Back to announcement
20230703_JAWA_Ringkasan Risalah//Risalah RUPS_31335944_lamp1.pdf
RUPS minutes Needs review JAWASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Tanggal | Date : 03 Juli 2023 | 03 July 2023
Nomor | Number : 031/JAW/CORSEC/VII/2023
Perihal | Subject : Penyampaian Ringkasan Hasil RUPS Tahunan PT Jaya Agra Wattie, Tbk Tahun Buku 2022 |
Submission of Summary AGMS Results of PT Jaya Wattie, Tbk 2022 Fiscal Year
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
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Dengan Hormat, With due respect,
Merujuk perihal diatas, Direksi PT Jaya Agra Wattie, Tbk Referring to the above, the Board of Directors of
telah menyelenggarakan Rapat Umum Pemegang PT Jaya Agra Wattie, Tbk has held an Annual
Saham Tahunan pada hari Jumat tanggal 30 Juni 2023. General Meeting of Shareholders on Friday dated
30 June 2023.
Melalui surat ini kami sampaikan bahwa Perseroan Through this letter, we would like to inform you
telah memuat Ringkasan Risalah Rapat Umum that the Company has published a Summary of
Pemegang Saham Tahunan PT Jaya Agra Wattie, Tbk the Minutes of the Annual General Meeting of
Shareholders of PT Jaya Agra Wattie, Tbk for the
Tahun Buku 2022, di situs web Penyedia Elektronik
2022 Fiscal Year, on the website of the Electronic
RUPS ( e-RUPS ) yang disediakan oleh PT Kustodian GMS Provider ( e-GMS ) provided by PT Kustodian
Sentral Efek Indonesia ( KSEI ), situs web Bursa Efek Sentral Efek Indonesia ( KSEI ), website Indonesian
Indonesia dan situs web Perseroan dalam dwibahasa. Stock Exchange and the Company’s website in
bilingual.
Kami lampirkan Surat Keterangan yang dikeluarkan oleh We attach a Certificate issued by Notary Yulia S.H.
Notaris Yulia S.H.
Page 2
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
430 ms
12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2023-06-30',
'meeting_type': 'AGM'}