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No Surat 145/JTP/ACC/CS/IV/2024
Nama Perusahaan Jasuindo Tiga Perkasa Tbk
Kode Emiten JTPE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 142/JTP/ACC/CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Vasa Hotel, Jl. Mayjen HR. Muhammad
diumumkan dan sesuai iklan) No.31, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Nama Pengirim Drs. Lukito Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024
Lampiran 1. JTPE Pengumuman RUPST 2023-signed.pdf
Dokumen ini merupakan dokumen resmi Jasuindo Tiga Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jasuindo Tiga Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 145/JTP/ACC/CS/IV/2024
Issuer Name Jasuindo Tiga Perkasa Tbk
Issuer Code JTPE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.142/JTP/ACC/CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 10:30
Location : Vasa Hotel, Jl. Mayjen HR. Muhammad
No.31, Surabaya
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Sender Name Drs. Lukito Budiman
Function Corporate Secretary
Date and Time 03-05-2024
Attachment 1. JTPE Pengumuman RUPST 2023-signed.pdf
This is an official document of Jasuindo Tiga Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jasuindo Tiga Perkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Lukito Budiman Function
· Corporate Secretary
p.2 ×6
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