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20241128_JAWA_Penyampaian Bukti Iklan_31792269_lamp2.pdf
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8 ome 1e2ne PEN cara ANA 12 perwatuanereaat» Keerbukan otomnsi Keterbukaan Informasi Kkeerbukaanlhformasi Pergumuman Laporan Keuangan @ Kata kunci JAWA xv! | Jenis - Semua || Dari-Sameai iz) 21 November 2024102609 Penundaan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa JAWA | (@ 20211126 jawa Laporan Informasi Gan Fakta Nateri31791575.lampI.pof WEB PERSEROAN « c O 8 hitpa/jawattiecoid/en/acod-corporate-govermancelveneral mesting-cf-sharehokters 3 ena) General Meeting of en an ta Shareholders “Article of Association SUBMISSION OF THE POSTPONEMENT OF THE Corporate Governance Structure EXTRAORDINARY GENERAL MEETING SHAREHOLDERS Govemance Policy & System g 2024 General Meeting ot Shareholders (Size: 403 KB) WEB KSEI c-c OA hupst/kenykasioid/eokenDestboor.MIMT/Agenerameetng-op usg oa: Meeting Information Iype Extraordinary General Meeting Meeting Date & Time 13.12.2024 0300-1200 State Gonvocaton is made Record Date o6.11.2024 Convocation Date o1s12020 Registrar RAYA SAHAM REGISTRA, PT Security Into JAWA - ID 1000115001 - JAYA AGRA WATTIE Tbk Number of Shares 16222051040 Adaress GRAND G7 HOTEL KEMAYORAN, JALAN GARUDA NOMOR 671, JAKARTA PUSAT 10820 DKI. JAKARTA / KOTA ADM. JAKARTA PUSAT Issuer Cortespondence Email corsec@jawatte comary@jawattie.com Notary Hartojo, SH Meeting Initator losuer Notes Bahasa Notes English General Meeting Agenda mb
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PT Security Into JAWA
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Notary Hartojo
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