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20240619_LAJU_Laporan Informasi dan Fakta Material_31662772.pdf
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Extracted text 4
Page 1
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Nomor Surat JBL-07/DIR/VI/2024
Nama Perusahaan PT Jasa Berdikari Logistics Tbk
Kode Emiten LAJU
Lampiran 1
Penyampaian Risalah Rapat RUPSLB kedua
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 19 Juni 2024
Jenis Informasi atau Fakta Material Penyampaian Risalah Rapat RUPSLB kedua
Uraian Informasi atau Fakta Material Dengan hormat,
Kami ingin menyampaikan risalah rapat RUPSLB kedua
emiten LAJU yang telah berlangsung pada tanggal 13 Juni
2024 melalui form E019, karena penyampaian ini tidak bisa
dilakukan melalui form E013 dengan "message error."
Kami sudah berkoordinasi dengan PIC BEI dan OJK untuk
penyampaian surat ini.
Terima kasih atas perhatian dan kerjasamanya.
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
Page 2
Jl. Kopi No. 4 D Lt. 2.
Telepon : 0216912287, Fax : , www.jasaberdikari.co.id
Nama Pengirim James Budiarto T
Jabatan Dirut
Tanggal dan Waktu 19-06-2024 20:29
Lampiran 1. CN RUPS LB Kedua LAJU.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-07/DIR/VI/2024
Issuer Name PT Jasa Berdikari Logistics Tbk
Issuer Code LAJU
Attachment 1
Subject Submission of the Minutes of the Second Extraordinary General Meeting of
Shareholders (EGMS-2)
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 19 June 2024
Submission of the Minutes of the Second Extraordinary
Type of Material Information or Facts General Meeting of Shareholders (EGMS-2)
Description of Material Information or Dear Sir/Madam,
Facts
We would like to submit the minutes of the Second
Extraordinary General Meeting of Shareholders (EGMS) of the
issuer LAJU, which took place on June 13, 2024, through form
E019, as the submission could not be done through form E013
due to a "message error."
We have coordinated with the representatives of the Indonesia
Stock Exchange (BEI) and the Financial Services Authority
(OJK) for this submission.
Thank you for your attention and cooperation.
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
Page 4
Jl. Kopi No. 4 D Lt. 2.
Phone : 0216912287, Fax : , www.jasaberdikari.co.id
Sender Name James Budiarto T
Function Dirut
Date and Time 19-06-2024 20:29
Attachment 1. CN RUPS LB Kedua LAJU.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
· Dirut
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Indonesia Stock Exchange
p.3
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Financial Services Authority
p.3
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