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20240911_JARR_Pengumuman RUPS_31724893.pdf

RUPS notice Text extracted JARR

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 No Surat                          049/EXT-CORSEC/JARR/IX/2024

 Nama Perusahaan                   PT Jhonlin Agro Raya Tbk

 Kode Emiten                       JARR

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Rencana RUPS

 Merujuk pada surat : 047/EXT-CORSEC/JARR/IX/2024

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                           :   Jumat, 18 Oktober 2024    Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Hotel Bidakara Ruang Rapat Bima, Jl. Jend.
 diumumkan dan sesuai iklan)                                      Gatot Subroto Kav. 71-73 Jakarta Selatan
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   25 September 2024
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jhonlin Agro Raya Tbk




 Temmy Iskandar

 Direktur




 PT Jhonlin Agro Raya Tbk




 Nama Pengirim                      Temmy Iskandar

 Jabatan                            Direktur
 Tanggal dan Waktu                  11-09-2024

 Lampiran                          1. Pengumuman RUPSLB.pdf


   Dokumen ini merupakan dokumen resmi PT Jhonlin Agro Raya Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jhonlin Agro Raya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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   No                                   049/EXT-CORSEC/JARR/IX/2024

   Issuer Name                          PT Jhonlin Agro Raya Tbk

   Issuer Code                          JARR

   Attchment                            1

   Subject                              Announcement of Planning of Extraordinary General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.047/EXT-CORSEC/JARR/IX/2024

 The Company announces the General Meeting of Shareholders will be held at:
 Day/Date/Time                                                    :   Friday, 18 October 2024     Time : 10:00

 Location                                                         :   Hotel Bidakara Ruang Rapat Bima, Jl. Jend.
                                                                      Gatot Subroto Kav. 71-73 Jakarta Selatan
 Recording date of Shareholders which are entitled to             :   25 September
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Jhonlin Agro Raya Tbk




 Temmy Iskandar

 Direktur




 PT Jhonlin Agro Raya Tbk




 Sender Name                          Temmy Iskandar

 Function                             Direktur

 Date and Time                        11-09-2024

 Attachment                          1. Pengumuman RUPSLB.pdf


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

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Size0.01 MB
Published11 Sep 2024
Pages2
Characters3,209
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jhonlin Agro Raya Tbk · Nama Perusahaan p.1 ×30
linked person Temmy Iskandar · Direktur p.1 ×5
possible person Gatot Subroto p.1 ×2
unresolved person Function · Direktur p.2

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