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20230703_JAWA_Laporan Informasi dan Fakta Material_31336086_lamp1.pdf
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Tanggal | Date : 03 Juli 2023 | 03 July 2023
Nomor | Number : 033/JAW/CORSEC/VII/2023
Perihal | Subject : Penyampaian Akta Hasil RUPS Tahunan Tahun Buku 2022 PT Jaya Agra Wattie, Tbk |
Submission of the Deed of AGMS for 2022 Fiscal Year 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 Nomor 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,
Sehubungan dengan surat kami Nomor In connection with our letter Number
031/JAW/CORSEC/VII/2023 tanggal 03 Juli 2023, 031/JAW/CORSEC/VII/2023 dated 03 July 2023
dengan ini kami sampaikan Akta Hasil RUPS Tahunan ,we hereby submit the Deed of Results of the
Tahun Buku 2022 PT Jaya Agra Wattie, Tbk. Yang AGMS for the 2022 Fiscal Year of PT Jaya Agra
diterbitkan oleh Notaris Yulia S.H Nomor 156. Wattie, Tbk. Issued by Notary Yulia S.H Number
156.
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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