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20231023_JAWA_Ringkasan Risalah//Risalah RUPS_31470801_lamp1.pdf
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Extracted text 1
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Tanggal | Date : 23 Oktober 2023 | 23 October 2023
Nomor | Number : 058/JAW/CORSEC/X/2023
Perihal | Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie,
Tbk | Submission of Summary of Minutes 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
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Dengan Hormat, With Due Respect,
Direksi PT Jaya Agra Wattie, Tbk ( Perseroan ) telah The Board of Directors of PT Jaya Agra Wattie, Tbk
menyelenggarakan Rapat Umum Pemegang Saham Luar ( Company ) has held an Extraordinary General
Biasa ( RUPSLB ) pada hari Senin tanggal 23 Oktober Meeting of Shareholders ( EGMS ) on Monday
2023 bertempat di YELLO Hotel Harmoni Jakarta Pusat. dated 23 October 2023 at YELLO Hotel Harmoni
Central Jakarta.
Melalui surat ini kami sampaikan bahwa Perseroan
telah memuat Ringkasan Risalah Rapat Umum Through this letter, we inform you that the
Pemegang Saham Luar Biasa ( RUPSLB ) PT Jaya Agra Company has published the Summary of Minutes
of the Extraordinary General Meeting of
Wattie, Tbk.
Shareholders ( EGMS ) PT Jaya Agra Wattie, Tbk.
Kami lampirkan Surat Keterangan yang dikeluarkan oleh
We attach a Certificate Issued by Notary Yulia S.H.
Notaris Yulia S.H.
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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12 Sep 2026 22:01
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-10-23',
'meeting_type': 'EGM'}