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 Kamis, tanggal 25 Agustus 2022 bertempat di Ruang Meeting Titan, Lantai 2, Wisma Soewarna Business Park, Bandara Internasional Soekarno-Hatta, Kota Tangerang, Banten 15126, Indonesia. Adapun Rapat dibuka pada pukul 10.10 Waktu Indonesia Barat.
Rapat Perseroan telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 515.281.887 (lima ratus lima belas juta dua ratus delapan puluh satu ribu delapan ratus delapan puluh tujuh) saham atau 99,892 % (sembilan puluh sembilan koma delapan Sembilan dua persen) dari 515.835.509 (lima ratus lima belas juta delapan ratus tiga puluh lima ribu lima ratus sembilan) saham yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan.
ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Thursday, August 25, 2022 at place in the Titan Meeting Room, 2nd Floor, Wisma Soewarna Business Park, Soekarno-Hatta International Airport, Tangerang City, Banten 15126, Indonesia. The meeting opened at 10.10 Western Indonesia Time.
The Company Meeting was attended by shareholders and proxies for shareholders representing 515,281,887 (five hundred fifteen million two hundred eighty one thousand eight hundred eighty seven) shares or 99.892% (ninety nine point eight nine two percent) from 515,835,509 (five hundred fifteen million eight hundred thirty-five thousand five hundred nine) shares which constitute all shares that have been issued by the Company.