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PEMANGGILAN DAN PENJELASAN MATA NOTICE AND AGENDA
ACARA ANNUAL AND EXTRAORDINARY GENERAL
RAPAT UMUM PEMEGANG SAHAM MEETING OF SHAREHOLDERS
TAHUNAN DAN LUAR BIASA PT JANTRA GRUPO INDONESIA Tbk
PT JANTRA GRUPO INDONESIA Tbk
Direksi PT Jantra Grupo Indonesia Tbk The Board of Directors of PT Jantra Grupo
(“Perseroan”) dengan ini mengundang Para Indonesia Tbk (“the Company”) hereby invites the
Pemegang Saham Perseroan untuk menghadiri Company’s shareholders to attend the Annual
Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders (“AGM”) and the
(“RUPST”) dan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa (“RUPSLB”) (“Rapat”) yang akan (“EGM”) (“the Meeting”), to be held on:
diselenggarakan pada:
- Day/Date: Wednesday, May 20, 2026
- Hari/Tanggal : Rabu, 20 Mei 2026 - Time: 10:30 a.m. WIB – until completion
- Waktu : 10.30 WIB – selesai - Venue: Plaza Aminta Hall, Jl. TB Simatupang
- Tempat : Plaza Aminta Hall, Jl. TB Raya Kav. 10, South Jakarta
Simatupang Raya Kav.10, Jakarta Selatan - Link for electronic attendance: Access the
- Link untuk kehadiran secara elektronik : KSEI Electronic General Meeting System
Mengakses fasilitas Electronic General (“eASY.KSEI”) via the link
Meeting System KSEI (“eASY.KSEI”) https://akses.ksei.co.id/
melalui tautan https://akses.ksei.co.id/
MATA ACARA RAPAT AGENDA ITEMS
A. Rapat Umum Pemegang Saham Tahunan A. Annual General Meeting of Shareholders
(RUPST) (AGM)
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report for
untuk tahun buku yang berakhir pada tanggal the fiscal year ending December 31, 2025,
31 Desember 2025, termasuk pengesahan including the adoption of the Financial
Laporan Keuangan serta Laporan Statements and the Supervisory Board’s
Pengawasan Dewan Komisaris. Oversight Report.
2. Penetapan penggunaan laba bersih Perseroan 2. Determination of the use of the Company’s
untuk tahun buku yang berakhir pada tanggal net profit for the fiscal year ending December
31 Desember 2025. 31, 2025.
3. Penunjukan Akuntan Publik Independen 3. Appointment of an Independent Public
untuk mengaudit laporan keuangan Accountant to audit the Company’s Financial
Perseroan tahun buku 2026. Statements for the 2026 fiscal year.
4. Laporan realisasi penggunaan dana hasil 4. Report on the use of proceeds from the Initial
Penawaran Umum Perdana. Public Offering.
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B. Rapat Umum Pemegang Saham Luar Biasa B. Extraordinary General Meeting of
(RUPSLB) Shareholders (EGM)
1. Persetujuan atas Perubahan Susunan Direksi 1. Approval of Changes to the Composition of
dan/atau Dewan Komisaris Perseroan; the Company’s Board of Directors and/or
2. Penyesuaian Klasifikasi Baku Lapangan Board of Commissioners.
Usaha Indonesia (KBLI) Perseroan sesuai 2. Adjustment of the Company’s Indonesian
dengan ketentuan peraturan Standard Industrial Classification (KBLI) in
perundang-undangan yang berlaku. accordance with applicable laws and
regulations.
PENJELASAN MATA ACARA RAPAT EXPLANATION OF AGENDA ITEMS
A. Penjelasan Mata Acara Rapat Umum A. Agenda Items for the Annual General Meeting
Pemegang Saham Tahunan (RUPST) of Shareholders (AGM)
1. Persetujuan Laporan Tahunan dan 1. Approval of the Annual Report and
Pengesahan Laporan Keuangan Adoption of the Financial Statements
Dasar Hukum: Legal Basis:
- Pasal 66, 67, 68, dan 69 Undang-Undang - Articles 66, 67, 68, and 69 of Law No. 40 of
No. 40 Tahun 2007 tentang Perseroan 2007 on Limited Liability Companies.
