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

Direksi PTJasa Angkasa Semesta Tbk, berkedudukan di Jakarta Timur ( “Perseroan”) telah mengadakan Rapat Umum Pemegang Saham Luar Biasa ( “Rapat”), pada hari Senin, 16 Juni 2025 bertempat di Ruang Meeting Titan, Lantai 2, Wisma Soewarna, Soewarna Business Park, Bandara Internasional Soekarno Hatta , Kota Tangerang Banten 15126; dimulai pada pukul 10.20 Waktu Indonesia Barat.

The Board of Directors of PT Jasa Angkasa Semesta Tbk, domiciled in East Jakarta ( the “Company”) convened an Extraordinary General Meeting of Shareholders (the “Meeting”), on Monday, June 16th year 2025 at Titan Meeting Room, 2nd Floor, , Wisma Soewarna, Soewarna Business Park, Soekarno Hatta International Airport, Tangerang City, Banten 15126; the meeting was commenced at 10.20 Western Indonesian Time.