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20241023_JAWA_Penyampaian Bukti Iklan_31748915_lamp1.pdf
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Tanggal | Date : 23 Oktober 2024 | 23 Oktober 2024
Nomor | Number : 055/JAW/CORSEC/X/2024
Perihal | Subject : Penyampaian Bukti Iklan Pemberitahuan Rapat Umum Pemegang Saham Luar Biasa PT Jaya
Agra Wattie, Tbk | Submission of Advertisement Proof of Notification of 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 Pemberitahuan Rapat Umum Pemegang Saham Shareholders. We hereby submit the Submission
Luar Biasa PT Jaya Agra Wattie, Tbk yang dimuat pada of Advertisement of Notification of Extraordinary
situs website Bursa Efek Indonesia, situs website KSEI, General Meeting of Shareholders of PT Jaya Agra
dan situs website Perseroan dalam dwibahasa. Wattie, Tbk which is published on the Indonesia
Stock Exchange website, KSEI website, and the
Company’s website.
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
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Financial Services Authority
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Bapepam
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Indonesia Stock Exchange
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PT Jaya Agra
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PT J.A. Wattie
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