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20260428_KAQI_Penyampaian Bukti Iklan_32074920_lamp1.pdf

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

​Nomor/​​Number       ​                  ​: 04.021/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​ ​Publikasi​ ​Subject​ ​:​ ​Submission​ ​of​ ​Proof​ ​of​ ​Publication​ ​of​
        ​Pemanggilan​ ​Rapat​ ​Umum​ ​Pemegang​ ​Saham​ ​the​ ​2026​ ​Annual​ ​General​ ​Meeting​ ​of​
         ​Tahunan​ ​(“RUPST”)​ ​dan​ ​Rapat​ ​Umum​ ​Shareholders​ ​(“RUPST”)​ ​and​ ​Extraordinary​
          ​Pemegang​ ​Saham​ ​Luar​ ​Biasa​ ​(“RUPSLB”)​ ​General​​Meeting​​of​​Shareholders​​(“RUPSLB”)​​of​
           ​Tahun 2026 PT Jantra Grupo Indonesia Tbk​     ​PT Jantra Grupo Indonesia Tbk​
​Sehubungan dengan ketentuan:​                                     ​In accordance with:​

​1.​ ​Peraturan​ ​Otoritas​ ​Jasa​ ​Keuangan​ ​No.​ ​1.​ ​Financial​ ​Services​ ​Authority​ ​Regulation​ ​No.​
             ​15/POJK.04/2020​ ​tentang​ ​Rencana​ ​dan​                  ​15/POJK.04/2020​ ​concerning​ ​the​ ​Planning​
              ​Penyelenggaraan​ ​Rapat​ ​Umum​ ​Pemegang​                  ​and​ ​Implementation​ ​of​ ​General​ ​Meetings​ ​of​
               ​Saham Perusahaan Terbuka;​                                  ​Shareholders of Public Companies;​
 ​2.​ ​Peraturan​ ​Otoritas​ ​Jasa​ ​Keuangan​ ​No.​ ​2.​ ​Financial​ ​Services​ ​Authority​ ​Regulation​ ​No.​
                ​16/POJK.04/2020​ ​tentang​ ​Pelaksanaan​                    ​16/POJK.04/2020​                 ​concerning​         ​the​
                 ​Rapat​​Umum​​Pemegang​​Saham​​Perusahaan​                   ​Implementation​ ​of​ ​Electronic​ ​General​
                  ​Terbuka Secara Elektronik;​                                 ​Meetings​ ​of​ ​Shareholders​ ​of​ ​Public​
  ​3.​ ​Peraturan​​PT​​Bursa​​Efek​​Indonesia​​No.​​I-E,​                       ​Companies;​
                   ​Lampiran​​Keputusan​​Direksi​​PT​​Bursa​​Efek​ ​3.​ ​Indonesia​​Stock​​Exchange​​Regulation​​No.​​I-E,​
                    ​Indonesia​ ​No.​ ​Kep-00066/BEI/09-2022​                    ​Appendix​ ​to​ ​the​ ​Decree​ ​of​ ​the​ ​Board​ ​of​
                     ​tanggal​ ​30​ ​September​ ​2022​ ​tentang​                  ​Directors​ ​of​ ​PT​ ​Bursa​ ​Efek​ ​Indonesia​ ​No.​
                      ​Kewajiban Penyampaian Informasi.​                           ​Kep-00066/BEI/09-2022​ ​dated​ ​September​ ​30,​
                                                                                    ​2022​ ​concerning​ ​Information​ ​Disclosure​
    ​Dengan​ ​ini​ ​kami​ ​sampaikan​ ​bukti​ ​publikasi​                            ​Obligations.​
     ​Pemanggilan​ ​Rapat​ ​Umum​ ​Pemegang​ ​Saham​
      ​Tahunan​ ​(“RUPST”)​ ​dan​ ​Rapat​ ​Umum​ ​We​ ​hereby​ ​submit​ ​the​ ​proof​ ​of​ ​publication​ ​of​​the​
       ​Pemegang​​Saham​​Luar​​Biasa​​(“RUPSLB”)​​PT​ ​Invitation​ ​for​ ​the​ ​Annual​ ​General​ ​Meeting​ ​of​
        ​Jantra​ ​Grupo​ ​Indonesia​ ​Tbk​ ​yang​ ​telah​ ​Shareholders​ ​(“AGMS”)​ ​and​ ​Extraordinary​
         ​diumumkan pada:​                                           ​General​ ​Meeting​ ​of​ ​Shareholders​ ​(“EGMS”)​ ​of​
                                                                      ​PT​ ​Jantra​ ​Grupo​ ​Indonesia​ ​Tbk,​​which​​has​​been​
                                                                       ​published on:​


  ​Nama Media/​​Media Name​                                   ​Tautan /​​Link​                              ​Tanggal/​​Date​
  ​Web​ ​Perseroan/​ ​Company​ ​https://www.jantragrupoindonesia.com/r​ ​28​​April​​2026​​/​​April​
   ​Website​                    ​ups​.​                                 ​28, 2026​
Page 2 
 ​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/e3a28b9a​
                                     ​9c_30f9fb4aab.pdf​
 ​Web​ ​Easy​ ​KSEI/​ ​Easy​ ​KSEI​ ​https://easy.ksei.co.id/egken/Dashboard.​ ​28​ ​April​​2026​​/​​April​
  ​Website​                          ​html?/#general-meeting-ops​               ​28, 2026​



 ​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​
Page 4 
​3.​ ​Pelaporan​ ​Publikasi​ ​e-RUPS​ ​pada​ ​Website​ ​(“eASY​ ​KSEI”)/​Reporting​ ​of​ ​e-AGM​
     ​Publications on the Website (“eASY KSEI”)​
      ​https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops​.​

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Size1.39 MB
Published28 Apr 2026
Pages4
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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 Tbk p.1 ×10
linked person Imam Sujono p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.3

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