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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL & EXTRAORDINARY GENERAL
TAHUNAN & LUAR BIASA MEETING OF SHAREHOLDERS
PT JOBUBU JARUM MINAHASA Tbk PT JOBUBU JARUM MINAHASA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa announces to the shareholders of the Company that
Perseroan akan mengadakan Rapat Umum the Company will convene the Annual &
Pemegang Saham Tahunan & Luar Biasa (“Rapat”) Extraordinary General Meeting of Shareholders
pada hari Rabu, 11 Juni 2025. (“the Meeting”) on Wednesday, June 11th, 2025.
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar In compliance with Article 21 paragraph 5 (a) of
Perseroan, Pasal 17 ayat 1 dan Pasal 52 ayat 1 the Company’s Articles of Association, Articles 17
Peraturan Otoritas Jasa Keuangan No. paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020 tentang Rencana dan Financial Services Authority Regulations
Penyelenggaraan Rapat Umum Pemegang Saham No.15/POJK.04/2020 on Planning and Conducting
Perusahaan Terbuka (“POJK No 15/2020”), of General Meeting of Shareholder of Public
pemanggilan Rapat akan diumumkan melalui situs Companies (“POJK No 15/2020”), the Invitation of
web KSEI, aplikasi EASY.KSEI, situs web Bursa Efek the Meeting shall be announced on KSEI’s website,
Indonesia dan situs web Perseroan eASY.KSEI application, Indonesia Stock
(http://www.jobubu.com/compro/rups/) pada hari Exchange’s website and the Company’s website
Selasa, 20 Mei 2025. (http://www.jobubu.com/compro/rups/) on
Tuesday, May 20 , 2025.
th
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, In accordance to Article 23 paragraph 2 of POJK No
pemegang saham yang berhak hadir dalam Rapat 15/2020, the shareholders which have the right to
adalah yang namanya tercatat dalam Daftar attend the Meeting are the shareholders whose
Pemegang Saham Perseroan pada hari Senin, 19 Mei names are registered in the Register of
2025 sampai dengan pukul 16:00 WIB. Shareholders of the Company on Monday, May
Setiap usul pemegang saham akan dimasukkan 19th, 2025 by 16.00 WIB.
dalam mata acara Rapat jika memenuhi ketentuan Any Shareholders’ proposal may be included in the
Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal agenda for the Meeting if it complies with the
16 POJK No 15/2020 dan usul tersebut harus provisions of Article 21 paragraph 7 of the
disampaikan paling lambat tanggal 13 Mei 2025. Company’s Articles of Association and Article 16
of POJK No 15/2020 and the proposal shall be
submitted no later than May 13th, 2025.
Jakarta, 05 Mei 2025 Jakarta, May 05th, 2025
Direksi Board of Directors
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-11',
'meeting_type': 'EGM'}