20241017_JATI_Pemanggilan RUPS_31746871_lamp1.pdf

Company’s Profile

About Jatis Mobile
PT Informasi Teknologi Indonesia, known as Jatis Mobile was
founded in 2002 and started operating in 2003. As a
Technology Company, Jatis Mobile has gained the trust of
more than 500 companies, both multinational and national
in Indonesia for 20 years. Jatis Mobile is engaged in
providing     world-class  messaging     services,   digital
distribution, custom development, chat commerce, and AI
for various industries.

Jatis Mobile's client industries include Banking, Insurance,
Multi Finance, Retail Distribution, Consumer Goods, E-
Commerce, Travel, Hospitality, Government, Logistics,
Automotive and many more

Jatis Mobile believes that with its world-class best service
quality, it can help its client partners to transform digitally
effectively so that they can develop their businesses.

After 20 years of being trusted to serve businesses and the
business world, Jatis Mobile through IPO will develop its
business by focusing on three business segments, namely,
Enterprise Business, AI (Artificial Intelligence), and Small
Medium Business.

Boards Composition & Management Team




 Jusuf Sjariffudin   Hendri Mulya Syam         Erik Rivai Ridzal       Asrul Abdillah Ali             Yuliana            Adrianus Yose Hartono
   Komisaris Utama    Komisaris Independen        Direktur Utama        Wakil Direktur Utama      Direktur Keuangan          Direktur Teknologi




                                             Sri Bagus Wisadharna      Eko Adi Setiawan           Roidinal Ridzal
                                                Chief of Enterprise   Chief of AI/Omni Channel   Chief of Small Medium
                                                                                                    Business (SMB)




Profil Perusahaan                                                                                                                                 4

Summary Jatis Mobile

                                             Volume WhatsApp, SMS & Email Services/year


                                             1 Miliar +

               Auditted Financial Statement since


               Desember 2012                                                 ISO 9001 & 27001

             Total Corporate Client    500+                                  Company’s employee Decelopment:

                                                                             Integrity, Creative, Tough,
             Total Merchants SMB      12.000+                                Talented


Profil Perusahaan                                                                                              5

Company’s Shareholders Composition

                                               Jusuf Sjariffudin      51,00%




                                              PT Indivara Sejahtera
   Canal Globe, Ltd                                                   51,00%
                                                 Sukses Makmur

        49,00%

                      PT Indivara Sejahtera                             Firium Solutions
                                                                                                29,65%
                             Mandiri                                  (Asia Pacific) Pte Ltd

                            70,35%

                                                 PT Jati Piranti
                                                                                                PT Amanah Ayah Anak
                                                   Solusindo

                                                    80,00%                                            20,00%

                                                                       PT Informasi Teknologi
                                                                      Indonesia (“Perseroan”)



Profil Perusahaan                                                                                                 6

Company’s Milestone

          2002              2003 - 2017                      2018 - 2023                  2023




  Company’s         ● Cooperation with All Telco:    ● Becoming a META             Company Officially Listed
                      Telkomsel, XL, Indosat,          Business Solution           on the Indonesia Stock
  Establishment
                      Smartfren                        Provider (BSP) for          Exchange (8 May 2023)
                                                       WhatsApp Business API
                    ● Cooperation with Financial     ● Collaboration with E-
                      Service Strategic Clients:       commerce (Shopee),
                      Bank Mandiri, Citibank,
                                                       Fintech (Home Credit),
                      Allianz, Prudential, BCA
                                                       and Government
                      Finance, etc.
                                                       Institutions such as OJK,
                                                       and Bank Indonesia
                    ● Cooperation with E-
                      commerce such as
                                                     ● Collaborating with more
                      Tiket.com, BliBli, Tokopedia     than 200 corporations for
                      etc.                             WhatsApp services

                    ● Cooperation with More
                      than 300 corporations for
                      SMS services


Profil Perusahaan                                                                                          7

MEETING AGENDA

Approval of Planned Changes to Main Business Activities
(Material Transactions)
In connection with the issuance of Regulation of the Director
General of Postal and Informatics Services of the Ministry of
Communication and Informatics of the Republic of
Indonesia Number 1 of 2023, the Company intends to make
adjustments to the KBLI, namely replacing KBLI 61922 with
KBLI 82200 to comply with the Regulation of the Director
General of Postal and Informatics Services of the Ministry of
Communication and Informatics of the Republic of
Indonesia Number 1 of 2023.

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Q&A

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