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20241223_JAWA_Laporan Informasi dan Fakta Material_31830634_lamp1.pdf
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Tanggal | Date : 23 Desember 2024 | 23 December 2024
Nomor | Number : 076/JAW/CORSEC/XII/2024
Perihal | Subject : Penyampaian Akta Hasil Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk
| Submission of Deed of Results of the Extraordinary General Meeting of Shareholders 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 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,
Sehubungan dengan surat kami Nomor In connection with our latter Number
074/JAW/CORSEC/XII/2024 tanggal 16 Desember 2024, 074/JAW/CORSEC/XII/2024 dated 16 December
mengenai Penyampaian Ringkasan Risalah Rapat Umum 2024 regarding the Submission of Summary of
Minutes of the Extraordinary General Meeting of
Pemegang Saham Luar Biasa PT Jaya Agra Wattie, Tbk,
Shareholders of PT Jaya Agra Wattie, Tbk, we
dengan ini kami sampaikan Akta Hasil Rapat Umum hereby submit the Deed of Result of the
Pemegang Saham Luar Biasa ( RUPSLB ) PT Jaya Agra Extraordinary General Meeting of Shareholders (
Wattie, Tbk yang diterbitkan oleh Notaris Hartojo S.H EGMS ) of PT Jaya Agra Wattie, Tbk issued by
Nomor 11. Notary Hartojo S.H Number 11.
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
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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