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Nomor Surat 068/JAW/CORSEC/XI/2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Perihal Penyampaian Bukti Iklan Penundaan Pelaksanaan Rapat Umum Pemegang
Saham Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penundaan Pelaksanaan Rapat Umum Pemegang
Saham Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pengumuman eb Bursa Efek Indonesia, Web Perseroan
28 November 2024
Penundaan Rapat Umum dan Web KSEI
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 28-11-2024 14:06
Lampiran 1. 068-JAW-CORSEC-XI-2024.pdf
2. JAWA Bukti Iklan Penundaan Pelaksanaan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Jaya Agra Wattie Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Agra Wattie Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 068/JAW/CORSEC/XI/2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Advertisement Submission of Submission of Evidence of Advertisement
Postponing the Extraordinary General Meeting of Shareholders
The Issuer has advertised Submission of Evidence of Advertisement Postponing the Extraordinary General Meeting of
Shareholders
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pengumuman eb Bursa Efek Indonesia, Web Perseroan
28 November 2024
Penundaan Rapat Umum dan Web KSEI
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 28-11-2024 14:06
Attachment 1. 068-JAW-CORSEC-XI-2024.pdf
2. JAWA Bukti Iklan Penundaan Pelaksanaan RUPSLB.pdf
This is an official document of Jaya Agra Wattie Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Agra Wattie Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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