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20260707_JAWA_Laporan Informasi dan Fakta Material_32109021.pdf
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Nomor Surat 027/JAW/CORSEC/VII/2026
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Penyampaian Akta Hasil RUPS Tahunan Tahun Buku 2025 PT Jaya Agra
Perihal
Wattie, Tbk
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
dan Pengolahan Karet, Kelapa Sawit, Kopi, dan Teh Terpadu
Telepon 021-3505906 , 021-65867525
Faksimili -
Alamat Surat Elektronik (email) corsec@jawattie.com
Tanggal Kejadian 07 Juli 2026
Jenis Informasi atau Fakta Material Penyampaian Akta Hasil RUPS Tahunan Tahun Buku 2025
PT Jaya Agra Wattie, Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak Ada
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 : -, www.jawattie.co.id
Nama Pengirim Harli Wijayadi
Page 2
Jabatan corporate secretary
Tanggal dan Waktu 07-07-2026 08:15
Lampiran 1. 027-JAW-CORSEC-VII-2026.pdf
2. JAWA Akta BAR RUPST 2025.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.
Page 3
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Letter / Announcement No. 027/JAW/CORSEC/VII/2026
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Submission of the Deed of Resolutions of the Annual General Meeting of
Shareholders (AGM) for the 2025 Financial Year of PT Jaya Agra Wattie, Tbk
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
dan Pengolahan Karet, Kelapa Sawit, Kopi, dan Teh Terpadu
Telephone 021-3505906 , 021-65867525
Faximile -
Email Address corsec@jawattie.com
Date of Event 07 July 2026
Submission of the Deed of Resolutions of the Annual General
Type of Material Information or Facts Meeting of Shareholders (AGM) for the 2025 Financial Year of
PT Jaya Agra Wattie, Tbk
Description of Material Information or Attached
Facts
Impact of event, material information or None
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 : -, www.jawattie.co.id
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 07-07-2026 08:15
Page 4
Attachment 1. 027-JAW-CORSEC-VII-2026.pdf
2. JAWA Akta BAR RUPST 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Jaya Agra Perihal Wattie
p.1
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