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20241007_BEER_Pengumuman RUPS_31733372.pdf

RUPS notice Text extracted BEER

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 No Surat                          089/JJM/CORPSECT/X/2024

 Nama Perusahaan                   PT Jobubu Jarum Minahasa Tbk

 Kode Emiten                       BEER

 Lampiran                          1

 Perihal                           Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Pembatalan RUPS

 Merujuk pada surat : 084/JJM/CORPSECT/X/2024

 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                          :   Selasa, 29 Oktober 2024 Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :   Jl. Bangka Raya No.99 B, RT.11/RW.7, Pela
 diumumkan dan sesuai iklan)                                     Mampang, Kec. Mampang Prpt., Kota
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir       :   04 Oktober 2024
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jobubu Jarum Minahasa Tbk




 Anita Yuniarti

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk




 Nama Pengirim                      Anita Yuniarti

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  07-10-2024

 Lampiran                          1. Pembatalan RUPSLB.pdf


    Dokumen ini merupakan dokumen resmi PT Jobubu Jarum Minahasa Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jobubu Jarum Minahasa Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                  089/JJM/CORPSECT/X/2024

   Issuer Name                         PT Jobubu Jarum Minahasa Tbk

   Issuer Code                         BEER

   Attchment                           1

   Subject                             Announcement of Cancelation of Extraordinary General Meeting of
                                       Shareholders


 Announcement of Cancelation of Shareholders

 Refer to the letter No.084/JJM/CORPSECT/X/2024

 The Company announces the cancellation of General Meeting of Shareholders will be held at:
 Day/Date/Time                                                  :   Tuesday, 29 October 2024 Time : 14:00

 Location                                                       :   Jl. Bangka Raya No.99 B, RT.11/RW.7, Pela
                                                                    Mampang, Kec. Mampang Prpt., Kota
 Recording date of Shareholders which are entitled to           :   04 October 2024
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Jobubu Jarum Minahasa Tbk




 Anita Yuniarti

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk




 Sender Name                         Anita Yuniarti

 Function                            Sekretaris Perusahaan

 Date and Time                       07-10-2024

 Attachment                         1. Pembatalan RUPSLB.pdf


      This is an official document of PT Jobubu Jarum Minahasa Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Jobubu Jarum Minahasa Tbk is fully responsible for
                                     the information contained within this document.

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Source IDX
Size0.01 MB
Published7 Oct 2024
Pages2
Characters3,292
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Jobubu Jarum Minahasa Tbk · Nama Perusahaan p.1 ×30
linked person Anita Yuniarti · Sekretaris Perusahaan p.1 ×5

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