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PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT JASA ANGKASA SEMESTA TBK

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

KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM PT JASA ANGKASA SEMESTA TBK.

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

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

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 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.

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

JAS Successfully Handled The Arrival of Covid-19 Vaccine in Indonesia

As many as 11 million doses of Covid-19 vaccine from Sinovac, China, arrived at the Soekarno-Hatta Airport Cargo Terminal, Tangerang, Banten, Tuesday afternoon (2/2/2020) using a Singapore Airlines. JAS Airport Services as a ground handling service provider for Singapore Airlines has successfully handled the envirotainer unloading process. JAS has served… Read More

ANNOUNCEMENT OF THE APPOINTMENT CORPORATE SECRETARY of PT JASA ANGKASA SEMESTA, TBK

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

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

JAS Airport Services presents an integrated health check service for passengers

JAS Airport Services (JAS) now provides integrated Travel Health Check services, which includes Antigen Swab or PCR test, document check, assistance during check-in and immigration, sanitation kits and baggage wrap / disinfectant, also collaborating with transportation agencies as well as several hotels for quarantine. Pandemic and changing travel regulations, have… Read More