20240403_JAST_Pengumuman RUPS_31623210_lamp1.pdf

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


Dengan ini diberitahukan kepada Para         The Company's Shareholders are hereby
Pemegang Saham Perseroan bahwa               notified that the Company intends to hold
Perseroan bermaksud menyelenggarakan         an Annual General Meeting of Shareholders
Rapat Umum Pemegang Tahunan (“Rapat”)        ("Meeting") on Monday, May 13th 2024.
pada Senin, 13 Mei 2024.

Sesuai ketentuan Pasal 10 ayat 2 Anggaran    In accordance with the provisions of Article
Dasar Perseroan serta memperhatikan          10 paragraph 2 of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No.         Association and taking into account
15/POJK.04/2020 tentang Rencana dan          Financial Services Authority Regulation no.
Penyelenggaraan Rapat Umum Pemegang          15/POJK.04/2020 concerning Planning and
Saham Perusahaan Terbuka (“POJK              Implementation of the General Meeting of
15/2020”), kewajiban pemanggilan Rapat       Shareholders of Public Companies ("POJK
dilakukan melalui paling sedikit situs web   15/2020"), the obligation to summon the
penyedia E-RUPS, situs web Bursa Efek        Meeting is carried out through at least the
Indonesia, situs web Perseroan pada hari     E-GMS provider's website, the Indonesian
Kamis, 18 April 2024.                        Stock Exchange website, the Company's
                                             website at Thursday, April 18th 2024.

Pemegang Saham yang berhak hadir dalam       Shareholders who are entitled to attend
Rapat adalah yang namanya tercatat dalam     the Meeting are those whose names are
Daftar Pemegang Saham Perseroan pada         registered in the Company's Register of
hari Rabu, 17 April 2024 sampai dengan       Shareholders on Wednesday, April 17th
pukul 16:00 WIB dan atau pemilik saham       2024 until 16:00 WIB and/or the Company's
Perseroan yang tercatat pada sub rekening    share holders who are registered on the
efek PT Kustodian Sentral Efek Indonesia     securities sub account of PT Kustodian
(KSEI) pada penutupan perdagangan saham      Sentral Efek Indonesia (KSEI) on closing of
di Bursa Efek Indonesia (BEI) pada hari      share trading on the Indonesia Stock
Rabu, 17 April 2024.                         Exchange (BEI) on Wednesday, April 17th
                                             2024.

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