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No Surat SK.03/19/8/2/KGC/SPR/JAI-24
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SK.03/12/8/2/KGC/DUT/JAI-24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Nama Pengirim EDDY HARISTIANI
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2024
Lampiran 1. FINAL_IPCM_Pengumuman RUPSLB_EGMS Announcement.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.
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No SK.03/19/8/2/KGC/SPR/JAI-24
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SK.03/12/8/2/KGC/DUT/JAI-24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 25 September 2024 Time : 10:00
Location : Pelindo Tower Lantai 8 Jl. Yos Sudarso
No.9, Rawabadak Utara, Kec. Koja, Jkt
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Sender Name EDDY HARISTIANI
Function Corporate Secretary
Date and Time 19-08-2024
Attachment 1. FINAL_IPCM_Pengumuman RUPSLB_EGMS Announcement.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
the information contained within this document.
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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