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Page 1
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No Surat 025A/JRP/CS/IV/2025
Nama Perusahaan Jaya Real Property Tbk
Kode Emiten JRPT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 052/JRP/CS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 04 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Jaya Lantai 12, Jl. M.H. Thamrin
diumumkan dan sesuai iklan) No. 12 Jakarta 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Informasi Lain
Pengumuman RUPS sama seperti yang dipublish sebelumnya.
Demikian untuk diketahui.
Hormat Kami,
Jaya Real Property Tbk
Audi Lazaro
Corporate Secretary
Jaya Real Property Tbk
Nama Pengirim Audi Lazaro
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Page 2
Lampiran 1. Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPS JRPT 2025.pdf
Dokumen ini merupakan dokumen resmi Jaya Real Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Real Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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No 025A/JRP/CS/IV/2025
Issuer Name Jaya Real Property Tbk
Issuer Code JRPT
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/JRP/CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 04 June 2025 Time : 09:30
Location : Gedung Jaya Lantai 12, Jl. M.H. Thamrin
No. 12 Jakarta 10340
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Other Information:
The GMS announcement is the same as previously published.
Thus to be informed accordingly.
Respectfully,
Jaya Real Property Tbk
Audi Lazaro
Corporate Secretary
Jaya Real Property Tbk
Sender Name Audi Lazaro
Function Corporate Secretary
Date and Time 09-05-2025
Page 4
Attachment 1. Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPS JRPT 2025.pdf
This is an official document of Jaya Real Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Real Property Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1 ×2
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