Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT JAYA SWARASA AGUNG Tbk PT JAYA SWARASA AGUNG Tbk
PT Jaya Swarasa Agung Tbk (“Perseroan”) dengan PT Jaya Swarasa Agung Tbk (the “Company”) hereby
ini mengumumkan kepada Para Pemegang Saham announces to Shareholders of the Company that the
Perseroan bahwa Perseroan akan mengadakan Company will convene an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“Rapat”) Shareholders (“Meeting”) on Thursday, June 26th,
pada hari Kamis, 26 Juni 2025. 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with Company’s Articles of
dan Peraturan Otoritas Jasa Keuangan No. Association, Regulations of Financial Service
15/POJK.04/2020 tentang Rencana dan Authority No. 15/POJK.04/2020 on the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation for General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”), Perseroan of Public Companies (“POJK 15/2020”), the
dengan ini menyampaikan hal-hal sebagai berikut: Company hereby conveys the following:
1. Pemanggilan Rapat akan dilakukan pada hari 1. Invitation of the Meeting will be announced on
Rabu, 4 Juni 2025, dalam situs web PT Bursa Wednesday, June 4th, 2025,, in the Indonesia
Efek Indonesia, situs web PT Kustodian Sentral Stock Exchanges website, PT Kustodian Sentral
Efek Indonesia (KSEI) dan situs web Perseroan Efek Indonesia’s (KSEI) website, and the
yaitu www.taysbakers.com Company’s website www.taysbakers.com
2. Para Pemegang Saham yang berhak hadir dan 2. The Shareholders who are entitled to attend and
memberikan keputusan dalam Rapat adalah Para vote at the Meeting are Shareholders of the
Pemegang Saham Perseroan yang namanya Company whose name is registered in
tercatat dalam Daftar Pemegang Saham Shareholders Register of the Company on
Perseroan pada hari Selasa, 3 Juni 2025 pukul Tuesday, June 3rd, 2025 at 16.00 WIB.
16.00 WIB.
3. Berdasarkan ketentuan Pasal 21 Ayat (7) 3. Pursuant to Article 21 paragraph (7) of the
Anggaran Dasar dan Pasal 16 Ayat (1), (2) dan (3) Company’s Article of Association and Article 16
POJK 15/2020, 1 (satu) Pemegang Saham atau paragraph (1), (2) and (3) of POJK 15/2020, 1
lebih yang mewakili 1/20 (satu per dua puluh) (one) or more Shareholders representing 1/20
atau lebih dari jumlah seluruh saham dengan hak (one twentieth) or more of the number of shares
suara yang sah, dapat menyampaikan usulan with valid voting rights can propose for Meeting
mata acara Rapat secara tertulis kepada Direksi agenda in writing to the Board of Directors of the
Perseroan selambat-lambatnya 7 (tujuh) hari Company at the latest 7 (seven) days prior to the
sebelum tanggal Pemanggilan Rapat, dengan Meeting Invitation date, under the condition that
ketentuan usulan mata acara Rapat tersebut (a) the proposed Meeting agenda (a) must be made
harus dilakukan dengan itikad baik, (b) under good faith, (b) by considering the
mempertimbangkan kepentingan Perseroan, (c) Company’s interests, (c) needs a GMS resolution,
merupakan mata acara yang membutuhkan (d) by including the reason(s) and materials for
keputusan RUPS, (d) menyertakan alasan dan the proposed Meeting agenda, and (e) not in any
bahan usulan mata acara Rapat, serta (e) tidak violation of the applicable regulatory
bertentangan dengan peraturan perundang- requirements or the Company’s Article of
undangan dan Anggaran Dasar Perseroan. Association.
Memperhatikan POJK Nomor 16/POJK.04/2020 In compliance with POJK Number 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham regarding Implementation of Electronic General
Page 2
Perusahaan Terbuka secara Elektronik, Perseroan Meeting of Shareholders of Public Company, the
mengimbau agar Pemegang Saham dapat Company strongly recommends the Shareholders to
berpartisipasi dalam Rapat dengan: participate in the Meeting by:
a. menghadiri dan memberikan suaranya dalam a. attending the Meeting and casting votes online
Rapat secara elektronik melalui aplikasi using the Electronic General Meeting System
Electronic General Meeting System KSEI KSEI (eASY.KSEI); or
(eASY.KSEI); atau
b. memberikan kuasa kepada pihak independen b. authorizing the proxy to an independent party
yang ditunjuk Perseroan atau pihak lainnya, designated by the Company or other parties,
baik dengan surat kuasa konvensional either by conventonal power of attorney (the
(formulir surat kuasa dapat diunduh dari situs form can be downloaded at the Company’s
web Perseroan) atau dengan surat kuasa website) or by electronic proxy (e-proxy)
elektronik (e-proxy) termasuk pemberian including voting through the eASY.KSEI.
suara melalui eASY.KSEI.
Tangerang, 20 Mei 2025 Tangerang, May 20th, 2025
PT Jaya Swarasa Agung Tbk PT Jaya Swarasa Agung Tbk
Direksi Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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 0.444
906 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'record_date': '2025-06-03'}