20231114_JAWA_Penambahan Modal Tanpa HMETD_31519018_lamp1.pdf

Tanggal | Date          :15 November 2023 | 15 November 2023
Nomor | Number          : 065/JAW/CORSEC/XI/2023
Perihal | Subject       : Penyampaian Pemberitahuan Rencana Pelaksanaan Penambahan Modal Tanpa Hak Memesan
                          Efek Terlebih Dahulu PT Jaya Agra Wattie, Tbk | Submission of Notification of Plans
                          for Implementing Capital Increase Without Pre-emptive Rights of PT Jaya Agra Wattie, Tbk

Kepada Yth | To :
Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan | The Indonesian Financial Services Authority
Gedung Bapepam, Komplek Kementrian Keuangan
Jln. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat, 10710

CC :
Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Menara I
Jln. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia


Dengan Hormat,                                          With Due Respect,
Mengacu pada Peraturan Otoritas Jasa Keuangan           Referring to Financial Services Authority
Nomor 14/POJK.04/2019 mengenai Perubahan atas           Regulation Number 14/POJK.04/2019 concerning
Peraturan     Otoritas    Jasa    Keuangan     Nomor    Amendments to Financial Services Authority
32/POJK.04/2015 mengenai Penambahan Modal               Regulation Number 32/POJK.04/2015 concerning
Perusahaan Terbuka Dengan Memberikan Hak                Capital Increases With Pre-emptive Rights for
Memesan Efek Terlebih Dahulu dan Hasil Rapat Umum       Public Companies and the Results of the
Pemegang Saham Luar Biasa ( RUPSLB ) Perseroan pada     Extraordinary General Meeting of Shareholders (
tanggal 23 Oktober 2023, dalam rangka Penambahan        EGMS ) of the Company on 23 October 2023, in
Modal Tanpa Hak Memesan Efek Terlebih Dahulu (          the context of Capital Increase Without Pre-
PMTHMETD ). Bersama ini kami sampaikan                  emptive Rights ( PMTHMETD ). We hereby convey
Keterbukaan Informasi Pemberitahuan Rencana             the Information Disclosure on Notification of
Pelaksanaan Penambahan Modal Tanpa Hak Memesan          Plans for Implementing Capital Increase Without
Efek Terlebih Dahulu PT Jaya Agra Wattie, Tbk.          Pre-emptive Rights of PT Jaya Agra Wattie, Tbk.

Demikian disampaikan, atas perhatiannya kami            Please be informed accordingly, thank you for
ucapkan terima kasih.                                   your kind attention.

Hormat Kami | Regards
PT J.A. Wattie, Tbk




Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary