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20240625_HELI_Ringkasan Risalah//Risalah RUPS_31674700_lamp3.pdf
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tedetail 1038004.pdf file //C:/Users/opr/Downloads/generalvotedetail 1038 JAYA TRISHINDO Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 24.06.2024 DATE — Prosesi Phyakal Endro Enciome — Eletronic Agenoa Itam. Local Code Wocapl — Physesi Repot Abah Kcea Repeat Abatain — Resua Cancalaton Ruason , Li Raman € 3 - c 0 ACOEPTEO 24.06.2024 10:46:23 6124/2024, 1C
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flowtext 1038004.pdf file ///CUsers/opr/Downloads/Nowtext 10: 10f2 FLOW TEXT OF THE GENERAL MEETING HELD ON JAYA TRISHINDO Tbk, PT 1m Ta Meeting tan me rt ya 5 pl “01 Diwcamtin nata tor ageng tan 94 ae un Voting tor agenda Me 00 1 han started, gai Toe apanda Ieen ng 1» enngdad. 0g Dencun8O1 atarted lor agenda Ram 101 4 Votng for agenda (wrn n0 2 han started. oa De aganda tem 10 7 Aconitad “4 Discuan on atarted for agenda Aom 52) 2 Votng Ka agenda iorn 10 has dartod. 16/24/2024, |
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000.pdf file:///C/Users/opr/Downloads/lowtext. 103# | Tert | Li The agenda tam ne 30 Asep ti Desuntan vatottrayandatam pot. - enteng bay kt Pi The agarada dam 0 40 Arcrpod »& Mentng otot. « S3 24.08.2024 10:46:04 16/24/2024, WM
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electronicvotedetail 1038004.pdf file///C:/Users/apr/Downloads/electronicvotedetail 105 lofi JAYA TRISHINDO Tok, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 24.06.2024 DATE Nan. Indopendant Agenda Exceptomai — Agenda Kecoa. Note. Cancetaton weton " WAN ON BL M0 oRsOrn ' Oon PURNOMO & su m 0 w 0 na va 24.08.2024 10:45:41 16/24/2024, |
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THE ANNUAL GENERAL MEETING OF JAYA TRISHINDO Tbk, PT ATTANDANCE LIST ON 24.06.2024 13172020703| 2024-06-24 1550004 09:16:00 13173081810| |2024-06-24 20002 Itocat— Jaanseroro Jaetih s0 t00jin person Ae: 9 I737 t04270a| TAMAN l2024-08-24 Iraooos — Itocat — Jweruvatug Jae Toalin parsan Ru 4 09:59:25 Individual Grawparues) —|470700.0|Repcesentativ IRepresentativ WAN Je17t0207 hawa Local Iwacas Jae oole IM 12850002 Jp 23:19 IRUKAN navidual Ha IKENCANA 398 300 Oltopresentativ tatv TEGUH 131720207 1924-08-24 Local Imaaa Hei —koo0ko losssooos | | o9-2412 JLN SUMBER PELITART J 2024-08-24 ltocat Jos rw euih ——t00fin person Ikecordes JE-Signature |o7:0905 24 06 2024 10:02:54
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attendance 1038004.pdf file//C”Users/opr/Downloads/eleetronicattendance 1038 JAYA TRISHINDO Tbk, PT LIST OF ATTENDEES OF THE ANNUAL GENERAL MEETING HELD ON 24.06.2024 Sherehokicr Sharehokie LocalF ore Atendarce Owreraha Aiandance Reprerenia Norvindopandart Exceptonal Wo 20 Mama/Tila 10 P3 Adira LocelCode Balance Perountagu Poroentage Type Ine Tipe Nama ) Shurenoktor Aparda home — Sharohoider Agenca seng ab SUMBER PELITART CAN Cena SUMUR BATU Kec. KEMAYIRA N KOTA Pa , JAKARTA WAHYU PUSAT. Ioravncada BUDI ynoram AKARTANN ', PURNOMO g DONESIA, MBLI 0G DDONOIZ BOOOOTA Ingertan Na na Ministry Representative (Chairman 24.08.2024 10:48:48 6/24/2024, WC