Terbatas. - OJK Regulation No. 51/POJK.03/2017.
- POJK No.51/POJK.03/2017. - the Company’s Articles of Association.
- Anggaran Dasar Perseroan. Explanation:
Penjelasan: The Board of Directors will present the Company’s
Direksi akan menyampaikan Laporan Tahunan Annual Report for the fiscal year 2025, which covers
Perseroan untuk tahun buku 2025 yang mencakup the Company’s financial and operational
kinerja keuangan dan operasional Perseroan. performance.
Laporan Keuangan Perseroan telah diaudit oleh The Company’s Financial Statements have been
Akuntan Publik Independen dengan opini wajar audited by an Independent Public Accountant with
dalam semua hal yang material. an unqualified opinion in all material respects.
Dewan Komisaris telah melaksanakan fungsi The Board of Commissioners has performed its
pengawasan terhadap kebijakan Direksi. supervisory functions regarding the Board of
Melalui persetujuan mata acara ini, RUPS Directors’ policies.
memberikan pelunasan dan pembebasan tanggung By approving this agenda item, the General Meeting
jawab sepenuhnya (volledig acquit et décharge) of Shareholders grants full discharge and release
kepada Direksi dan Dewan Komisaris. from liability (volledig acquit et décharge) to the
Board of Directors and the Board of Commissioners.
2. Penetapan Penggunaan Laba Bersih 2. Determination of the Allocation of Net
Dasar Hukum: Income
- Pasal 70 dan 71 Undang-Undang Perseroan Legal Basis:
Terbatas. - Articles 70 and 71 of the Limited Liability
- Anggaran Dasar Perseroan. Companies Act.
- The Company’s Articles of Association.
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Penjelasan: Explanation:
Direksi akan menyampaikan usulan penggunaan The Board of Directors will submit a proposal for the
laba bersih tahun buku 2025, antara lain: allocation of net income for the 2025 fiscal year,
- Penyisihan cadangan wajib. including:
- Penetapan laba ditahan guna mendukung - Allocation of mandatory reserves.
pengembangan usaha dan menjaga likuiditas. - Setting aside retained earnings to support
Keputusan atas penggunaan laba bersih ditetapkan business development and maintain liquidity.
dalam RUPS. Decisions regarding the use of net income are made
at the Annual General Meeting of Shareholders.
3. Penunjukan Akuntan Publik Independen 3. Appointment of an Independent Public
Dasar Hukum: Accountant
- Pasal 68 UUPT. Legal Basis:
- POJK No. 9 Tahun 2023. - Article 68 of the Limited Liability Companies
- POJK No.15/POJK.04/2020. Act.
- Anggaran Dasar Perseroan. - OJK Regulation No. 9 of 2023.
Penjelasan: - OJK Regulation No. 15/POJK.04/2020.
Perseroan akan mengusulkan penunjukan Kantor - The Company’s Articles of Association.
Akuntan Publik untuk audit tahun buku 2026 Explanation:
dengan mempertimbangkan: The Company will propose the appointment of a
- Rekomendasi Komite Audit. Public Accounting Firm for the 2026 fiscal year
- Evaluasi Dewan Komisaris. audit, taking into consideration:
- Independensi dan kompetensi KAP. - Recommendations from the Audit Committee.
RUPS dapat memberikan kewenangan kepada - Evaluation by the Board of Commissioners.
Dewan Komisaris untuk menetapkan KAP. - The independence and competence of the
Public Accounting Firm.
