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Nomor Surat 019/JAW/CORSEC/VI/2026
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
JAWA Penyampaian Bukti Iklan
Web BEI, Web KSEI, dan Web Perseroan 09 Juni 2026
Panggilan RUPST Tahun Buku
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 : -, www.jawattie.co.id
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 09-06-2026 15:37
Lampiran 1. 019-JAW-CORSEC-VI-2026.pdf
2. JAWA Bukti Iklan Panggilan RUPST 2025.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.
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Letter / Announcement No. 019/JAW/CORSEC/VI/2026
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
JAWA Penyampaian Bukti Iklan
Web BEI, Web KSEI, dan Web Perseroan 09 June 2026
Panggilan RUPST Tahun Buku
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 : -, www.jawattie.co.id
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 09-06-2026 15:37
Attachment 1. 019-JAW-CORSEC-VI-2026.pdf
2. JAWA Bukti Iklan Panggilan RUPST 2025.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 2 people and organisations named in the text · linked when the evidence is strong
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