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pe pd file M/CUsers/opr/Downloads/electronicattendance 1036 Sharmboidwe Sharebokie Locaifore Amendance Omnerihp Atmndance Raprasanta Boeptanai No S0 Nama'Tite 1D ” Adkress Local Code Bolunos Porcentage Percentago Type tw Type Name » Sharehokder Agenda tisma — Sharuboldar Agenda tam. 24.08.2024 10:46:46 16/24/2024, 1
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PT ADIMITRA Betinbte & Loyal Partuon BIRO ADMINISTRASI EFEK PT JAYA TRISHINDO, Tbk REKAP KEHADIRAN - RAPAT UMUM PEMEGANG SAHAM TAHUNAN JAKARTA, 24 JUNI 2024 (Berdasarkan Daftar Pemegang Saham per 30 Mei 2024) S6 Jumtah Modal Disetor Naga 832.862.387 Total Kehadiran 569.893.400
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Guorum Report Total Atendes 269.393.400 Aitendanon Peragatage Gna2sar7a Ouorum Detat Report ten Momen Mentng Persentage Or MmmuM Tote Peecnntaga St Yel PAMA LApaKan TETTIN Parera Mean SATA LANGKA LAN PEMUKTY LAN PEG BaaAI" Danrg K3 ay int pantanod | MAAN SLTA PEMERAN PeSanarar Lapan FAST PATIN NA BAL TEGAR TINGGI 31 Daaennen 225) merana Ba ea angan MN NA PEMAIN PAN aa ag SAN Pant TANGAN 31 Dewan Ke 1 temon M1 #5 10720 Te dusun tan sea BAE BRONaAn PETEMSA DAG Mu MENATA UR BATA At DNA Apa Dadi Jan Dara KORAN FBPAP NN JR Te usa DOlA bean Teu Ko Peranjan de Aa MP ALA PAN ME PRAN LUN KKAAN Paraanaa Le TU Ba
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guorumreport. 20240624 100058.pdf file //!C-/Users/opr/Downloads/guoramrepont 202406241 Ouorum Report of JAYA TRISHINDO Tbk, PT : Minimum Meeting Percentage of Minimum Percentage of Total Item No |Content (Guorum (Meeting Ouarum (Total Attendea Attendee Resuh —h unsonagesloociba agus orawouibgyeserbesreunebengata (Kegiatan Perseroan, Laporan Pengawasan Dewan Komisaris Pacuan ybsoatpnatositpnmetalrardolivalrao ea 3 The guarum has 4 Iberekhir pada tanggal 31 Desamber 2023 416.431.195) 50.0000002|- 569.893.400 53.4258779 Ibeen achived Persetujuan penggunaan iaba bersih Perseroan untuk tahun buku yang The guorum has 2 Iberakhir pada tanggal 31 Desember 2023 416431195) 50.0000002| 569 893.400 484258779 been achived (Persetujuan penetapan gaji atau honorarium dan tunjangan lainnya bagi The guorum has 3 (Direksi dan Dewan Komisaris Perseraan untuk Tahun Buku 2024 416431195 50.0000002 569.893.400 83.4258779 been sohived (Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan |The guorum has & |Keuangan Perseroan untuk Tahun Buku 2084 416.431.195| 50.0000002 569.893.400 58.4258779 been achived 24.06.2024 10:00:58 14 16/24/2024,
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GENERAL MEETING HELD ON JAYA TRISHINDO Tbk
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ANNUAL GENERAL MEETING OF JAYA TRISHINDO Tbk
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PT ATTANDANCE LIST ON
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PT LIST OF ATTENDEES OF THE ANNUAL GENERAL
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PT ADIMITRA Betinbte
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13 Sep 2026 16:21
no RUPS minutes content - likely misclassified