20240812_JSMR_Pengumuman RUPS_31704465_lamp2.pdf

                                                                           PENGUMUMAN ANNOUNCEMENT

                                                 RAPAT UMUM PEMEGANG SAHAM (RUPS) LUAR BIASA
                                               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                           PT Jasa Marga (Persero) Tbk
Direksi PT Jasa Marga (Persero) Tbk (“Perseroan”) dengan ini memberitahukan kepada para Pemegang              The Directors of PT Jasa Marga (Persero) Tbk (the “Company”) hereby announce to its shareholders, that
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa                         the Company will convene an Extraordinary General Meeting of Shareholders (the “Meeting”) in Jakarta on
(“Rapat”) di Jakarta pada hari Rabu, 18 September 2024 untuk menindaklanjuti adanya permintaan                Wednesday, 18 September 2024 to follow up the request for the Meeting from the Board of Commissioners
penyelenggaraan Rapat dari Dewan Komisaris Perseroan berdasarkan Surat No. DK 117/VII/2024 tanggal 29         of the Company based on the Letter No. DK/VII/2024 dated 29 July 2024
Juli 2024.

Berdasarkan ketentuan Pasal 23 ayat (16) Anggaran Dasar Perseroan, Pasal 52 ayat (1) Peraturan Otoritas       Pursuant to Article 23 paragraph (16) of the Company’s Articles of Association, Article 52 paragraph (1) of the
Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum                       Financial Services Authority (Otoritas Jasa Keuangan/”OJK”) Regulation No. 15/POJK.04/2020 on the
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), dan Pasal 8 ayat (3) POJK No. 16/POJK.04/2020             Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”) and Article
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK                     8 paragraph (3) of OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting
16/2020”), Pemanggilan Rapat akan dipublikasikan pada hari Selasa, 27 Agustus 2024 melalui situs web          of Shareholders of Public Companies (“POJK 16/2020”), the Meeting Invitation will be announced on Tuesday,
penyedia e-RUPS (https://easy.ksei.co.id); situs web pelaporan elektronik Bursa Efek Indonesia dan Otoritas   27 August 2024 through the website of e-GMS provider (https://easy.ksei.co.id); the website of electronic
Jasa Keuangan (https://spe.ojk.go.id/idxnet); dan situs web Perseroan (www.jasamarga.com).                    reporting of the Indonesia Stock Exchange and Financial Services Authority (https://spe.ojk.go.id/idxnet); and
                                                                                                              the website of the Company (www.jasamarga.com).

Berdasarkan POJK 15/2020 dan POJK 16/2020, Perseroan dengan ini menyampaikan pula hal-hal sebagai             Pursuant to POJK 15/2020 and POJK 16/2020, the Company hereby also announces the following matters:
berikut:

1. Rapat akan dilaksanakan secara elektronik melalui fasilitas Electronic General Meeting System KSEI         1. The Meeting will be held electronically through the facility of Electronic General Meeting System KSEI
   (“eASY.KSEI”). Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa                        (“eASY.KSEI”). The Company recommends that Shareholders attend by giving power of attorney through
   melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 30 (tiga         eASY.KSEI. The facility is available since the date of the Meeting Invitation until 30 (thirty) minutes before
   puluh) menit sebelum penyelenggaraan Rapat.                                                                   the Meeting starts.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya              2. Shareholders who are entitled to attend or be represented in the Meeting are those whose names are
   tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, 26 Agustus 2024 pada pukul 16:15              recorded in the Company’s Register of Shareholders on Monday, 26 August 2024, at 16:15 Western
   WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada           Indonesian Time (WIB) or the holders of the securities account balance in Collective Custody of Indonesian
   penutupan perdagangan saham pada hari Senin, 26 Agustus 2024.                                                 Central Securities Depository (Kustodian Sentral Efek Indonesia) at the stock trading closing time on
                                                                                                                 Monday, 26 August 2024.

3. Berdasarkan ketentuan Pasal 16 POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan Mata               3. Pursuant to Article 16 of POJK 15/2020, the Company’s shareholders may propose the Meeting Agenda
   Acara Rapat apabila memenuhi syarat sebagai berikut:                                                          provided that it fulfills the requirements as follows:
   a. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) Pemegang Saham atau lebih yang             a. The proposed Agenda is submitted in writing to the Directors of the Company by 1 (one) or more
      mewakili 1∕20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara;           shareholders representing 1∕20 (one-twentieth) or more of the total Company shares with voting rights;
   b. Usulan tersebut telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum                 b. Such proposal must be received by the Directors of the Company at the latest 7 (seven) days before
      Pemanggilan Rapat, yaitu selambat-lambatnya pada hari Selasa, 20 Agustus 2024; dan                            the Meeting Invitation, which is no later than Tuesday, 20 August 2024; and
   c. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,                c. Such proposal must be made in good faith, considers the interests of the Company, is an Agenda
      merupakan Mata Acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan                    requiring approval of the Meeting, is accompanied with reason(s) and document(s) of the proposed
      Mata Acara Rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan Anggaran                     Meeting Agenda, and does not contradict with the prevailing laws and regulations as well as the
      Dasar Perseroan.                                                                                              Company’s Articles of Association.


                                        Jakarta, 12 Agustus 2024                                                                                         Jakarta, 12 August 2024

                                      PT Jasa Marga (Persero) Tbk                                                                                     PT Jasa Marga (Persero) Tbk


                                                 Direksi                                                                                                         Directors