20240401_JSMR_Pengumuman RUPS_31621519_lamp1.pdf

                                                                          PENGUMUMAN ANNOUNCEMENT

                                                             RAPAT UMUM PEMEGANG SAHAM (RUPS) TAHUNAN
                                                              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                                      PT Jasa Marga (Persero) Tbk

Direksi PT Jasa Marga (Persero) Tbk (“Perseroan”) dengan ini memberitahukan kepada para Pemegang         The Directors of PT Jasa Marga (Persero) Tbk (the “Company”) hereby announce to its shareholders,
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan                       that the Company will convene an Annual General Meeting of Shareholders (the “Meeting”) in Jakarta on
(“Rapat”) di Jakarta pada hari Rabu, 08 Mei 2024.                                                        Wednesday, 08 May 2024.

Berdasarkan ketentuan Pasal 23 ayat (16) Anggaran Dasar Perseroan, Pasal 52 ayat (1) Peraturan           Pursuant to Article 23 paragraph (16) of the Company’s Articles of Association, Article 52 paragraph (1)
Otoritas Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat              of the Financial Services Authority (Otoritas Jasa Keuangan/”OJK”) Regulation No. 15/POJK.04/2020 on
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), dan Pasal 8 ayat (3) POJK No.                   the Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”)
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara                  and Article 8 paragraph (3) of OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic
Elektronik (“POJK 16/2020”), Pemanggilan Rapat akan dipublikasikan pada hari Selasa, 16 April 2024       General Meeting of Shareholders of Public Companies (“POJK 16/2020”), the Meeting Invitation will be
melalui situs web penyedia e-RUPS (https://easy.ksei.co.id); situs web pelaporan elektronik Bursa Efek   announced on Tuesday, 16 April 2024 through the website of e-GMS provider (https://easy.ksei.co.id);
Indonesia dan Otoritas Jasa Keuangan (https://spe.ojk.go.id/idxnet); dan situs web Perseroan             the website of electronic reporting of the Indonesia Stock Exchange and Financial Services Authority
(www.jasamarga.com).                                                                                     (https://spe.ojk.go.id/idxnet); and the website of the Company (www.jasamarga.com).

Berdasarkan POJK 15/2020 dan POJK 16/2020, Perseroan dengan ini menyampaikan pula hal-hal                Pursuant to POJK 15/2020 and POJK 16/2020, the Company hereby also announces the following
sebagai berikut:                                                                                         matters:

1. Rapat akan dilaksanakan secara elektronik melalui fasilitas Electronic General Meeting System KSEI    1. The Meeting will be held electronically through the facility of KSEI Electronic General Meeting System
   (“eASY.KSEI”). Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa                   (“eASY.KSEI”). The Company recommends that Shareholders attend by giving power of attorney
   melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 30          through eASY.KSEI. The facility is available since the date of the Meeting Invitation until 30 (thirty)
   (tiga puluh) menit sebelum penyelenggaraan Rapat.                                                        minutes before the Meeting starts.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang                 2. Shareholders who are entitled to attend or be represented in the Meeting are those whose names are
   namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jum’at, 05 April 2024 pada              recorded in the Company’s Register of Shareholders on Friday, 05 April 2024, at 16:15 Western
   pukul 16:15 WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek         Indonesian Time (WIB) or the holders of the securities account balance in Collective Custody of
   Indonesia pada penutupan perdagangan saham pada hari Jum’at, 05 April 2024.                              Indonesian Central Securities Depository (Kustodian Sentral Efek Indonesia) at the stock trading
                                                                                                            closing time on Friday, 05 April 2024.
3. Berdasarkan ketentuan Pasal 16 POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan
   Mata Acara Rapat apabila memenuhi syarat sebagai berikut:                                             3. Pursuant to Article 16 of POJK 15/2020, the Company’s shareholders may propose the Meeting
   a. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) Pemegang Saham atau lebih yang        Agenda provided that it fulfills the requirements as follows:
      mewakili 1∕20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak          a. The proposed Agenda is submitted in writing to the Directors of the Company by 1 (one) or more
      suara;                                                                                                   shareholders representing 1∕20 (one-twentieth) or more of the total Company shares with voting
   b. Usulan tersebut telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum               rights;
      Pemanggilan Rapat, yaitu selambat-lambatnya pada hari Selasa, 09 April 2024; dan                      b. Such proposal must be received by the Directors of the Company at the latest 7 (seven) days
   c. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,              before the Meeting Invitation, which is no later than Tuesday, 09 April 2024; and
      merupakan Mata Acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan                   c. Such proposal must be made in good faith, considers the interests of the Company, is an Agenda
      usulan Mata Acara Rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan                  requiring approval of the Meeting, is accompanied with reason(s) and document(s) of the proposed
      Anggaran Dasar Perseroan.                                                                                Meeting Agenda, and does not contradict with the prevailing laws and regulations as well as the
                                                                                                               Company’s Articles of Association.

                                        Jakarta, 01 April 2024
                                                                                                                                                  Jakarta, 01 April 2024
                                    PT Jasa Marga (Persero) Tbk
                                                                                                                                              PT Jasa Marga (Persero) Tbk

                                               Direksi
                                                                                                                                                        Directors