20260826_BEER_Pengumuman RUPS_32132603_lamp2.pdf

          PENGUMUMAN                                         ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR                     EXTRAORDINARY GENERAL MEETING OF
               BIASA                                         SHAREHOLDERS
  PT JOBUBU JARUM MINAHASA Tbk                        PT JOBUBU JARUM MINAHASA Tbk
            (“Perseroan”)                                      (“Company”)



Direksi Perseroan dengan ini mengumumkan          The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa       announces to the shareholders of the Company that the
Perseroan akan mengadakan Rapat Umum              Company will convene the Extraordinary General
Pemegang Saham Luar Biasa (“Rapat”) pada hari     Meeting of Shareholders (“the Meeting”) on Friday,
Jumat, 2 Oktober 2026.                            October 2nd, 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran        In compliance with Article 21 paragraph 5 (a) of the
Dasar Perseroan, Pasal 17 ayat 1 dan Pasal 52     Company’s Articles of Association, Articles 17
ayat 1 Peraturan Otoritas Jasa Keuangan No.       paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020     tentang    Rencana      dan   Financial     Services    Authority     Regulations
Penyelenggaraan Rapat Umum Pemegang               No.15/POJK.04/2020 on Planning and Conducting of
Saham Perusahaan Terbuka (“POJK No.               General Meeting of Shareholder of Public Companies
15/2020”) dan Peraturan Otoritas Jasa Keuangan    (“POJK No. 15/2020”) and Financial Services
Nomor 14 tahun 2025 tentang Rapat Umum            Authority Regulations No 14 of 2025 concerning
Pemegang Saham (RUPS), Rapat Umum                 Electronic General Meetings of Shareholders (GMS),
Pemegang Obligasi (RUPO), dan Rapat Umum          General Meetings of Bondholders (GMB), and
Pemegang Sukuk (RUPSU) secara elektronik,         General Meetings of Sukukholders (GMSu), the
pemanggilan Rapat akan diumumkan melalui          Invitation of the Meeting shall be announced on PT
situs web PT Kustodian Sentral Efek Indonesia,    Kustodian Sentral Efek Indonesia’s website,
aplikasi eASY.KSEI, situs web PT Bursa Efek       eASY.KSEI application, PT Indonesia Stock
Indonesia     dan    situs   web      Perseroan   Exchange’s website and the Company’s website
(http://www.jobubu.com/compro/rups/)       pada   (http://www.jobubu.com/compro/rups/) on Thursday,
hari Kamis, 10 September 2026.                    September 10th, 2026.



Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,     In accordance to Article 23 paragraph 2 of POJK No.
pemegang saham yang berhak hadir dalam            15/2020, the shareholders which have the right to
Rapat adalah yang namanya tercatat dalam          attend the Meeting are the shareholders whose names
Daftar Pemegang Saham Perseroan pada hari         are registered in the Register of Shareholders of the
Rabu, 9 September 2026 sampai dengan pukul        Company on Wednesday, September 9th, 2026 by
16.00 WIB.                                        04.00 PM.

Setiap usul pemegang saham akan dimasukkan        Any Shareholders’ proposal may be included in the
dalam mata acara Rapat jika memenuhi              agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 7 Anggaran Dasar          provisions of Article 21 paragraph 7 of the Company’s
Perseroan dan Pasal 16 POJK No. 15/2020 dan       Articles of Association and Article 16 of POJK No.
usul tersebut harus disampaikan paling lambat     15/2020 and the proposal shall be submitted no later
tanggal 3 September 2026.                         than September 3rd, 2026.