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No Surat 0339/BOD-JT/IV/2024
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0326/BOD-JT/IV/2024 , Tanggal 03 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 13 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Guntur Jl Guntur No 45
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Page 2
Nama Pengirim Nathania Olinda
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024 09:09
Lampiran 1. Convocation AGMS.pdf
2. Pemanggilan.pdf
Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0339/BOD-JT/IV/2024
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0326/BOD-JT/IV/2024 , dated 03 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 13 May 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Guntur Jl Guntur No 45
Recording date of Shareholders which are entitled to : 17 April 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Approval of Use of Proceeds Realization Report
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Page 4
Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 18-04-2024 09:09
Attachment 1. Convocation AGMS.pdf
2. Pemanggilan.pdf
This is an official document of PT Jasnita Telekomindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasnita Telekomindo Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nathania Olinda
· Corporate Secretary
p.1 ×2
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