20241126_JAWA_Laporan Informasi dan Fakta Material_31791675_lamp1.pdf

Tanggal | Date    : 26 November 2024 | 26 November 2024
Nomor | Number : 067/JAW/CORSEC/XI/2024
Perihal | Subject : Penyampaian Penundaan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa PT Jaya
                    Agra Wattie, Tbk | Submission of the Postponement 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 Nomor 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,

Merujuk kepada Pemanggilan Rapat Umum                     Referring to the Invitation to the Extraordinary
Pemegang Saham Luar Biasa (“ Rapat ”) PT Jaya             General Meeting of Shareholders ("Meeting")
Agra Wattie Tbk (“ Perseroan “) tanggal 7                 of PT Jaya Agra Wattie Tbk ("Company") dated
November 2024, dan dikarenakan masih terdapat             7 November 2024, and because there are still
tambahan persyaratan administratif dari Otoritas          additional administrative requirements from
Jasa Keuangan (“ OJK “) berdasarkan surat OJK             the Financial Services Authority ("OJK") based
kepada Perseroan No. S-554/PM.023/2024                    on the OJK letter to the Company No. S-
tanggal 6 November 2024 dan surat tanggapan               554/PM.023/2024 dated 6 November 2024 and
OJK kepada Perseroan tanggal 22 November                  OJK's response letter to the Company dated 22
2024, dengan ini diberitahukan kepada para                November 2024, we hereby informing to the
Pemegang Saham Perseroan bahwa Rapat yang                 Shareholders of the Company that the Meeting
semula akan dilaksanakan pada hari Jumat, 29              which was originally to be held on Friday, 29
November 2024, ditunda pelaksanaannya                     November 2024, has been postponed to:
menjadi :

Hari/Tanggal   : 13 Desember 2024                         Day/Date           : 13 December 2024
Waktu          : Pukul 09.00 WIB s.d selesai              Time               : 09.00 WIB until finish
Tempat         : Grand G7 Hotel Kemayoran                 Place              : Grand G7 Hotel Kemayoran
                 Jalan Garuda Nomor 671,                                       Jalan Garuda Nomor 671,
                 Jakarta Pusat 10620                                           Jakarta Pusat 10620

Demikian disampaikan, atas perhatiannya kami              Please be informed accordingly, thank you for
ucapkan terimakasih.                                      your kind attention.

Hormat Kami | Regards
PT J.A. Wattie, Tbk




Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary