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20230912_JAWA_Pengumuman RUPS_31409684_lamp1.pdf
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Tanggal | Date : 14 September 2023 | 14 September 2023
Nomor | Number : 042/JAW/CORSEC/IX/2023
Perihal | Subject : Penyampaian Pemberitahuan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa PT
Jaya Agra Wattie, Tbk | Submission of Notification 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,
Diberitahukan kepada para pemegang saham bahwa It is notified to the shareholders that the
Perseroan akan mengadakan Rapat Umum Pemegang Company will hold an Extraordinary General
Saham Luar Biasa ( RUPSLB ) pada hari Senin tanggal 23 Meeting of Shareholders ( EGMS ) on Monday
Oktober 2023. dated 23 October 2023.
Panggilan untuk RUPSLB akan diumumkan di situs Invitation for the EGMS will be announced on the
website Bursa Efek Indonesia, situs website Perseroan Indonesia Stock Exchange website, the
dan situs website KSEI pada hari Jumat tanggal 29 Company’s website and the KSEI website on
September 2023 ( dua puluh satu hari sebelum Rapat ) Friday dated 29 September 2023 ( twenty one
days before the Meeting ).
Yang berhak hadir dalam RUPSLB adalah para
Those who are entitled to attend the EGMS are
pemegang saham yang namanya tercatat dalam Daftar
shareholders whose names are recorded in the
Pemegang Saham, yaitu pada tanggal 27 September
2023 sampai dengan pukul 16.00 WIB. Register of Shareholders, which on 27 September
2023 until 16.00 WIB.
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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