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20240702_LAJU_Laporan Informasi dan Fakta Material_31678455.pdf
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Extracted text 4
Page 1
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Nomor Surat JBL-02/DIR/VII/2024
Nama Perusahaan PT Jasa Berdikari Logistics Tbk
Kode Emiten LAJU
Lampiran 1
Penyampaian Akta Notaris RUPSLB LAJU ke 2, 13 Juni 2024
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jasa Berdikari Logistics Tbk
Bidang Usaha Jasa Logistik Terintegrasi
Telepon 0216912287
Faksimili
Alamat Surat Elektronik (email) corsec@jasaberdikari.co.id
Tanggal Kejadian 13 Juni 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Notaris RUPSLB LAJU ke 2, 13 Juni 2024
Uraian Informasi atau Fakta Material Penyampaian Akta Notaris RUPSLB ke 2, 13 Juni 2024 yang
tidak bisa disampaikan melalui form E013 dikarenakan
"Message Error"
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Telepon : 0216912287, Fax : , www.jasaberdikari.co.id
Nama Pengirim James Budiarto T
Page 2
Jabatan Dirut
Tanggal dan Waktu 02-07-2024 16:42
Lampiran 1. Akta Notaris RUPSLB KE II PT. JBL No 105.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. JBL-02/DIR/VII/2024
Issuer Name PT Jasa Berdikari Logistics Tbk
Issuer Code LAJU
Attachment 1
Subject Delivery of Notary Deed for the Second RUPSLB LAJU, June 13, 2024
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jasa Berdikari Logistics Tbk
Business Activities Jasa Logistik Terintegrasi
Telephone 0216912287
Faximile
Email Address corsec@jasaberdikari.co.id
Date of Event 13 June 2024
Delivery of Notary Deed for the Second RUPSLB LAJU, June
Type of Material Information or Facts 13, 2024
Description of Material Information or Delivery of Notary Deed for the Second RUPSLB, June 13,
Facts 2024, which could not be submitted through form E013 due to
'Message Error
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Phone : 0216912287, Fax : , www.jasaberdikari.co.id
Sender Name James Budiarto T
Function Dirut
Date and Time 02-07-2024 16:42
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Attachment 1. Akta Notaris RUPSLB KE II PT. JBL No 105.pdf
This is an official document of PT Jasa Berdikari Logistics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Berdikari Logistics Tbk is fully responsible for the
information contained within this document.
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James Budiarto T
· Nama Pengirim
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PT. JBL
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