4. Laporan Realisasi Penggunaan Dana IPO The General Meeting of Shareholders may authorize
Dasar Hukum: the Board of Commissioners to appoint the Public
- POJK No.30/POJK.04/2015. Accounting Firm.
Penjelasan:
Perseroan akan menyampaikan laporan realisasi 4. Report on the Actual Use of IPO Proceeds
penggunaan dana IPO yang mencakup: Legal Basis:
- Realisasi penggunaan dana. - POJK No.30/POJK.04/2015.
- Sisa dana . Explanation:
- Kesesuaian dengan rencana dalam The Company will submit a report on the utilization
prospektus. of IPO proceeds, which includes:
Mata acara ini bersifat laporan dan tidak - Actual utilization of funds.
memerlukan persetujuan RUPS. - Remaining funds.
- Compliance with the plan outlined in the
prospectus.
This agenda item is a report and does not require
approval by the General Meeting of Shareholders.
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B. Rapat Umum Pemegang Saham Luar Biasa B. Extraordinary General Meeting of
(RUPSLB) Shareholders (EGM)
1. Perubahan Susunan Direksi dan/atau 1. Changes to the Composition of the Board of
Dewan Komisaris Directors and/or the Board of
Dasar Hukum: Commissioners
- POJK No.33/POJK.04/2014. Legal Basis:
- Pasal 94 dan 111 UUPT. - POJK No. 33/POJK.04/2014.
- Anggaran Dasar Perseroan. - Articles 94 and 111 of the Limited Liability
Penjelasan: Companies Act.
Perseroan akan mengusulkan perubahan susunan - The Company’s Articles of Association.
Direksi dan/atau Dewan Komisaris guna Explanation:
memperkuat struktur tata kelola perusahaan (GCG). The Company will propose changes to the
Profil calon akan disampaikan kepada Pemegang composition of the Board of Directors and/or the
Saham sebelum atau pada saat Rapat. Board of Commissioners to strengthen the corporate
governance structure (GCG).
2. Penyesuaian KBLI Perseroan The profiles of the candidates will be submitted to the
Dasar Hukum: Shareholders prior to or during the Meeting.
- Ketentuan peraturan perundang-undangan
terkait KBLI dan OSS. 2. Adjustment of the Company’s KBLI
- Anggaran Dasar Perseroan. Legal Basis:
Penjelasan: - Provisions of laws and regulations regarding
Perseroan akan melakukan penyesuaian KBLI guna the KBLI and OSS.
memastikan kesesuaian kegiatan usaha dengan - The Company’s Articles of Association.
regulasi yang berlaku. Explanation:
Penyesuaian ini tidak mengubah kegiatan usaha The Company will adjust its KBLI to ensure that its
utama secara material dan akan dituangkan dalam business activities comply with applicable
Anggaran Dasar apabila diperlukan. regulations.
This adjustment does not materially change the
Company’s primary business activities and will be
incorporated into the Articles of Association if
necessary.
KETENTUAN UMUM GENERAL PROVISIONS
1. Pemegang saham yang berhak hadir dalam 1. Shareholders entitled to attend the Meeting are
Rapat adalah Pemegang Saham Perseroan yang those whose names are listed in the Company’s
namanya tercatat dalam Daftar Pemegang Shareholder Register and/or who hold shares of
Saham Perseroan dan/atau pemilik saham the Company as recorded in the securities
Perseroan dalam catatan saldo rekening efek di account balance at the Collective Custody of PT
Penitipan Kolektif PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia (hereinafter
Indonesia (selanjutnya disebut “KSEI”) pada referred to as “KSEI”) as of Monday, April 27,
hari Senin, 27 April 2026, pukul 16.00 WIB
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(selanjutnya disebut “Pemegang Saham Yang 2026, at 4:00 p.m. WIB (hereinafter referred to
Berhak”). as “Eligible Shareholders”).
