RALAT PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA DAN INDEPENDEN PT JASA ANGKASA SEMESTA Tbk (“Perseroan”)
Merujuk pada Panggilan dan Iklan Perseroan pada hari Senin, tanggal 24 Oktober 2022, mengenai Panggilan Rapat Umum Pemegang Saham Luar Biasa dan/atau Rapat Umum Pemegang Saham Independen Perseroan dengan agenda (i) Privatisasi (go private) Perseroan; dan (ii) Perubahan Anggaran Dasar Perseroan (“RUPS”), Direksi dalam hal ini memberitahukan kepada seluruh Pemegang Saham Perseroan bahwa RUPS yang semula dijadwalkan pada: Senin, 14 November 2022, ditunda dan akan diselenggarakan pada: Senin, 21 November 2022.
DELAY NOTICE EXTRAORDINARY AND INDEPENDENT GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK (“Company”)
Referring to the Notice and Advertisement of the Company on Monday, October 24th 2022, regarding the Invitation to the Extraordinary and Independent General Meeting of Shareholders of the Company with the agenda (i) Go Private; and (ii) the changes of Articles of Association (“GMS”), The Board of Directors of the Company hereby notifies the Shareholders of the Company that the GMS which was originally scheduled for: Monday, 14 November 2022, postponed and will be held on: Monday, 21 November 2022.