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20240626_LAJU_Laporan Informasi dan Fakta Material_31675513.pdf
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Extracted text 4
Page 1
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Nomor Surat JBL-10/DIR/VI/2024
Nama Perusahaan PT Jasa Berdikari Logistics Tbk
Kode Emiten LAJU
Lampiran 2
Penyampaian akta notaris RUPST dan RUPSLB Laju tanggal 27 Mei 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 27 Mei 2024
Jenis Informasi atau Fakta Material Penyampaian akta notaris RUPST dan RUPSLB Laju tanggal
27 Mei 2024
Uraian Informasi atau Fakta Material Penyampaian akta notaris RUPST dan RUPSLB Laju tanggal
27 Mei 2024 melalui form E019, dikarenakan message error
ketika menyampaikan dengan form E013
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 26-06-2024 16:32
Lampiran 1. AKTA PT JBL 161 27 MEI 2024.pdf
2. AKTA PT JBL 162 27 Mei 2024.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.
Page 3
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Letter / Announcement No. JBL-10/DIR/VI/2024
Issuer Name PT Jasa Berdikari Logistics Tbk
Issuer Code LAJU
Attachment 2
Subject Submission of the notarial deeds of the Annual General Meeting of
Shareholders (RUPST) and the Extraordinary General Meeting of Shareholders
(RUPSLB) held on May 27, 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 27 May 2024
Submission of the notarial deeds of the Annual General
Type of Material Information or Facts Meeting of Shareholders (RUPST) and the Extraordinary
General Meeting of Shareholders (RUPSLB) held on May 27,
2024.
Description of Material Information or Submission of the notarial deeds of the Annual General
Facts Meeting of Shareholders (RUPST) and the Extraordinary
General Meeting of Shareholders (RUPSLB) held on May 27,
2024, via form E019, due to an error message when
submitting with form E013.
Impact of event, material information or N/A
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
Page 4
Function Dirut
Date and Time 26-06-2024 16:32
Attachment 1. AKTA PT JBL 161 27 MEI 2024.pdf
2. AKTA PT JBL 162 27 Mei 2024.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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James Budiarto T
· Nama Pengirim
p.1 ×2
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PT JBL
p.2 ×4
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