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No Surat AB.KR.01.293
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AA.KR.01.1107
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 September 2024 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas eASY.KSEI (Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI) dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Nama Pengirim Nixon Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024
Lampiran 1. Surat ke OJK Pengumuman RUPS LB 2024.pdf
2. Pengumuman RUPS LB 2024 id en.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No AB.KR.01.293
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AA.KR.01.1107
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 September 2024 Time : 13:30
Location : Mengakses fasilitas eASY.KSEI (Electronic
General Meeting System KSEI) dalam
Recording date of Shareholders which are entitled to : 26 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Sender Name Nixon Sitorus
Function Corporate Secretary
Date and Time 12-08-2024
Attachment 1. Surat ke OJK Pengumuman RUPS LB 2024.pdf
2. Pengumuman RUPS LB 2024 id en.pdf
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
contained within this document.
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