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No Surat JRAP/SKLR/CSD/2024/V/044
Nama Perusahaan J RESOURCES ASIA PASIFIK Tbk
Kode Emiten PSAB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : JRAP/SKLR/CSD/2024/V/042
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Nama Pengirim Edi Permadi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Announcement AGMS-EGMS dated 28 June 2024.pdf
Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No JRAP/SKLR/CSD/2024/V/044
Issuer Name J RESOURCES ASIA PASIFIK Tbk
Issuer Code PSAB
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.JRAP/SKLR/CSD/2024/V/042
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Sender Name Edi Permadi
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Announcement AGMS-EGMS dated 28 June 2024.pdf
This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK 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
unresolved
org
Permadi Corporate
p.1 ×2
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