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No Surat 022/SKE/CS/JSMS/IV/2024
Nama Perusahaan PT Jaya Sukses Makmur Sentosa Tbk.
Kode Emiten RISE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/SKE/CS/JSMS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 10 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Tower, Lantai 32, Jalan HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Nama Pengirim Herliani Prayogo
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024
Lampiran 1. 2. Pengumuman RUPS 02.05.2023.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 022/SKE/CS/JSMS/IV/2024
Issuer Name PT Jaya Sukses Makmur Sentosa Tbk.
Issuer Code RISE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/SKE/CS/JSMS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 10 June 2024 Time : 10:00
Location : Voza Tower, Lantai 32, Jalan HR.
Muhammad No. 31, Surabaya
Recording date of Shareholders which are entitled to : 16 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Jaya Sukses Makmur Sentosa Tbk.
Herliani Prayogo
Corporate Secretary
PT Jaya Sukses Makmur Sentosa Tbk.
Sender Name Herliani Prayogo
Function Corporate Secretary
Date and Time 02-05-2024
Attachment 1. 2. Pengumuman RUPS 02.05.2023.pdf
This is an official document of PT Jaya Sukses Makmur Sentosa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jaya Sukses Makmur Sentosa 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
Herliani Prayogo
· Corporate Secretary
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