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20250113_JAWA_Pemanggilan RUPS_31845133_lamp1.pdf
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Tanggal | Date : 07 November 2024 | 07 November 2024
Nomor | Number : 059/JAW/CORSEC/XI/2024
Perihal | Subject : Penyampaian Panggilan Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk |
Submission of Invitation to the Extraordinary General Meeting of Shareholders 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 No 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 surat Perseroan Nomor Referring to the Company’s letter Number
054/JAW/CORSEC/X/2024 tanggal 23 Oktober 2024 050/JAW/CORSEC/X/2024 dated 15 October 2024
mengenai Penyampaian Pemberitahuan Pelaksanaan concerning the Submission of Notification of the
Extraordinary General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra
PT Jaya Agra Wattie, Tbk, the the Company will
Wattie, Tbk, maka Perseroan akan mengadakan Rapat hold a Meeting on :
pada :
Hari, Tanggal : Jumat, 29 November 2024 Day, Date : Friday, 29 November 2024
Tempat : Grand G7 Hotel Kemayoran Place : Grand G7 Hotel Kemayoran
Jalan Garuda Nomor 671, Jalan Garuda Nomor 671,
Jakarta Pusat 10620 Jakarta Pusat 10620
Waktu : Pukul 09.00 WIB s.d selesai Time : 09.00 WIB until finish
The Proposals to be submitted at the
Dengan Agenda Rapat sebagai berikut : Extraordinary General Meeting of Shareholders
Persetujuan untuk menerima dana pinjaman yang are as follows :
berasal dari Transaksi Afiliasi yang nilainya material. Approval to receive loan funds origanating from
Affiliated Transactions of material value.
Penjelasan : Explanation :
Perseroan akan menerima pinjaman dari pemegang The Company will receive a loan from the main
saham utama dan transaksi tersebut mengacu kepada shareholders and the transaction refers to the
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
17/POJK.04/2020 tentang Transaksi Material dan 17/POJK.04/2020 concerning Material
Perubahan Kegiatan Usaha dan Peraturan Otoritas Jasa Transactions and Changes in Business Activities
Keuangan Nomor 42/POJK.04/2020 tentang Transaksi and the Financial Services Authority Number
Afiliasi dan Transaksi Benturan Kepentingan yang 42/POJK.04/2020 concerning Affiliated
membutuhkan persetujuan dari Pemegang Saham Transactions and Transcations Conflict of Interest
Independen dalam RUPS. which requires approval from the Independent
Shareholders in the GMS.
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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 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Bapepam
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Indonesia Stock Exchange
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PT Jaya Agra
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PT J.A. Wattie
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