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20231114_JAWA_Penambahan Modal Tanpa HMETD_31519018.pdf
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Nomor Surat 065/JAW/CORSEC/XI/2023
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 4
Perihal Penambahan Modal Tanpa HMETD Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham
Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:
Konversi Hutang Menjadi Saham
Tanggal Pengumuman Rapat Umum Pemegang Saham 23 Oktober 2023
Tanggal Keterbukaan Informasi 15 November 2023
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan Pelunasan Utang dan Konversi Utang
HMETD Menjadi Saham
Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
76,7426986694336 %
saham
Keterangan tentang rincian struktur modal saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
10.000.000.000 100 1.000.000.000.00 64.000.000.000 100 6.400.000.000.000
0
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Sarana 3.019.748.3 100 301.974.838 80% 15.478.014. 100 1.547.801.4 95,349%
Agro 85 .500 727 72.700
Investama
Rohadi 132.500 100 13.250.000 0,004% 132.500 100 13.250.000 0,001%
Masyarakat 754.804.615 100 75.480.461. 19,996% 754.804.615 100 75.480.461. 4,65%
500 500
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Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
47.767.048.158 100 4.776.704.815.800
Keterangan mengenai kreditur
Nama Afiliasi Keterangan
PT SARANA AGRO Tidak PERSEROAN TERBATAS,
Perubahan Pengendali PT SARANA AGRO
Tidak
INVESTAMA
Jumlah utang yang akan dikonversikan menjadi Saham Biasa
(common Stock)
Harga Pelaksanaan Koversi per saham IDR 100
Harga pelaksanaan saham paling sedikit 90% dari Rata-rata
IDR 195
harga penutupan saham selama 25 hari bursa berturut-turut di
pasar reguler sebelum Permohonan Pencatatan
Perkiraan tanggal pelaksaan konversi utang dan penerbitan 22 November 2023
Informasi Lain
Dilampirkan -Akta Notaris No 67 tentang Pernyataan Keputusan RUPSLB tanggal 23 Oktober 2023 mengenai
perubahan Anggaran Dasar Perseroan untuk peningkatan Modal Dasar Perseroan. - Keputusan Menkumham tentang
persetujuan perubahan Anggaran Dasar Perseroan untuk peningkatan Modal Dasar Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 15-11-2023 08:58
Page 3
Lampiran 1. 065-JAW-CORSEC-XI-2023.pdf
2. JAWA KI Rencana PMTHMETD.pdf
3. D2 PT. JAYA AGRA WATTIE TBK.pdf
4. PT Jaya Agra Wattie Tbk No. 67.pdf
Dokumen ini merupakan dokumen resmi Jaya Agra Wattie Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Agra Wattie Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 4
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Letter Number 065/JAW/CORSEC/XI/2023
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 4
Subject Capital Increase without Preemptive Rights Debt Payment and/or Debt to
Equity Swap
We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:
Debt Payment and/or Debt to Equity Swap
Date of general shareholder meeting announcement 23 October 2023
Date of information disclosure 15 November 2023
Reason and objective Improvement of Financial Position
Debt repayment and conversion debt to
Plan of fund usage from capital Increase without Preemptive Rights
equity swap
Dilution of ownership due to the conversion of Debt to Equity swap 76,7426986694336%
Information about detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
10,000,000,000 100 1,000,000,000,00 64,000,000,000 100 6,400,000,000,000
0
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Sarana 3,019,748,3 100 301,974,838 80% 15,478,014, 100 1,547,801,4 95.349%
Agro 85 ,500 727 72,700
Investama
Rohadi 132,500 100 13,250,000 0.004% 132,500 100 13,250,000 0.001%
Masyarakat 754,804,615 100 75,480,461, 19.996% 754,804,615 100 75,480,461, 4.65%
500 500
Portepel Shares
Number of Shares Par Value Total Par Value
47.767.048.158 100 4.776.704.815.800
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Information related to creditor
Name Affiliated Information
PT SARANA AGRO No PERSEROAN TERBATAS,
Change of control (if any) PT SARANA AGRO
Tidak
INVESTAMA
The number of debt to be converted become common stock.
Exercise price IDR 100
IDR 195
The Exercise price of the new issued share shall at least 90% to the
average closing price of the shares of the relevant Listed Company for 25
(twenty five) consecutive Exchange days at the Regular Market prior to the
Listed Company submitted listing application
Date of conversion of Debt to Equity 22 November 2023
Other Information
Attached - Notary Dee No 67 about the EGMS Resolution Statement dated October 2023, regarding the amendment of
the Company's Articles of Association to increase the Company's Authorized Capital. - Decision of the Menkumham on
the approval of amendments to the Company's Articles of Association to increase the Company's Authorized Capital.
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 15-11-2023 08:58
Page 6
Attachment 1. 065-JAW-CORSEC-XI-2023.pdf
2. JAWA KI Rencana PMTHMETD.pdf
3. D2 PT. JAYA AGRA WATTIE TBK.pdf
4. PT Jaya Agra Wattie Tbk No. 67.pdf
This is an official document of Jaya Agra Wattie Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Agra Wattie Tbk is fully responsible for the information
contained within this document.
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