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PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
PT JHONLIN AGRO RAYA Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT JHONLIN AGRO RAYA Tbk (“Perseroan”), bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 selanjutnya disebut “Rapat” pada
hari Rabu, tanggal 17 Juni 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Anggaran Dasar Perseroan,
Pemanggilan dan mata acara Rapat akan diumumkan pada hari Selasa, tanggal 26 Mei 2026 melalui situs web
penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham pada hari Senin, tanggal 25 Mei 2026 sampai pukul 16:00 WIB atau pemilik rekening
efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham pada hari
Senin, tanggal 25 Mei 2026.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI,
dapat memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu PT Adimitra Jasa Korpora, melalui fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang Saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan yakni harus
sudah diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat.
Kabupaten Tanah Bumbu, 11 Mei 2026
PT JHONLIN AGRO RAYA Tbk
DIREKSI
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PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
PT JHONLIN AGRO RAYA Tbk
("Company")
Domiciled in Tanah Bumbu Regency, South Kalimantan Province
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the Shareholders of PT JHONLIN AGRO RAYA Tbk ("the Company"), that the Company will
hold an Annual General Meeting of Shareholders for the 2025 Fiscal Year hereinafter referred to as the "Meeting"
on Wednesday, June 17th 2026.
In accordance with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies and the
provisions of the Company's Articles of Association, the invitation and agenda for the meeting will be announced
on Tuesday, May 25th 2026 via the e-provider website -GMS, Indonesian Stock Exchange website and Company
website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose names are
recorded in the Register of Shareholders on Monday, May 25th 2025 until 16:00 WIB or securities account holders
in the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading shares on Monday,
May 25th 2026.
Shareholders who are entitled to attend the Meeting whose shares are included in KSEI's collective custody, can
grant power of attorney to the Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora,
through the KSEI Electronic General Meeting System facility (eASY.KSEI) via the https://access. ksei.co.id/ which is
provided by KSEI as an electronic power of attorney mechanism in the process of holding meetings.
Shareholders who are entitled to propose agenda items are 1 (one) Shareholder or more representing 1/20 (one-
twentieth) or more of the total number of shares with voting rights.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the requirements, namely it
must have been received by the Board of Directors of the Company by registered letter no later than 7 (seven) days
prior to the date of the Invitation to the Meeting.
Tanah Bumbu Regency, May 11th 2026
PT JHONLIN AGRO RAYA Tbk
BOARD OF DIRECTOR
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}