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20240528_ARTO_Ringkasan Risalah//Risalah RUPS_31643225_lamp1.pdf
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No : S.285/JAGO-COMP/V/2024 Jakarta, 27 Mei 2024 / 27th May
Kepada Yth / To
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth / To
PT Bursa Efek Indonesia
Direksi / Board of Directors
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal / Re
Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan PT Bank Jago Tbk. /
Submission of Minutes of the Annual General Meeting of Shareholders of PT Bank Jago Tbk.
Dengan hormat, Dear Sir,
Merujuk pada (i) Peraturan Otoritas Keuangan Referring to (i) Financial Authority Regulation
No.15/POJK.04/2020 tanggal 20 April 2020 No.15/POJK.04/2020 dated 20 April 2020
tentang Rencana dan Penyelenggaraan Rapat concerning Planning and Implementation of the
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
dan (ii) Surat Keputusan Direksi PT Bursa Efek Companies and (ii) Decree of the Directors of
Indonesia Nomor KEP-00066/BEI/09-2022 PT Bursa Efek Indonesia Number
Tahun 2022 tentang Perubahan Peraturan KEP-00066/BEI/09 -2022 In 2022 concerning
Nomor I-E Tentang Kewajiban Penyampaian Amendments to Regulation Number I-E
Informasi, bersama surat ini kami sampaikan Concerning the Obligation to Submit
Ringkasan Risalah Rapat Umum Pemegang Information, together with this letter we submit a
Saham Tahunan PT Bank Jago Tbk. yang Summary of the Minutes of the Annual General
diselenggarakan pada 22 Mei 2024. Meeting of Shareholders of PT Bank Jago Tbk.
which will be held on May 22, 2024.
Demikian kami sampaikan. Kami mengucapkan Please be informed accordingly. Thank you for
terima kasih atas perhatian yang diberikan. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur/Sekretaris Perusahaan | Director/Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.111
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12 Sep 2026 23:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}