20240513_BEER_Pengumuman RUPS_31638103_lamp2.pdf

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PT JOBUBU JARUM MINAHASA Tbk

| Indonesia

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN & LUAR BIASA

PT JOBUBU JARUM MINAHASA Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan

| kepada para pemegang saham Perseroan, bahwa

Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan & Luar Biasa
(“Rapat”) pada hari Rabu, 19 Juni 2024.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran
Dasar Perseroan, Pasal 17 ayat 1 dan Pasal 52
ayat 1 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POIK No
15/2020”), pemanggilan Rapat akan diumumkan
melalui situs web KSEI, situs web Bursa Efek
dan situs web Perseroan
(http//wwwjobubu.com/compro/rups/) pada
hari Senin, 28 Mei 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Senin, 27 Mei 2024 sampai dengan pukul 16:00
WIB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 7 Anggaran Dasar
Perseroan dan Pasal 16 POJK No 15/2020 dan
usul tersebut harus disampaikan paling lambat
tanggal 21 Mei 2024.

Jakarta, 13 Mei 2024
Direksi

ANNOUNCEMENT
ANNUAL & EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS

PT JOBUBU JARUM MINAHASA Tbk
(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will convene the Annual &
Extraordinary General Meeting of Shareholders
(“the Meeting”) on Wednesday, June 19", 2024.

In compliance with Article 21 paragraph 5 (a) of
the Company's Articles of Association, Articles
17 paragraph 1 and Article 52 paragraph 1of the
Financial Services Authority  Regulations
No.15/POJK.04/2020 on Planning and
Conducting of General Meeting of Shareholder
of Public Companies (“POJK No 15/2020”), the
Invitation of the Meeting shall be announced on
KSEI's website, Indonesia Stock Exchange's
website and the Company's website
(http//wwv ubu.com/compro/r ) on
Monday, May 28", 2024.

In accordance to Article 23 paragraph 2 of POJK
No 15/2020, the shareholders which have the
right to attend the Meeting are the sharcholders
whose names are registered in the Register of
Shareholders of the Company on Monday, May
274, 2024 by 16.00 WIB.

Any Shareholders' proposal may be included in
the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 7 of the
Company's Articles of Association and Article 16
of POJK No 15/2020 and the proposal shall be
submitted no later than May 21", 2024.

Jakarta, May 13"", 2024
Board of Directors