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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
PT JASNITA TELEKOMINDO Tbk PT JASNITA TELEKOMINDO Tbk
(“Perseroan”) (“Company”)
Dengan ini diberitahukan kepada Para The Company's Shareholders are hereby
Pemegang Saham Perseroan bahwa notified that the Company intends to hold an
Perseroan bermaksud menyelenggarakan Annual General Meeting of Shareholders and
Rapat Umum Pemegang Tahunan dan Rapat Extraordinary General Meeting Shareholders
Umum Pemegang Saham Luar Biasa ("Meeting") on Kamis, 19 Juni 2025.
(“Rapat”) pada Kamis, 19 Juni 2025.
Sesuai ketentuan Pasal 10 ayat 2 Anggaran In accordance with the provisions of Article
Dasar Perseroan serta memperhatikan 10 paragraph 2 of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. Association and taking into account Financial
15/POJK.04/2020 tentang Rencana dan Services Authority Regulation no.
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 concerning Planning and
Saham Perusahaan Terbuka (“POJK Implementation of the General Meeting of
15/2020”), dan Peraturan Otoritas Jasa Shareholders of Public Companies ("POJK
Keuangan No. 16/POJK.04/2020 tentang 15/2020"), and Financial Services Authority
Pelaksanaan Rapat Umum Pemegang Saham Regulation No. 16/POJK.04/2020
Perusahaan Terbuka Secara Elektronik concerning The Implementation of the
(“POJK No. 16/2020”), maka Pemanggilan Electronic General Meeting of Shareholders
Rapat beserta materi Rapat akan of a Public Company (“POJK No. 16/2020”),
diumumkan dan dapat diakses melalui, The Notice of the Meeting along with the
antara lain, situs web Perseroan Meeting materials will be announced and
(www.jasnita.com), situs web PT Bursa Efek made accessible through, among others, the
Indonesia (www.idx.co.id), dan situs web Company's website (www.jasnita.com), the
Electronic General Meeting Indonesia Stock Exchange website
System/eASY.KSEI (https://easy.ksei.co.id/) (www.idx.co.id), and the Electronic General
pada hari Kamis, 28 Mei 2025. Meeting System/eASY.KSEI website
(https://easy.ksei.co.id/) on Thursday, May
28, 2025.
Pemegang Saham yang berhak hadir dalam Shareholders who are entitled to attend the
Rapat adalah yang namanya tercatat dalam Meeting are those whose names are
Daftar Pemegang Saham Perseroan pada registered in the Company's Register of
hari Selasa, 27 Mei 2025 sampai dengan Shareholders on Tuesday, May 27th, 2025
pukul 16:00 WIB dan atau pemilik saham until 16:00 WIB and/or the Company's share
Perseroan yang tercatat pada sub rekening holders who are registered on the securities
efek PT Kustodian Sentral Efek Indonesia sub account of PT Kustodian Sentral Efek
(KSEI) pada penutupan perdagangan saham Indonesia (KSEI) on closing of share trading
di Bursa Efek Indonesia (BEI) pada hari on the Indonesia Stock Exchange (BEI) on
Selasa, 27 Mei 2025. Tuesday, May 27th, 2025.
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Setiap usulan pemegang saham akan Each shareholder proposal will be included in
dimasukkan ke dalam mata acara Rapat jika the agenda of the Meeting if it meets the
memenuhi persyaratan dalam Pasal 11 ayat requirements in Article 11 paragraph 7 of the
7 Anggaran Dasar Perseroan serta Company's Articles of Association and takes
memperhatikan Pasal 16 ayat 1 POJK into account Article 16 paragraph 1 POJK
15/2020 dan sudah diterima oleh Direksi 15/2020 and has been received by the
Perseroan paling lambat 7 (tujuh) hari Company's Board of Directors no later than
kalender sebelum tanggal pemanggilan 7 (seven) calendar days before the date of
Rapat. the invitation to the Meeting. .
Jakarta, 9 Mei 2025 Jakarta, May 9th, 2025
PT Jasnita Telekomindo Tbk PT Jasnita Telekomindo Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'EGM'}