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20241216_JAWA_Ringkasan Risalah//Risalah RUPS_31829185_lamp1.pdf
RUPS minutes Needs review JAWASource file signed link, expires in 15 minutes
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Tanggal | Date : 16 Desember 2024 | 16 December 2024
Nomor | Number : 074/JAW/CORSEC/XII/2024
Perihal | Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Jaya Agra Wattie,
Tbk | Submission of Summary of Minutes 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
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Dengan Hormat, With Due Respect,
Direksi PT Jaya Agra Wattie, Tbk ( Perseroan ) telah The Board of Directors of PT Jaya Agra Wattie, Tbk
menyelenggarakan Rapat Umum Pemegang Saham Luar ( Company ) has held an Extraordinary General
Biasa ( RUPSLB ) pada hari Jumat tanggal 13 Desember Meeting of Shareholders ( EGMS ) on Friday dated
2024 bertempat di Grand G7 Hotel Kemayoran, Jakarta December 13, 2024 at Grand G7 Hotel
Pusat. Kemayoran, Central Jakarta.
Melalui surat ini kami sampaikan bahwa Perseroan Through this letter, we inform you that the
telah memuat Ringkasan Risalah Rapat Umum Company has published the Summary of Minutes
of the Extraordinary General Meeting of
Pemegang Saham Luar Biasa ( RUPSLB ) PT Jaya Agra
Shareholders ( EGMS ) PT Jaya Agra Wattie, Tbk.
Wattie, Tbk.
We attach a Certificate Issued by Notary Yulia S.H.
Kami lampirkan Surat Keterangan yang dikeluarkan oleh
Notaris Yulia S.H.
Please be informed accordingly, thank you for
Demikian disampaikan, atas perhatiannya kami
your kind attention.
ucapkan terima kasih.
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
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bapepam
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Jaya Agra Shareholders
p.1
unresolved
org
PT J.A. Wattie
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
364 ms
12 Sep 2026 22:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-12-13',
'meeting_type': 'EGM'}