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20260521_KAQI_Penyampaian Bukti Iklan_32093592_lamp1.pdf
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Jakarta Selatan, 21 Mei 2026/
South Jakarta, May 21, 2026
Nomor/ Number : 04.049/SPb/JG/CORSEC/05/2026
Lampiran/ Attachment : 1 (satu) dokumen/document
Kepada Yth./ To.
Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan/ Financial Services Authority
Gedung Soemitro Djojohadikusumo/ Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Perihal : Penyampaian Bukti Publikasi Subject : Submission of Publication Evidence of
Pemberitahuan Ringkasan Risalah Rapat the Summary Minutes of the Annual General
Umum Pemegang Saham Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) and
dan Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of Shareholders
Biasa (“RUPSLB”) PT Jantra Grupo Indonesia (“EGMS”) of PT Jantra Grupo Indonesia Tbk
Tbk
Dengan Hormat, Dear Sir/Madam,
Dengan ini kami sampaikan bukti publikasi We hereby submit the publication evidence
mengenai Ringkasan Risalah Rapat Umum regarding the Summary Minutes of the Annual
Pemegang Saham Tahunan (“RUPST”) dan General Meeting of Shareholders (“AGMS”) and
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“RUPSLB”) PT Jantra Grupo Indonesia Tbk (“EGMS”) of PT Jantra Grupo Indonesia Tbk
(“Perseroan”) yang telah diselenggarakan pada (the “Company”) held on May 20, 2026, which
tanggal 20 Mei 2026, yang telah have been published through the following media
dipublikasikan pada media sebagai berikut (attached):
(terlampir):
Penjelasan/explanation Nama Media/ Tautan / Link Tanggal/
Media Name Date
Publikasi Ringkasan Risalah Web Perseroan https://www.jantragrupoind 21 Mei 2026
RUPST dan RUPSLB onesia.com/rups
Publikasi Ringkasan Risalah Web Bursa https://www.idx.co.id/Stati 21 Mei 2026
RUPST dan RUPSLB Efek Indonesia cData
Publikasi Ringkasan Risalah Web EASY https://easy.ksei.co.id 21 Mei 2026
RUPST dan RUPSLB KSEI
Demikian informasi ini kami sampaikan, atas Thus, we convey this information. Thank you
perhatian dan kerja samanya kami ucapkan for your attention and cooperation.
terima kasih.
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Hormat Kami/Sincerely,
PT Jantra Grupo Indonesia. Tbk
Simon Arosokhi Gulo
Sekretaris Perusahaan/Corporate Secretary
Tembusan: Copy to:
- Direktur Penilaian Perusahaan Sektor - Director of Corporate Assessment for
Jasa OJK the Services Sector, OJK
- Direksi PT Bursa Efek Indonesia - Board of Directors, PT Bursa Efek
- Direksi PT Kustodian Sentral Efek
Indonesia Indonesia
- Direktur PT Sinartama Gunita - Board of Directors, PT Kustodian
Sentral Efek Indonesia
- Director, PT Sinartama Gunita
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1. Pelaporan Publikasi Ringkasan Risalah e-RUPS Website Perseroan/Reporting and
Publication of the Summary of the e-GMS Minutes on the Company’s Website
https://www.jantragrupoindonesia.com/rups.
2. Pelaporan Publikasi Ringkasan Risalah e-RUPS pada Website PT Bursa Efek
Indonesia/Reporting and Publication of the Summary of the e-GMS Minutes on the PT Bursa
Efek Indonesia Website
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_
EREP/202605/4bea4b271f_184cb257d9.pdf
3. Pelaporan Publikasi Ringkasan Risalah e-RUPS pada Website (“eASY KSEI”) /Reporting
and Publication of the Summary of the e-GMS Minutes on the Website (“eASY KSEI”)
https://easy.ksei.co.id/egken.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
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