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No Surat SK.03/3/9/2/KGC/SPR/JAI-24
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SK.03/19/8/2/KGC/SPR/JAI-24 , Tanggal 19 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pelindo Tower Lantai 8 Jl. Yos Sudarso
diumumkan dan sesuai iklan) No.9, Rawabadak Utara, Kec. Koja, Jkt
Utara, Jakarta 14230
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Nama Pengirim EDDY HARISTIANI
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2024 13:28
Page 2
Lampiran 1. IPCM_PEMANGGILAN RUPSLB_EGMS INVITATION.pdf
2. Surat-Kuasa-Untuk-Menghadiri-RUPSLB-IPCM.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK.03/3/9/2/KGC/SPR/JAI-24
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SK.03/19/8/2/KGC/SPR/JAI-24 , dated 19 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Pelindo Tower Lantai 8 Jl. Yos Sudarso
No.9, Rawabadak Utara, Kec. Koja, Jkt
Utara, Jakarta 14230
Recording date of Shareholders which are entitled to : 02 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Sender Name EDDY HARISTIANI
Function Corporate Secretary
Date and Time 03-09-2024 13:28
Page 4
Attachment 1. IPCM_PEMANGGILAN RUPSLB_EGMS INVITATION.pdf
2. Surat-Kuasa-Untuk-Menghadiri-RUPSLB-IPCM.pdf
This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia Tbk. is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
EDDY HARISTIANI
· Corporate Secretary
p.1 ×2
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