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20230929_JAWA_Penyampaian Bukti Iklan_31423676_lamp1.pdf
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Tanggal | Date : 29 September 2023 | 29 September 2023
Nomor | Number : 049/JAW/CORSEC/IX/2023
Perihal | Subject : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra
Wattie, Tbk | Submission of Advertisement Proof of Invitation to 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,
Mengacu kepada Peraturan Otoritas Jasa Keuangan Referring to the Financial Service Authority
Nomor 15/POJK.04/2020 tanggal 20 April 2020 Regulation Number 15/POJK.04/2020 dated 20
mengenai Rencana dan Pelaksanaan Rapat Umum April 2020 concerning the Plan and
Pemegang Saham. Bersama ini kami sampaikan Bukti Implementation of the General Meeting of
Iklan Panggilan Rapat Umum Pemegang Saham Luar Shareholders. We hereby submit the Submission
Bisa PT Jaya Agra Wattie, Tbk yang dimuat pada Koran, of Advertisement Proof of Invitation to the
situs website Bursa Efek Indonesia, situs website Extraordinay General Meeting of Shareholders PT
Perseroan dan situs website KSEI dalam dwibahasa. Jaya Agra Wattie, Tbk which is published on the
Newspaper, Indonesia Stock Exchange website,
the Company’s website and the KSEI website in
bilingual.
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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