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PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT JASA ANGKASA SEMESTA TBK Direksi PT. Jasa Angkasa Semesta Tbk, berkedudukan di Jakarta Timur (selanjutnya disebut “Perseroan”) telah mengadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”), pada hari Senin, tanggal 20 Desember 2021. bertempat di Ruang Meeting Titan, Lantai 2, Wisma Soewarna, Soewarna Business Park  Bandara Internasional Soekarno – Hatta, Kota  Tangerang, Banten 15126, Indonesia.  Adapun  Rapat dibuka pada pukul 10.13 Waktu Indonesia Barat. ANNOUNCEMENT… Read More

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Republik Indonesia POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan Keterbukaan Informasi dibuat dalam rangka memenuhi ketentuan Otoritas Jasa Keuangan (“OJK”) sebagaimana diatur di dalam Peraturan OJK, POJK No. 42/POJK.04/2020, tanggal 1 Juli 2020, tentang Transaksi Afiliasi dan Benturan Kepentingan sehubungan dengan penandatanganan perjanjian… Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Tuesday, 11 May… Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Tuesday, 11 May… Read More

THE CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA Tbk. The Directors of PT. Jasa Angkasa Semesta Tbk. (“The Company”) hereby invites the Company’s Shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (hereafter… Read More

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA, TBK. We hereby announce to the Shareholders of PT Jasa Angkasa Semesta Tbk. (“The Company”), that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of Shareholders… Read More

ANNOUNCEMENT OF THE APPOINTMENT CORPORATE SECRETARY of PT JASA ANGKASA SEMESTA, TBK In connection with the Regulation of the Financial Services Authority of the Republic of Indonesia Number 35 /POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and the decision of the Board of Directors Meeting of PT… Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Thursday, 17 December… Read More