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20230926_JAWA_Pemanggilan RUPS_31423081_lamp1.pdf
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Tanggal | Date : 29 September 2023 | 29 September 2023
Nomor | Number : 048/JAW/CORSEC/IX/2023
Perihal | Subject : Penyampaian Panggilan Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk |
Submission of Invitation to the Extraordinary General Meeting of Shareholders 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,
Mengacu kepada surat Perseroan Nomor Referring to the Company’s letter Number
042/JAW/CORSEC/IX/2023 tanggal 14 September 2023 042/JAW/CORSEC/IX/2023 dated 06 September
mengenai Penyampaian Pemberitahuan Pelaksanaan 2023 concerning the Submission of Notification of
the Extraordinary General Meeting of
Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra
Shareholders PT Jaya Agra Wattie, Tbk, the the
Wattie, Tbk, maka Perseroan akan mengadakan Rapat Company will hold a Meeting on :
pada :
Hari, Tanggal : Senin, 23 Oktober 2023 Day, Date : Monday, 23 October 2023
Tempat : YELLO Hotel Harmoni Place : YELLO Hotel Harmoni
Jalan Hayam Wuruk Nomor 6, Hayam Wuruk Street Number 6,
Jakarta Pusat 10120 Central Jakarta 10120
Waktu : Pukul 09.00 WIB s.d selesai Time : 09.00 WIB until finish
Dengan Agenda Rapat sebagai berikut : With the Following Meeting Agenda :
1. Persetujuan atas Peningkatan Modal Dasar 1. Approval of the Increase in the Authorize
Perseroan. Capital of the Company.
2. Persetujuan atas Peningkatan Modal 2. Approval of the Increase in Issued and
Ditempatkan dan Disetor Perseroan melalui Paid-up Capital of the Company through
Penambahan Modal Tanpa Hak Memesan Efek Additional Capital Without Pre-emptive
Terlebih Dahulu ( PMTHMETD ). Rights ( PMTHMETD ).
3. Perubahan Susunan Direksi dan Komisaris 3. Changes in the Composition of the Board
Perseroan. of Directors and Commissioners of the
Company.
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Dengan Penjelasan sebagai berikut : With the Following Explanation :
1. Dasar usulan agenda Rapat ini adalah 1. The basis for the proposed agenda for this
Pasal 41 ( juncto ) Pasal 42 Undang- Meeting is Article 41 ( juncto ) Article 42 of
Undang Nomor 40 Tahun 2007 tentang Law Number 40 of 2007 concerning
Perseroan Terbatas ( UUPT ) terkait Limited Liability Companies ( UPT ) related
Penambahan Modal yang harus melalui to Capital Increase which must be
persetujuan RUPS. approved by the GMS.
2. Dasar usulan agenda Rapat ini dalam 2. The basis for the proposed agenda for this
rangka memenuhi ketentuan Peraturan Meeting is in order to comply with the
Otoritas Jasa Keuangan Nomor provisions of the Financial Services
38/POJK.04/2014 tentang Penambahan Authority Regulation Number
Modal Perusahaan Terbuka Tanpa 38/POJK.04/2014 concerning Capital
Memberikan Hak Memesan Efek Terlebih Increase for Public Companies Without
Dahulu sebagaimana digantikan dengan Providing Pre-emptive Rights as replaced
Peraturan Otoritas Jasa Keuangan Nomor by the Financial Services Authority
32/POJK.04/2015, lalu terakhir dirubah Regulation Number 32/POJK.04/2015,
menjadi Peraturan Otoritas Jasa then finally changed to Financial Services
Keuangan Nomor 14/POJK.04/2019. Authority Regulation Number
3. Perubahan Susunan Direksi dan Komisaris 14/POJK.04/2019.
Perseroan. 3. Changes in the Composition of the Board
of Directors and Commissioners of the
Company.
Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for your
ucapkan terima kasih. kind attention.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
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