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No Surat 001-5/CS/ANJ/2026
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014-4/CS/ANJ/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Barat dan secara elektronik melalui
diumumkan dan sesuai iklan) eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026
Lampiran 1. 2026-05-04_ANJT_Pengumuman RUPST 2025_Final.pdf
2. 2026-05-04_ANJT_OJK_Pengumuman RUPST 2025 (SIGNED).pdf
3. 2026-05-04_ANJT_Announcement AGMS 2025_Final.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 001-5/CS/ANJ/2026
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014-4/CS/ANJ/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 13:30
Location : Jakarta Barat dan secara elektronik melalui
eASY.KSEI
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 04-05-2026
Attachment 1. 2026-05-04_ANJT_Pengumuman RUPST 2025_Final.pdf
2. 2026-05-04_ANJT_OJK_Pengumuman RUPST 2025 (SIGNED).pdf
3. 2026-05-04_ANJT_Announcement AGMS 2025_Final.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
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