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20260428_KAQI_Penyampaian Bukti Iklan_32074929_lamp1.pdf

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Page 1 
                                                                                       ​Jakarta Selatan, 28 April 2026/​
                                                                                         ​South Jakarta, April 28, 2026​

​Nomor/​​Number       ​                ​: 04.024/SPb/JGI/CORSEC/04/2026​
 ​Lampiran/​​Attachment         ​       ​:​​1 (satu) dokumen/​document​

​Kepada Yth./​​To​.​
 ​Kepala Eksekutif Pengawas Pasar Modal/​​Chief Executive​​of Capital Market Supervision​
  ​Otoritas Jasa Keuangan/​​Financial Services Authority​
   ​Gedung Soemitro Djojohadikusumo/​​Soemitro Djojohadikusumo​​Building​
    ​Jl. Lapangan Banteng Timur No.2-4​
     ​Jakarta 10710​
       ​Perihal​ ​:​ ​Penyampaian​ ​Bukti​ ​Iklan​ ​Laporan​ ​Subject​ ​:​ ​Submission​ ​of​ ​Proof​ ​of​ ​Publication​ ​of​
        ​Tahunan​ ​dan​ ​Laporan​ ​Keberlanjutan​ ​Tahun​ ​the 2025 Annual Report and Sustainability Report​
         ​Buku 2025​
 ​Dengan hormat,​                                                 ​Dear Sir/Madam,​

 ​Dalam rangka memenuhi ketentuan:​                               ​In order to comply with the following regulations:​

​1.​ ​Peraturan​ ​Otoritas​ ​Jasa​ ​Keuangan​ ​Nomor​             ​1.​ ​Financial​ ​Services​ ​Authority​ ​Regulation​ ​No.​
         ​29/POJK.04/2016​              ​tentang​    ​Laporan​             ​29/POJK.04/2016​              ​concerning​       ​Annual​
          ​Tahunan Emiten atau Perusahaan Publik;​                              ​Reports of Issuers or Public Companies;​
 ​2.​ ​Peraturan​ ​Otoritas​ ​Jasa​ ​Keuangan​ ​Nomor​             ​2.​ ​Financial​ ​Services​ ​Authority​ ​Regulation​ ​No.​
           ​51/POJK.03/2017​ ​tentang​ ​Penerapan​                          ​51/POJK.03/2017​                ​concerning​        ​the​
            ​Keuangan Berkelanjutan;​                                            ​Implementation of Sustainable Finance;​
  ​3.​ ​Surat​ ​Edaran​ ​Otoritas​ ​Jasa​ ​Keuangan​                ​3.​ ​Financial​ ​Services​ ​Authority​ ​Circular​ ​Letter​
             ​Nomor​ ​16/SEOJK.04/2021​ ​tentang​ ​Bentuk​                   ​No.​ ​16/SEOJK.04/2021​​concerning​​the​​Form​
              ​dan​ ​Isi​ ​Laporan​ ​Tahunan​ ​Emiten​ ​atau​                 ​and​ ​Content​ ​of​ ​Annual​ ​Reports​​of​​Issuers​​or​
               ​Perusahaan Publik; serta​                                         ​Public Companies; and​
   ​4.​ ​POJK​ ​Nomor​ ​31/POJK.04/2015​ ​tentang​                   ​4.​ ​Financial​ ​Services​ ​Authority​ ​Regulation​ ​No.​
                ​Keterbukaan​ ​atas​ ​Informasi​ ​atau​ ​Fakta​                ​31/POJK.04/2015​ ​concerning​ ​Disclosure​ ​of​
                 ​Material;​                                                       ​Material Information or Facts;​

