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20230703_JAWA_Laporan Informasi dan Fakta Material_31336086.pdf
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Nomor Surat 033/JAW/CORSEC/VII/2023
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Laporan Informasi atau Fakta Material Penyampaian Akta Hasil RUPS
Perihal
Tahunan Tahun Buku 2022
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Jaya Agra Wattie Tbk
Bidang Usaha Jasa Pengelolaan dan Perdagangan di Bidang Perkebunan
Telepon 021-3505906, 021-65867525
Faksimili 021-3505906
Alamat Surat Elektronik (email) corsec@jawattie.com
Tanggal Kejadian 03 Juli 2023
Jenis Informasi atau Fakta Material Penyampaian Akta Hasil RUPS Tahunan Tahun Buku 2022
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Page 2
Tanggal dan Waktu 03-07-2023 16:30
Lampiran 1. 033-JAW-CORSEC-VII-2023.pdf
2. JAWA Berita Acara Rapat.pdf
Dokumen ini merupakan dokumen resmi Jaya Agra Wattie Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Agra Wattie Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033/JAW/CORSEC/VII/2023
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Material Information or Facts Report Submission of the Deed of AGMS for 2022
Fiscal Year
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Jaya Agra Wattie Tbk
Business Activities Jasa Pengelolaan dan Perdagangan di Bidang Perkebunan
Telephone 021-3505906, 021-65867525
Faximile 021-3505906
Email Address corsec@jawattie.com
Date of Event 03 July 2023
Submission of the Deed of AGMS for 2022 Fiscal Year
Type of Material Information or Facts
Description of Material Information or Attachment
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 03-07-2023 16:30
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Attachment 1. 033-JAW-CORSEC-VII-2023.pdf
2. JAWA Berita Acara Rapat.pdf
This is an official document of Jaya Agra Wattie Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Agra Wattie Tbk is fully responsible for the information
contained within this document.
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