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No Surat PS/036b/LGL-CSO/4/24
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : PS/036/LGL-CSO/4/24 tanggal 05 April 2024 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : PS/027/LGL-CSO/03/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mega Glodok Kemayoran Office Tower B Lt.
diumumkan dan sesuai iklan) 6 Jl. Angkasa Kav. B-6 Kemayoran Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 06-04-2024
Lampiran 1. Announcement RUPST LB.pdf
2. Pengumuman RUPST LB.pdf
3. Keterbukaan Informasi stock Split.pdf
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Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No PS/036b/LGL-CSO/4/24
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : PS/036/LGL-CSO/4/24 dated 05 April 2024 with the subject of
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.PS/027/LGL-CSO/03/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 10:00
Location : Mega Glodok Kemayoran Office Tower B Lt.
6 Jl. Angkasa Kav. B-6 Kemayoran Jakarta
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 06-04-2024
Attachment 1. Announcement RUPST LB.pdf
2. Pengumuman RUPST LB.pdf
3. Keterbukaan Informasi stock Split.pdf
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This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company 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
org
Antonius Benady
· Corporate Secretary
p.1 ×3
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