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Nomor Surat AB.PN.06.143
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://investor.jasamarga.com/misc/AR/AR2023.pdf pada tanggal 16 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Telepon : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Nama Pengirim Nixon Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2024 15:42
Lampiran 1. AB.PN.06.143.pdf
2. Laporan Tahunan JSMR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. AB.PN.06.143
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website
https://investor.jasamarga.com/misc/AR/AR2023.pdf at 16 April 2024
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Phone : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Sender Name Nixon Sitorus
Function Corporate Secretary
Date and Time 16-04-2024 15:42
Attachment 1. AB.PN.06.143.pdf
2. Laporan Tahunan JSMR 2023.pdf
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga 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
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