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20231025_JAWA_Laporan Informasi dan Fakta Material_31471805_lamp1.pdf
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Tanggal | Date : 25 Oktober 2023 | 25 October 2023
Nomor | Number : 060/JAW/CORSEC/X/2023
Perihal | Subject : Penyampaian Akta Hasil Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk
| Submission of Deed of Results of the Extraordinary General Meeting of Shareholders 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 No 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,
Sehubungan dengan surat kami Nomor In connection with our latter Number
058/JAW/CORSEC/X/2023 tanggal 23 Oktober 2023, 058/JAW/CORSEC/X/2023 dated 23 October
mengenai Penyampaian Ringkasan Risalah Rapat Umum 2023 regarding the Submission of Summary of
Minutes of the Extraordinary General Meeting of
Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk,
Shareholders of PT Jaya Agra Wattie, Tbk, we
dengan ini kami sampaikan Akta Hasil Rapat Umum hereby submit the Deed of Result of the
Pemegang Saham Luar Biasa ( RUPSLB ) PT Jaya Agra Extraordinary General Meeting of Shareholders (
Wattie, Tbk yang diterbitkan oleh Notaris Yulia S.H EGMS ) of PT Jaya Agra Wattie, Tbk issued by
Nomor 49. Notary Yulia S.H Number 49.
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
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