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No Surat 054/JAW/CORSEC/X/2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050a/JAW/CORSEC/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 29 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand G7 Hotel Kemayoran, Jalan Garuda
diumumkan dan sesuai iklan) Nomor 671, Jakarta Pusat 10620
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 23-10-2024
Lampiran 1. 054-JAW-CORSEC-X-2024.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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No 054/JAW/CORSEC/X/2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050a/JAW/CORSEC/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 November 2024 Time : 09:00
Location : Grand G7 Hotel Kemayoran, Jalan Garuda
Nomor 671, Jakarta Pusat 10620
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 23-10-2024
Attachment 1. 054-JAW-CORSEC-X-2024.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.
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