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No Surat 020-5/CS/ANJ/2026
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 3
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 001-5/CS/ANJ/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Barat dan secara elektronik melalui
diumumkan dan sesuai iklan) eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. 2026-05-18_ANJT_Announcement of Rescheduling AGMS.pdf
2. 2026-05-18_ANJT_OJK_Pengumuman Reschedule RUPST.pdf
3. 2026-05-18_ANJT_Pengumuman Reschedule RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 020-5/CS/ANJ/2026
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attchment 3
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.001-5/CS/ANJ/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:30
Location : Jakarta Barat dan secara elektronik melalui
eASY.KSEI
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. 2026-05-18_ANJT_Announcement of Rescheduling AGMS.pdf
2. 2026-05-18_ANJT_OJK_Pengumuman Reschedule RUPST.pdf
3. 2026-05-18_ANJT_Pengumuman Reschedule RUPST.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
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