 ​maka​ ​bersama​ ​ini​ ​kami​ ​sampaikan​ ​bukti​ ​we​ ​hereby​ ​submit​ ​the​ ​proof​ ​of​ ​publication​ ​of​ ​the​
  ​pengumuman​ ​Laporan​ ​Tahunan​ ​dan​ ​Laporan​ ​2025​ ​Annual​ ​Report​ ​and​​Sustainability​​Report​​of​
   ​Keberlanjutan​ ​Tahun​ ​Buku​ ​2025​ ​PT​ ​Jantra​ ​PT​ ​Jantra​ ​Grupo​ ​Indonesia​ ​Tbk​ ​(the​
    ​Grupo​​Indonesia​​Tbk​​(“Perseroan”)​​yang​​telah​ ​“Company”), which have been published on:​
     ​diunggah melalui:​
                                                                ​●​ ​the Company’s website; and​
             ​●​ ​situs web Perseroan; dan​                      ​●​ ​the Indonesia Stock Exchange website,​
              ​●​ ​situs web PT Bursa Efek Indonesia,​
                                                           ​on 28 April 2026.​
      ​pada tanggal 28 April 2026.​
                                                          ​This​ ​submission​ ​is​ ​made​ ​in​ ​compliance​ ​with​ ​the​
       ​Demikian​​kami​​sampaikan.​​Atas​​perhatian​​dan​ ​applicable regulatory requirements.​
        ​kerjasamanya, kami ucapkan terima kasih.​
                                                            ​Thank you for your attention and cooperation.​
Page 2 
 ​Nama Media/​​Media Name​                         ​Tautan /​​Link​                      ​Tanggal/​​Date​
 ​Web​ ​Perseroan/​ ​Company​ ​https://www.jantragrupoindonesia.com/_​ ​28​​April​​2026​​/​​April​
  ​Website​                    ​files/ugd/8e0c2a_617a379fca5d404383c​ ​28, 2026​
                                ​4524643996440.pdf​.​
 ​Web​ ​Bursa​ ​Efek​ ​Indonesia/​ ​https://www.idx.co.id/StaticData/NewsA​ ​28​ ​April​​2026​​/​​April​
  ​Indonesia​ ​Stock​ ​Exchange​ ​ndAnnouncement/ANNOUNCEMENT​ ​28, 2026​
   ​Website​                        ​STOCK/From_EREP/202604/33a92433​
                                     ​99_9cbf3d43d1.pdf​


 ​Demikian​​informasi​​ini​​kami​​sampaikan,​​atas​ ​We​ ​hereby​ ​convey​ ​this​ ​information​ ​and​ ​thank​
  ​perhatian​ ​dan​​kerjasamanya​​kami​​sampaikan​ ​you for your attention and cooperation.​
   ​terima kasih.​


​Hormat Kami, /​​Sincerely,​
 ​PT Jantra Grupo Indonesia Tbk​




​Imam Sujono​
 ​Direktur Utama /​​President Director​


 ​Tembusan:​                                           ​Copy to:​
     ​-​ ​Direktur​ ​Penilaian​ ​Perusahaan​ ​Sektor​      ​-​ ​Director of Corporate Assessment for​
             ​Jasa OJK​                                            ​the Services Sector, OJK​
      ​-​ ​Direksi PT Bursa Efek Indonesia​                 ​-​ ​Board of Directors, PT Bursa Efek​
       ​-​ ​Direksi​ ​PT​ ​Kustodian​ ​Sentral​ ​Efek​
              ​Indonesia​                                           ​Indonesia​
        ​-​ ​Direktur PT Sinartama Gunita​                   ​-​ ​Board of Directors, PT Kustodian​
                                                                     ​Sentral Efek Indonesia​
                                                              ​-​ ​Director, PT Sinartama Gunita​
Page 3 
​1.​ ​Pelaporan​ ​Publikasi​ ​e-RUPS​ ​Website​ ​Perseroan/​Publication​ ​Reporting​ ​of​ ​e-AGM​
     ​Company Website​




​2.​ ​Pelaporan​ ​Publikasi​ ​e-RUPS​ ​pada​ ​Website​ ​PT​ ​Bursa​ ​Efek​ ​Indonesia/​Reporting​ ​of​
     ​e-AGM Publications on the Indonesia Stock Exchange Website​

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Published28 Apr 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Jantra​ ​Grupo​ ​Indonesia p.1 ×3
linked person Imam Sujono p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1 ×2

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