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20260609_JAWA_Penyampaian Bukti Iklan_32099151_lamp1.pdf
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Tanggal | Date : 09 Juni 2026 | June 09th, 2026
Nomor | Number : 019/JAW/CORSEC/VI/2026
Perihal | Subject : Penyampaian Bukti Iklan Panggilan RUPS Tahunan PT Jaya Agra Wattie, Tbk Tahun Buku 2025
| Submission of Evidence of Advertisement for the AGMS Invitation of PT Jaya Agra Wattie, Tbk
2025 Fiscal Year
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,
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 regarding the Plan and Implementation
Pemegang Saham. Bersama ini kami sampaikan Iklan of the General Meeting of Shareholders. We
Panggilan RUPST Perseroan yang dimuat pada situs web hereby convey the Advertisement of the
Bursa Efek Indonesia, situs web Perseroan dan situs web Company’s AGMS Invitation which is published on
KSEI dalam dwibahasa. the Indonesian Stock Exchange website, the
Company’s website and the KSEI website in
bilingual.
Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for
ucapkan terima kasih. your kind attention.
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 J.A. Wattie
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