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No Surat 052/JSA-TAYS/CORSEC/X/2024
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/JSA-TAYS/CORSEC/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 04 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Fresmart Rezeki Lantai 3, Jl.
diumumkan dan sesuai iklan) Hayam Wuruk No.2AA, Kebon. Kelapa,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Nama Pengirim Alexander Anwar
Jabatan CEO
Tanggal dan Waktu 28-10-2024
Lampiran 1. Pengumuman RUPSLB_TAYS_2024.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Swarasa Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Swarasa Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 052/JSA-TAYS/CORSEC/X/2024
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/JSA-TAYS/CORSEC/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 December 2024 Time : 10:00
Location : Gedung Fresmart Rezeki Lantai 3, Jl.
Hayam Wuruk No.2AA, Kebon. Kelapa,
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Sender Name Alexander Anwar
Function CEO
Date and Time 28-10-2024
Attachment 1. Pengumuman RUPSLB_TAYS_2024.pdf
This is an official document of PT Jaya Swarasa Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Swarasa Agung Tbk is fully responsible for the
information contained within this document.
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