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20250429_JKON_Pengumuman RUPS_31879353_lamp1.pdf

RUPS notice Text extracted JKON

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Page 1 
      PT JAYA KONSTRUKSI MANGGALA                     PT JAYA KONSTRUKSI MANGGALA PRATAMA
        PRATAMA Tbk (“Perseroan”)                                Tbk (“Company”)

              PENGUMUMAN                                           ANNOUNCEMENT

      RAPAT UMUM PEMEGANG SAHAM                             THE ANNUAL GENERAL MEETING OF
               TAHUNAN                                              SHAREHOLDERS


Direksi Perseroan akan menyelenggarakan Rapat         The Directors of Company will convene an Annual
Umum Pemegang Saham Tahunan (“RUPST”)                 General Meeting of Shareholders (“AGMS”) on:
pada:
  Hari/Tanggal : Kamis, 5 Juni 2025                        Day/Date    : Thursday, 5th June, 2025
  Waktu          : Pukul 10.00 WIB – selesai               Time        : 10.00 a.m. Western Indonesia
  Tempat         : Gedung Jaya Lantai 12                                 Time – finish
                   Jl. M.H. Thamrin No. 12                 Venue       : Gedung Jaya 12th floor
                   Jakarta 10340                                         Jl. MH Thamrin No.12
                                                                         Jakarta, 10340

Sesuai dengan ketentuan Pasal 10 ayat (7) dan         In accordance with Article 10 paragraph (7) and
ayat (18) Anggaran Dasar Perseroan, dan               paragraph (18) of the Company’s Articles of
memperhatikan Peraturan Otoritas Jasa Keuangan        Association, and taking into account Financial
No.15/POJK.04/2020 tentang Rencana dan                Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham             concerning Planning and Holding General Meetings
Perusahaan Terbuka, Perseroan akan melakukan          of Shareholders of Public Limited Companies,
Pemanggilan RUPST pada tanggal 14 Mei 2025            invitation for the AGMS will be announce on May
dalam situs web Bursa Efek Indonesia, situs web       14th, 2025 in the official website of Indonesian Stock
Perseroan dan aplikasi eASY.KSEI dalam bahasa         Exchange, the official website of the Company and
Indonesia dan bahasa asing dengan ketentuan           eASY.KSEI in Indonesian and foreign language
bahasa asing yang digunakan paling kurang adalah      where the preferred language is English.
Bahasa Inggris.

Pemegang Saham Perseroan yang berhak hadir            The Shareholders of the Company who are entitled
atau diwakili dalam RUPST adalah :                    to attend or be represented at the AGMS are:
a. Pemegang Saham yang namanya tercatat               a. The Shareholders whose names are registered
    dalam Daftar Pemegang Saham Perseroan                  with the Shareholder Register of the Company
    pada tanggal 9 Mei 2025 sampai dengan pukul            on May 9th, 2025 until 04.00 pm Western
    16.00 WIB, atau kuasa mereka yang sah;                 Indonesian Time, or their lawful authority.

b.   Untuk saham-saham Perseroan yang berada di       b.   For the Company’s Shares which are registered
     dalam Penitipan Kolektif, hanya para                  in the Collective Custody, the Shareholders
     pemegang rekening yang namanya tercatat               whose names are registered with the
     dalam Daftar Pemegang Rekening atau Bank              Shareholder Accounts Register or the custodian
     Kustodian di PT Kustodian Sentral Efek                bank in PT Kustodian Sentral Efek Indonesia
     Indonesia (“KSEI”) pada tanggal 9 Mei 2025            (“KSEI”) on May 9th, 2025 until 04.00 pm
     sampai dengan pukul 16.00 WIB, atau kuasa             Western Indonesian Time, or their lawful
     mereka yang sah;                                      attorney.