2. Rapat akan dilaksanakan secara elektronik
melalui eASY.KSEI dan secara fisik/hadir di 2. The Meeting will be held electronically via
tempat pelaksanaan Rapat. Perseroan eASY.KSEI and in person at the venue of the
merekomendasikan Pemegang Saham Yang Meeting. The Company recommends that
Berhak untuk hadir mengikuti Rapat secara Eligible Shareholders attend the Meeting
elektronik atau memberikan kuasa dan suara electronically or grant proxy and vote
secara elektronik melalui eASY.KSEI. electronically via eASY.KSEI.
3. Bagi pemegang saham yang akan menghadiri 3. Shareholders who plan to attend the Meeting or
atau memberikan kuasa kehadiran dalam Rapat grant a proxy for attendance electronically via
secara elektronik melalui aplikasi eASY.KSEI the eASY.KSEI application must take note of the
wajib memperhatikan hal-hal sebagai berikut: following:
a. Proses Registrasi a. Registration Process
b. Proses Penyampaian Pertanyaan dan/atau b. Process for Submitting Questions and/or
Pendapat Secara Elektronik Comments Electronically
c. Proses Pemungutan Suara/Voting c. Voting Process
d. Tayangan RUPS. d. Live Stream of the General Meeting of
Panduan pendaftaran, registrasi, penggunaan dan Shareholders.
penjelasan lebih lanjut mengenai eASY.KSEI dan Guidelines for registration, sign-up, usage, and
AKSes KSEI yang dapat dilihat di situs web further information regarding eASY.KSEI and
KSEI dengan tautan https://akses.ksei.co.id/ dan AKSes KSEI are available on the KSEI website at
https://easy.ksei.co.id atau situs web Perseroan. https://akses.ksei.co.id/ and https://easy.ksei.co.id,
or on the Company’s website.
4. Bagi Pemegang Saham Yang Berhak atau
Penerima Kuasanya (Individual Representative) 4. Eligible Shareholders or their Authorized
yang akan hadir secara fisik dalam Rapat wajib Representatives (Individual Representatives)
memperhatikan hal-hal berikut: who will attend the Meeting in person must note
a. Pada saat registrasi Pemegang Saham Yang the following:
Berhak atau penerima kuasanya agar a. At the time of registration, Eligible
menyerahkan kepada petugas pendaftaran Shareholders or their authorized
sebelum memasuki ruang Rapat dokumen representatives must submit the following
sebagai berikut: documents to the registration officer before
- Bagi Pemegang Saham Perorangan agar entering the meeting room:
membawa dan menyerahkan fotokopi - Individual shareholders are requested to
Kartu Tanda Penduduk/KTP (paspor bring and submit a photocopy of their
untuk Warga Negara Asing) yang masih valid National Identity Card (KTP) (or
berlaku kepada petugas pendaftaran passport for foreign nationals) to the
sebelum memasuki ruang Rapat. registration staff before entering the
- Apabila dikuasakan, maka kuasa meeting room.
Pemegang Saham tersebut wajib - If a shareholder grants a power of
menyerahkan dokumen asli Surat Kuasa attorney, the shareholder must submit the
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dan fotokopi KTP (paspor untuk Warga original Power of Attorney document and
Negara Asing) pemberi dan penerima photocopies of the ID cards (or passports
kuasa kepada petugas pendaftaran for foreign nationals) of both the grantor
sebelum memasuki ruang Rapat. and the grantee to the registration officer
b. Bagi Pemegang Saham Yang Berhak atau before entering the meeting room.
penerima kuasanya yang hadir secara fisik b. Eligible shareholders or their authorized
dapat memberikan pertanyaan dan/atau representatives who are physically present
pendapatnya dan suaranya melalui Form may submit their questions and/or comments
yang telah disediakan oleh Biro Administrasi and cast their votes using the form provided
Efek Perseroan. by the Company’s Securities Administration
Office.
