20260702_JAWA_Penyampaian Bukti Iklan_32107440_lamp1.pdf

Tanggal | Date    : 02 Juli 2026 | July 02nd, 2026
Nomor | Number : 024/JAW/CORSEC/VII/2026
Perihal | Subject : Penyampaian Bukti Iklan Hasil RUPS Tahunan Tahun Buku 2025 PT Jaya Agra Wattie Tbk |
                    Submission of Evidence of Advertisement for the Result of the AGMS for the 2025 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,

Mengacu kepada Peraturan Otoritas Jasa Keuangan           Referring to the Financial Service Authority
Nomor 15/POJK.04/2020 tanggal 20 April 2020               Regulation Number 15/POJK.04/2020 dated 20
mengenai Rencana dan Pelaksanaan Rapat Umum               April 2020 regarding the Plan and Implementation
Pemegang Saham. Bersama ini kami sampaikan Bukti          of the General Meeting of Shareholders. We
Publikasi Ringkasan Risalah RUPST Perseroan yang          hereby convey the Evidence of Publication of the
dimuat pada situs web Bursa Efek Indonesia, situs web     Summary of the Minutes of the Company’s AGMS
Perseroan dan situs web KSEI dalam dwibahasa.             which are published on the Indonesian Stock
                                                          Exchange website, the Company’s website and
                                                          the KSEI website in bilingual.



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