briantu Manurung
· Sekretaris Perusahaan
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.
No extraction attempted yet.