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20260426_KAQI_Pemanggilan RUPS_32073823_lamp1.pdf
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Jakarta Selatan, 28 April 2026/
South Jakarta, April 28, 2026
Nomor : 04.020/SPb/JGI/CORSEC/04/2026
Lampiran : 1 (satu) dokumen/document
Kepada Yth.
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Perihal : Penyampaian Pemanggilan Rapat Subject : Submission of the Invitation for the
Umum Pemegang Saham Tahunan (“RUPST”) Annual General Meeting of Shareholders
dan Rapat Umum Pemegang Saham Luar Biasa (“AGMS”) and Extraordinary General Meeting
(“RUPSLB”) PT Jantra Grupo Indonesia Tbk. of Shareholders (“EGMS”)
PT Jantra Grupo Indonesia Tbk
Dengan hormat, Dear Sir/Madam,
Merujuk peraturan: Referring to the following regulations:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
No.15/POJK.04/2020 tanggal 20 April 2020 No.15/POJK.04/2020 dated April 20, 2020
tentang Rencana dan Penyelenggaraan Rapat regarding the Plan and Implementation of
Umum Pemegang Saham Perusahaan General Meetings of Shareholders of Public
Terbuka; Companies.
2. Peraturan Otoritas Jasa Keuangan 2. Financial Services Authority Regulation
No.16/POJK.04/2020 tanggal 20 April 2020 No.16/POJK.04/2020 dated April 20, 2020
tentang Pelaksanaan Rapat Umum Pemegang regarding the Electronic Implementation of
Saham Perusahaan Terbuka Secara General Meetings of Shareholders of Public
Elektronik; Companies.
3. Peraturan PT Bursa Efek Indonesia No.I-E, 3. Indonesia Stock Exchange Regulation No.I-E,
Lampiran Keputusan Direksi PT Bursa Efek Attachment to the Decree of the Board of
Indonesia No.Kep-00066/BEI/09-2022 Directors of Indonesia Stock Exchange
tanggal 30 September 2022 tentang No.Kep-00066/BEI/09-2022 dated September
Kewajiban Penyampaian Informasi. 30, 2022 regarding Disclosure Obligations.
Terlampir kami sampaikan Pemanggilan Rapat Herewith we enclose the Invitation for the Annual
Umum Pemegang Saham Tahunan (“RUPST”) General Meeting of Shareholders (“AGMS”) and
dan Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“RUPSLB”) PT Jantra Grupo Indonesia Tbk (“EGMS”) of PT Jantra Grupo Indonesia Tbk in
dalam Bahasa Indonesia dan Bahasa Inggris, Indonesian and English, which has been
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yang dimuat di situs web Penyedia e-RUPS (PT published on the e-RUPS Provider website (PT
Kustodian Sentral Efek Indonesia), situs web Kustodian Sentral Efek Indonesia), the Indonesia
Bursa Efek Indonesia, dan situs web Perseroan Stock Exchange website, and the Company’s
pada Selasa, 28 April 2026. website on Tuesday, April 28, 2026.
Demikian kami sampaikan. Atas perhatian yang Thus, we convey this submission. Thank you for
diberikan, kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami /Sincerely,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama/President Director
Tembusan/CC:
- PT Kustodian Sentral Efek Indonesia
- Notaris Adi Jatmika, SH, M.Kn
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Adi Jatmika
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