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

Direksi PT Jasa Angkasa Semesta Tbk, berkedudukan di Jakarta Timur (selanjutnya disebut “Perseroan”) telah mengadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”), pada hari Senin, 27 April 2026 bertempat di Hotel Mercure Jakarta Pantai Indah Kapuk, Pantai Indah Kapuk Boulevard, PIK Avenue Mall, Kelurahan Kamal Muara, Kecamatan Penjaringan, Jakarta Utara 14470. Rapat Perseroan dibuka pada pukul 10.20 Waktu Indonesia Barat.

Board of Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) held an Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Monday, April 27th year 2026 at Hotel Mercure Jakarta Pantai Indah Kapuk, Pantai Indah Kapuk Boulevard, PIK Avenue Mall, Kelurahan Kamal Muara, Kecamatan Penjaringan, Jakarta Utara 14470. The meeting was opened at 10.20 Western Indonesian Time.