5. Bagi Pemegang Saham Yang Berhak yang akan
memberikan Kuasanya kepada Independent 5. Eligible Shareholders who intend to grant a
Representative wajib memperhatikan hal-hal Power of Attorney to an Independent
berikut: Representative must note the following:
a. Mengisi dan menandatangani di atas materai a. Complete and sign the Power of Attorney
Formulir Surat Kuasa yang dapat diunduh Form, which is available for download on the
pada situs web Perseroan Company’s website
(https://www.jantragrupoindonesia.com/). (https://www.jantragrupoindonesia.com/), on
b. Mengirimkan asli Formulir Surat Kuasa a stamped copy.
yang telah ditandatangani tersebut beserta b. Send the original signed Power of Attorney
kelengkapan dokumen sebagaimana Form along with the supporting documents
dipersyaratkan dalam formulir dimaksud, as required in the form to the Company’s
untuk disampaikan kepada Biro Administrasi Securities Administration Bureau, PT
Efek Perseroan yaitu PT Sinartama Gunita, Sinartama Gunita, Sinarmas Land Plaza
Sinarmas Land Plaza Tower 3, Jl. M.H. Tower 3, Jl. M.H. Thamrin No. 51, 12th
Thamrin No.51 Lantai 12, RT.9/RW.4, Floor, RT.9/RW.4, Gondangdia, Menteng
Gondangdia, Kec. Menteng, Kota Jakarta Subdistrict, Central Jakarta City, Special
Pusat, Daerah Khusus Ibukota Jakarta Capital Region of Jakarta 10350.
10350. c. These documents must be received by PT
c. Dokumen tersebut agar diterima PT Sinartama Gunita no later than Wednesday,
Sinartama Gunita paling lambat Rabu, 13 May 13, 2026, at 12:00 PM WIB.
Mei 2026 pukul 12.00 WIB.
6. In the event that an Eligible Shareholder is
6. Dalam hal Pemegang Saham Yang Berhak tidak unable to access eASY.KSEI via the link
dapat mengakses eASY.KSEI dalam tautan https://akses.ksei.co.id/, they may grant a proxy
https://akses.ksei.co.id/ dapat memberikan in accordance with the provisions of point 5
kuasanya sesuai dengan ketentuan pada butir 5 above.
di atas.
7. The Company reserves the right to determine the
7. Perseroan berhak menetapkan jumlah Pemegang number of Eligible Shareholders or their proxies
Saham Yang Berhak atau penerima kuasanya who may attend in person.
yang dapat hadir secara fisik.
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8. Meeting Agenda Materials are available during
8. Bahan Mata Acara Rapat tersedia pada jam business hours from the date of the Meeting
kerja sejak tanggal Pemanggilan Rapat sampai Notice until the Meeting is held. Meeting Agenda
dengan diselenggarakan Rapat. Bahan Mata Materials may be downloaded from the
Acara Rapat dapat diunduh di situs web Company’s website in accordance with Article
Perseroan sesuai Pasal 18 ayat (1) dan ayat (2) 18, paragraphs (1) and (2) of the OJK
POJK RUPS. Regulation on General Shareholders’ Meetings.
9. Untuk mempermudah pengaturan dan demi 9. To facilitate the organization and ensure the
tertibnya Rapat, Pemegang Saham Yang Berhak orderly conduct of the Meeting, Eligible
atau penerima kuasanya yang hadir secara fisik Shareholders or their proxies attending in
dimohon hadir di tempat Rapat person are requested to arrive at the Meeting
selambat-lambatnya 30 (tiga puluh) menit venue no later than 30 (thirty) minutes before the
sebelum Rapat dimulai. Meeting begins.
Jakarta Selatan, 28 April 2026 South Jakarta, April 28, 2026
PT JANTRA GRUPO INDONESIA Tbk PT JANTRA GRUPO INDONESIA Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Jantra Grupo
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Indonesia Tbk
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PT Kustodian Sentral Efek
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Sentral Efek Indonesia
p.4
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person
H. Thamrin
p.6
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