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20241216_JAWA_Penyampaian Bukti Iklan_31829317_lamp1.pdf
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Tanggal | Date : 16 Desember 2024 | 16 December 2024
Nomor | Number : 075/JAW/CORSEC/XII/2024
Perihal | Subject : Penyampaian Bukti Iklan Ringkasan Hasil Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra
Wattie, Tbk | Submission of Proof of Advertisement Summary 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,
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 concerning the Plan and
Pemegang Saham. Bersama ini kami sampaikan Bukti Implementation of the General Meeting of
Iklan Ringkasan Hasil Rapat Umum Pemegang Saham Shareholders. We hereby submit the Submission
Luar Bisa PT Jaya Agra Wattie, Tbk yang dimuat pada of Proof of Advertisement Summary of Results of
situs website Bursa Efek Indonesia, situs website the Extraordinary General Meeting of
Perseroan dan situs website KSEI dalam dwibahasa. Shareholders of PT Jaya Agra Wattie, Tbk which is
published on the Indonesia Stock Exchange
website, the Company’s website and the KSEI
website in bilingual.
Demikian disampaikan, atas perhatiannya kami
ucapkan terima kasih. Please be informed accordingly, thank you for
your kind attention.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
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Financial Services Authority
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Bapepam
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Indonesia Stock Exchange
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PT J.A. Wattie
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