c.   Untuk saham-saham Perseroan yang belum           c.   For the Company’s Shares which are not
     dimasukkan ke dalam Penitipan Kolektif,               registered in the Collective Custody, the
     hanya para pemegang saham yang namanya                Shareholders whose names are registered with
     tercatat dalam Daftar Pemegang Saham                  the Shareholder Register of the Company on
     Perseroan pada tanggal 9 Mei 2025 pada                May 9th, 2025 at 04.00 pm Western Indonesian
     pukul 16.00 WIB di Biro Administrasi Efek             Time, in Share Registrar Company, PT. Adimitra
     Perseroan yaitu PT Adimitra Jasa Korpora              Jasa Korpora which is domiciled in North
     yang berkedudukan di Jakarta Utara dan                Jakarta, at Kirana Boutique Office, Jl Kirana
     beralamat di Kirana Boutique Office, Jl Kirana        Avenue III Blok F3 No. 5 Kelapa Gading,
     Avenue III Blok F 3 No.5, Kelapa Gading,
Page 2 
   Jakarta Utara 14250 Telp 021-29745222, atau        North Jakarta, 14250 Phone 021- 29745222, or
   kuasa mereka yang sah.                             their lawful attorney.

Setiap usul Pemegang Saham Perseroan akan        Any item proposed by the Shareholders shall be
dimasukkan dalam acara RUPST jika memenuhi       included in the Agenda of AGMS if comply with
persyaratan dalam Pasal 10 ayat (6) Anggaran     Article 10 paragraph (6) of the Company’s Article of
Dasar Perseroan dan harus sudah diterima oleh    Association and must be received by the Board of
Direksi Perseroan paling lambat 7 (tujuh) hari   Directors no later than 7 (seven) days prior to the
sebelum tanggal Pemanggilan RUPST.               date of Invitation for the AGMS issued by the
                                                 Company.

Informasi terkait mekanisme pemberian kuasa      Information related to lawful attorney mechanism
dan prosedur lainnya terkait penyelenggaraan     and other procedures related to the AGMS will be
RUPST akan disampaikan oleh Perseroan dalam      conveyed by the Company in the Invitation.
Pemanggilan RUPST.


           Jakarta, 29 April 2025                           Jakarta, April 29th, 2025
                  Direksi                                      Board of Directors

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Published29 Apr 2025
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Names mentioned 33 people and organisations named in the text · linked when the evidence is strong

linked org JAYA KONSTRUKSI MANGGALA PRATAMA p.1
possible org JAYA KONSTRUKSI MANGGALA PRATAMA PRATAMA Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT JAYA KONSTRUKSI MANGGALA p.1
unresolved — will convene an Annual p.1
unresolved — General Meeting of Shareholders (“AGMS”) on: p.1
unresolved person H. Thamrin p.1
unresolved — MH Thamrin No.12 p.1
unresolved — In accordance with Article 10 paragraph (7) p.1
unresolved — paragraph (18) of the Company’s Articles p.1
unresolved org Services Authority Regulation No. 15/POJK.04/2020 p.1
unresolved org concerning Planning and Holding General Meetings p.1
unresolved — Exchange, the official p.1
unresolved — eASY.KSEI in Indonesian and foreign language p.1
unresolved — where the preferred language is English. p.1
unresolved — Indonesian Time, or their lawful authority. p.1
unresolved — in the Collective Custody, the Shareholders p.1
unresolved — Shareholder Accounts Register or the custodian p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org bank in PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia Indonesia p.1
unresolved — on May 9th, 2025 until 04.00 pm p.1
unresolved — Western Indonesian Time, or their lawful p.1
unresolved — registered in the Collective Custody, p.1
unresolved org Shareholder Register of the Company on p.1
unresolved — 9th, 2025 at 04.00 pm Western Indonesian p.1
unresolved org Time, in Share Registrar Company, PT. Adimitra p.1
unresolved org PT Adimitra Jasa Korpora p.1
unresolved — Korpora which is domiciled in North p.1
unresolved — at Kirana Boutique Office, p.1
unresolved — Avenue III p.1

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