20240913_BEER_Pengumuman RUPS_31726052_lamp1.pdf

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PT JOBUBU JARUM MINAHASA Tbk

— A 308uBu ovruL company

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR
BIASA

PT JOBUBU JARUM MINAHASA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) pada hari
Rabu, 23 Oktober 2024, di Jakarta Selatan.

Sesuai dengan Pasal 21 ayat (5) (a) Anggaran Dasar
Perseroan juncto Pasal 17 ayat (1) dan Pasal 52 ayat
(1) Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang — Rencana — dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”),
pemanggilan Rapat akan diumumkan melalui
situs web KSEI (https://easy.ksei.co.id/), situs web
Bursa Efek Indonesia (https://www.idx.co.id/), dan

situs web Perseroan
y ji pada hari
Selasa, 01 Oktober 2024.

Berdasarkan ketentuan pada Pasal 23 ayat (3)
Anggaran Dasar Perseroan dan Pasal 23 ayat (2)
POJK No. 15/2020, pemegang saham yang berhak
hadir dalam Rapat adalah yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada
hari Senin, 30 September 2024 sampai dengan
pukul 16.00 WIB. :

Berdasarkan ketentuan Pasal 21 ayat (7) Anggaran
Dasar Perseroan dan Pasal 16 POJK No. 15/2020, 1
(satu) pemegang saham atau lebih yang bersama-
sama mewakili 1/20 (satu per dua puluh) atau lebih
dari jumlah seluruh saham dengan hak suara yang
telah dikeluarkan oleh Perseroan, pemegang
saham dapat mengusulkan mata acara Rapat
secara tertulis kepada Direksi paling lambat 7
(tujuh) hari sebelum pemanggilan Rapat, yaitu
pada hari Selasa, tanggal 24 September 2024,
dengan menyertakan alasan dan bahan usulan
mata acara Rapat sebagaimana dimaksud
sepanjang sesuai dengan peraturan perundang-
undangan yang berlaku.

Jakarta, 13 September 2024
Direksi

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

PT JOBUBU JARUM MINAHASA Tbk
(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company that the
Company will convene the Extraordinary General
Meeting of Shareholders (“the Meeting”) on
Wednesday, October 23, 2024, at South Jakarta.

In compliance with Article 21 paragraph (5) (a) of the
Company's Articles of Association juncto Articles 17
paragraph (1) and Article 52 paragraph (1) of the
Financial Services Authority Regulation
No.15/POJK.04/2020 on Planning and Conducting of
General Meeting of Shareholder of Public Companies
(“POJK No. 15/2020”), the Invitation of the Meeting
shall be  announced on  KSEI's website
(https:/leasy.ksei.co.id/), Indonesia Stock Exchange's

website (https:/lwww.idx.co.id/), and the Company's
website (http:/lwww.jobubu.comlcompro/rupsl) on
Tuesday, October 01, 2024.

In accordance to Article 23 paragraph (3) of the
Company's Articles of Association and Article 23
paragraph (2) of POJK No. 15/2020, the shareholders
which have the right to attend the Meeting are the
shareholders whose names are registered in the Register
of Shareholders of the Company on Monday, September
30, 2024 by 16.00 WIB.

Based on the Article 21 paragraph (7) of the Company's
Articles of Association and Article 16 of POJK No.
15/2020, namely 1 (one) or more shareholders jointly
representing 1/20 (one twenty) or more of the total
number of shares with voting rights issued by the
Company, shareholders may propose the agenda of the
Meeting in writing to the Board of Directors no later
than 7 (seven) days before the invitation of the
Meeting, on Tuesday, September 24, 2024 , by
including the reasons and materials for the proposed
agenda of the Meeting as referred to in accordance with
the applicable laws and regulations.

Jakarta, September 13, 2024
Board of Directors