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20260521_BEER_Pengumuman RUPS_32093691.pdf

RUPS notice Text extracted BEER

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 No Surat                          042/JJM/CORPSECT/V/2026

 Nama Perusahaan                   PT Jobubu Jarum Minahasa Tbk

 Kode Emiten                       BEER

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 028/JJM/CORPSEC/V/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                               :   31 Desember 2025
 Hari/Tanggal/Waktu                                          :   Senin, 29 Juni 2026       Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :   Jakarta Selatan
 diumumkan dan sesuai iklan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir       :   04 Juni 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jobubu Jarum Minahasa Tbk




 Gwesley Griemaldy Kussoy

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk




 Nama Pengirim                      Gwesley Griemaldy Kussoy

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  21-05-2026

 Lampiran                          1. Pengumuman RUPST BEER.pdf


    Dokumen ini merupakan dokumen resmi PT Jobubu Jarum Minahasa Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jobubu Jarum Minahasa Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                  042/JJM/CORPSECT/V/2026

   Issuer Name                         PT Jobubu Jarum Minahasa Tbk

   Issuer Code                         BEER

   Attchment                           1

   Subject                             Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.028/JJM/CORPSEC/V/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                    :   31 December 2025
 Day/Date/Time                                                  :   Monday, 29 June 2026       Time : 10:00

 Location                                                       :   Jakarta Selatan


 Recording date of Shareholders which are entitled to           :   04 June 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Jobubu Jarum Minahasa Tbk




 Gwesley Griemaldy Kussoy

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk




 Sender Name                         Gwesley Griemaldy Kussoy

 Function                            Sekretaris Perusahaan

 Date and Time                       21-05-2026

 Attachment                         1. Pengumuman RUPST BEER.pdf


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

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Size0.01 MB
Published21 May 2026
Pages2
Characters3,208
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Jobubu Jarum Minahasa Tbk · Nama Perusahaan p.1 ×30
linked person Gwesley Griemaldy Kussoy · Sekretaris Perusahaan p.1 ×5

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