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20260521_KAQI_Ringkasan Risalah//Risalah RUPS_32093566_lamp1.pdf
RUPS minutes Needs review KAQISource file signed link, expires in 15 minutes
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Jakarta Selatan, 21 Mei 2026/
South Jakarta, May 21, 2026
Nomor/Ref. No : 04.048/SPb/JG/CORSEC/05/2026
Lampiran/Attachment : 4 (empat) dokumen/4 (four) documents
Kepada Yth/ To :
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Perihal : Penyampaian Ringkasan Risalah Subject: Submission of Summary of AGMS and
RUPST dan RUPSLB PT Jantra Grupo Indonesia EGMS Minutes of PT Jantra Grupo Indonesia
Tbk Tbk
Sehubungan dengan telah dilaksanakannya Rapat Dear Sir/Madam,
Umum Pemegang Saham Tahunan (“RUPST”)
dan Rapat Umum Pemegang Saham Luar Biasa Following the Annual General Meeting of
(“RUPSLB”) PT Jantra Grupo Indonesia Tbk Shareholders (“AGMS”) and Extraordinary
pada tanggal 20 Mei 2026, bersama ini kami General Meeting of Shareholders (“EGMS”) of
sampaikan: PT Jantra Grupo Indonesia Tbk held on May
20, 2026, we hereby submit:
1. Surat Keterangan Notaris RUPST
Perseroan. 1. Notarial Certificate of the Company’s
2. Surat Keterangan Notaris RUPSLB AGMS.
Perseroan. 2. Notarial Certificate of the Company’s
3. Ringkasan Risalah RUPST Perseroan. EGMS.
4. Ringkasan Risalah RUPSLB Perseroan. 3. Summary of the Company’s AGMS
Minutes.
Apabila terdapat perbedaan antara versi bahasa 4. Summary of the Company’s EGMS
Indonesia dan Inggris, mohon mengacu pada Minutes.
versi bahasa Indonesia.
In case of discrepancy between the Indonesian
Demikian kami sampaikan. Untuk informasi and English versions, please refer to the
lebih lanjut, dapat menghubungi Indonesian version.
corsec@jantragroup.com.
For further information, please contact
corsec@jantragroup.com.
Hormat Kami/Sincerely,
PT Jantra Grupo Indonesia. Tbk
Simon Arosokhi Gulo
Sekretaris Perusahaan/Corporate Secretary
Tembusan/CC :
- Direksi PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia (KSEI)
- Arsip
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Jantra Grupo Indonesia EGMS Minutes
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
103 ms
12 Sep 2026 22:19
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}