20260521_BEER_Pengumuman RUPS_32093691_lamp1.pdf

2

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT JOBUBU JARUM MINAHASA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari
Senin, 29 Juni 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran
Dasar Perseroan, Pasal 17 ayat 1 dan Pasal 52
ayat 1 Peraturan Otoritas Jasa Keuangan No.

15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.

15/2020”) dan Peraturan Otoritas Jasa Keuangan
Nomor 14 tahun 2025 tentang Rapat Umum
Pemegang Saham (RUPS), Rapat Umum
Pemegang Obligasi (RUPO), dan Rapat Umum
Pemegang Sukuk (RUPSU) secara elektronik,
pemanggilan Rapat akan diumumkan melalui
situs web KSEI, aplikasi eASY.KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan

(http://www.jobubu.com/compro/rups/) pada

hari Jumat, 5 Juni 2026.

Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Kamis, 4 Juni 2026 sampai dengan pukul 16:00
WIB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 7 Anggaran Dasar
Perseroan dan Pasal 16 POJK No. 15/2020 dan
usul tersebut harus disampaikan paling lambat

tanggal 29 Mei 2026.

Jl. Bangka Raya No.99 B, RT.11/RW.7, Pela Mampang,

24

PT JOBUBU JARUM MINAHASA Tbk

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT JOBUBU JARUM MINAHASA Tbk
(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company that the
Company will convene the Annual General Meeting
of Shareholders (“the Meeting”) on Monday, June
29", 2026.

In compliance with Article 21 paragraph 5 (a) of the
Company's Articles of Association, Articles 17
paragraph 1 and Article 52 paragraph 1 of the
Fimancial — Services — Authority — Regulations
No.15/POJK.04/2020 on Planning and Conducting of
General Meeting of Shareholder of Public Companies
(“POJK No. 15/2020”) and Financial Services
Authority Regulations No 14 of 2025  concerning
Electronic General Meetings of Shareholders (GMS),
General Meetings of Bondholders (GMB), and
General Meetings of Sukukholders (GMSu), the
Invitation of the Meeting shall be announced on
KSEI's website, eASY.KSEI application, Indonesia
Stock Exchange's website and the Company's website

(http:/lwww.jobubu.com/compro/rups/) on Friday,
June 5", 2026.

In accordance to Article 23 paragraph 2 of POJK No.
15/2020, the shareholders which have the right to '
attend the Meeting are the shareholders whose names
are registered in the Register of Shareholders of the

Company on Thursday, June 4", 2026 by 16.00 WIB.

Any Shareholders' proposal may be included in the
agenda for the Meeting if it complies with. the
provisions of Article 21 paragraph 7 of the Company's
Articles of Association and Article 16 of POJK No.
15/2020 and the proposal shall be submitted no later
than May 29", 2026.

Kec. Mampang Prapatan, Jakarta Selatan, DKI Jakarta 12720