20260506_JAST_Pengumuman RUPS_32077939_lamp1.pdf

              PENGUMUMAN                                           ANNOUNCEMENT
      KEPADA PARA PEMEGANG SAHAM                               TO THE SHAREHOLDERS OF
       PT JASNITA TELEKOMINDO Tbk                          PT JASNITA TELEKOMINDO Tbk (the
               (“Perseroan”)                                          “Company”)


Dengan ini diberitahukan kepada Para Pemegang         The Company hereby notifies its Shareholders that it
Saham Perseroan bahwa Perseroan bermaksud             intends to convene the Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang                  Shareholders on Monday, 15 June 2026.
Tahunan pada Senin, 15 Juni 2026.

Sesuai ketentuan Pasal 10 ayat 2 Anggaran Dasar       In accordance with the provisions of Article 10
Perseroan serta memperhatikan Peraturan Otoritas      paragraph (2) of the Company’s Articles of
Jasa Keuangan No. 15/POJK.04/2020           tentang   Association, and with due observance of Financial
Rencana dan Penyelenggaraan Rapat Umum                Services Authority Regulation No. 15/POJK.04/2020
Pemegang Saham Perusahaan Terbuka (“POJK              concerning the Planning and Implementation of
15/2020”), dan Peraturan Otoritas Jasa Keuangan       General Meetings of Shareholders of Public
Nomor 14 Tahun 2025 Tentang Pelaksanaan Rapat         Companies (“POJK 15/2020”), as well as Financial
Umum Pemegang Saham, Rapat Umum Pemegang              Services Authority Regulation No. 14 of 2025
Obligasi, dan Rapat Umum Pemegang Sukuk Secara        concerning the Implementation of Electronic General
Elektronik maka Pemanggilan Rapat beserta materi      Meetings of Shareholders, Bondholders Meetings,
Rapat akan diumumkan dan dapat diakses melalui,       and Sukukholders Meetings, the Invitation to the
antara lain, situs web Perseroan (www.jasnita.com),   Meeting along with the Meeting materials will be
situs web PT Bursa Efek Indonesia (www.idx.co.id),    announced and made available through, among
dan situs web          Electronic General Meeting     others, the Company’s website (www.jasnita.com),
System/eASY.KSEI (https://easy.ksei.co.id/) pada      the     Indonesia      Stock     Exchange     website
hari Jumat, 22 Mei 2026.                              (www.idx.co.id), and the Electronic General Meeting
                                                      System               (eASY.KSEI)              website
                                                      (https://easy.ksei.co.id/) on Friday, 22 May 2026.

Pemegang Saham yang berhak hadir dalam Rapat          Shareholders entitled to attend the Meeting are those
adalah yang namanya tercatat dalam Daftar             whose names are registered in the Company’s
Pemegang Saham Perseroan pada hari Kamis, 21          Shareholders Register on Thursday, 21 May 2026 at
Mei 2026 sampai dengan pukul 16:00 WIB dan atau       16:00 WIB, and/or shareholders whose shares are
pemilik saham Perseroan yang tercatat pada sub        recorded in the securities sub-account at PT
rekening efek PT Kustodian Sentral Efek Indonesia     Kustodian Sentral Efek Indonesia (KSEI) at the close
(KSEI) pada penutupan perdagangan saham di            of trading on the Indonesia Stock Exchange (IDX) on
Bursa Efek Indonesia (BEI) pada hari Kamis, 21 Mei    Thursday, 21 May 2026.
2026.

Setiap usulan pemegang saham akan dimasukkan          Each shareholder proposal will be included in the
ke dalam mata acara Rapat jika memenuhi               agenda of the Meeting if it meets the requirements
persyaratan dalam Pasal 11 ayat 7 Anggaran Dasar      in Article 11 paragraph 7 of the Company's Articles of
Perseroan serta memperhatikan Pasal 16 ayat 1         Association and takes into account Article 16
POJK 15/2020 dan sudah diterima oleh Direksi          paragraph 1 POJK 15/2020 and has been received by
Perseroan paling lambat 7 (tujuh) hari kalender       the Company's Board of Directors no later than 7
sebelum tanggal pemanggilan Rapat.                    (seven) calendar days before the date of the
                                                      invitation to the Meeting.

              Jakarta, 7 Mei 2026                                   Jakarta, May 7th, 2026
         PT Jasnita Telekomindo Tbk                             PT Jasnita Telekomindo Tbk
                    Direksi                                           Board of Directors