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20250424_JRPT_Pengumuman RUPS_31877737_lamp2.pdf
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Page 1 OCR 0.938
(ni JAYA
PROPERTY
c)
PT JAYA REAL PROPERTY Tbk
("Perseroan")
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN DAN RAPAT UMUM
PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB” secara bersama-
sama dengan RUPST selanjutnya disebut
“Rapat”) pada :
Hari : Rabu
Tanggal : 4 Juni 2025
Waktu : 09.30 WIB - selesai
Tempat : Gedung Jaya Lantai 12
Jl. M.H. Thamrin No.12
Jakarta Pusat - 10340
Sesuai dengan ketentuan Pasal 10 ayat (7)
dan ayat (17) Anggaran Dasar Perseroan, dan
memperhatikan Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka serta
serta Peraturan OJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka secara Elektronik,
Perseroan akan melakukan Pemanggilan
Rapat pada tanggal 9 Mei 2025 dalam situs
web Bursa Efek Indonesia, situs web
Perseroan dan aplikasi eASY.KSEI dalam
bahasa Indonesia dan bahasa asing dengan
ketentuan bahasa asing yang digunakan
paling kurang adalah Bahasa Inggris.
UJAYA
PT JAYA REAL PROPERTY Tbk
(the “Company”)
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
The Board of Directors of the Company will
convene an Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary
General Meeting of Shareholders (“EGMS”,
together with AGMS hereinafter referred to as
“Meeting”) on :
Day Rabu
Date : June 4", 2025
Time : 09.30 am Western Indonesia
Time - finish
Venue : Gedung Jaya, 12" Floor
Jl. M.H. Thamrin No. 12
Central Jakarta - 10340
In accordance with Article 10 paragraph (7) and
paragraph (17) of the Company's Articles of
Association, and taking into account Financial
Services Authority Regulation No.
15/POJK.04/2020 concerning Planning and
Holding General Meetings of Shareholders of
Public Limited Companies, and Financial
Services Authority Regulation No.
16/POJK.04/2020 concerning Implementation
of Electronic General Meeting of Shareholders of
Public Company, invitation for the Meeting will
be announced on May 9", 2025 in the official
website of Indonesian Stock Exchange, the
Official website of the Company and eASY.KSEI
in Indonesian and foreign language for which
the preferred language is English.
Page 2 OCR 0.941
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah: a. Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 8 Mei 2025 sampai dengan pukul 16.00 WIB, atau kuasa mereka yang sah. . Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif, hanya para pemegang rekening yang namanya tercatat dalam Daftar Pemegang Rekening atau Bank Kustodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal 8 Mei 2025 sampai dengan pukul 16.00 WIB, atau kuasa mereka yang sah. Cc. Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif, hanya para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 8 Mei 2025 sampai dengan pukul 16.00 WIB di Biro Administrasi Efek Perseroan yaitu PT Adimitra Jasa Korpora yang berkedudukan di Jakarta Utara dan beralamat di Kirana Boutigue Office, Jl Kirana Avenue III Blok F 3 No.5, Kelapa Gading, Jakarta Utara 14250 Telp 021- 29745222, atau kuasa mereka yang sah. Setiap usul Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan dalam Pasal 10 ayat (6) Anggaran Dasar Perseroan dan harus sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. Informasi terkait mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat. Tangerang Selatan, 24 April 2025 PT JAYA REAL PROPERTY Tbk DIREKSI The Shareholders of the Company who are entitled to attend or be represented at the Meeting are: a. The Shareholders whose names are registered with the Shareholder Register of the Company on May 8", 2025 until 04.00 pm Western Indonesian Time, or their lawful authority. b. For the Company's Shares which are registered in the Collective Custody, the Shareholders whose names are registered with the Shareholder Accounts Register or the custodian bank in PT Kustodian Sentral Efek Indonesia (“KSEI”) on May 8", 2025 until 04.00 pm Western Indonesian Time, or their lawful attorney. c. For the Company's Shares which are not registered in the Collective Custody, the Shareholders whose names are registered with the Shareholder Register of the Company on May 8", 2025 until 04.00 pm Western Indonesian Time, in Share Registrar Company, PT. Adimitra Jasa Korpora which is domiciled in North Jakarta, at Rukan Kirana Boutigue Office, Jl Kirana Avenue III Blok F3 No. 5 Kelapa Gading, North Jakarta, 14250 Phone 021- 29745222, or their lawful attorney. Any item proposed by the Shareholders shall be included in the Agenda of Meeting if comply with Article 10 paragraph (6) of the Company's | Article of Association and must be received by the Board of Directors no later than 7 (seven) days prior to the date of Invitation for the Meeting issued by the Company. Information related to lawful attorney mechanism and other procedures related to the Meeting will be conveyed by the Company in the Invitation. Tangerang Selatan, April 24'", 2025 PT JAYA REAL PROPERTY Tbk BOARD OF DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.2 ×2
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