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20241022_JAWA_Rencana Transaksi Material Dengan Persetujuan RUPS_31748503.pdf
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Extracted text 4
Page 1
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Nomor Surat 052/JAW/CORSEC/X/2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Rencana Transaksi Material Diatas 50% Ekuitas
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2024
Tanggal RUPS 29 November 2024
Tanggal Pengumuman RUPS 23 Oktober 2024
Laporan Penilai
Nama Penilai Felix Sutandar, M.Sc
Nama KJPP Felix Sutandar dan Rekan
Tanggal Penilaian 21 Oktober 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Sarana Agro Investama Pemegang Saham Utama - Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Oktober 2024 Link Bisnis
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Page 2
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 23-10-2024 10:20
Lampiran 1. 052-JAW-CORSEC-X-2024.pdf
2. JAWA Surat Pernyataan Benturan Kepentingan.pdf
3. JAWA Laporan Pendapatan Kewajaran.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.
Page 3
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Letter / Announcement No. 052/JAW/CORSEC/X/2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Material Transaction Plan Above 50% Equity
Material Transaction Value
AGMS Date 29 November 2024
GMS Announcement Date 23 Oktober 2024
Appraisal Report
Assessor Name Felix Sutandar, M.Sc
Name of KJPP Felix Sutandar dan Rekan
Assessment Date 21 Oktober 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Sarana Agro Investama Pemegang Saham Utama - Afiliasi
The information has been published in the following media:
Publication Date Publication Media
23 October 2024 Link Bisnis
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Page 4
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 23-10-2024 10:20
Attachment 1. 052-JAW-CORSEC-X-2024.pdf
2. JAWA Surat Pernyataan Benturan Kepentingan.pdf
3. JAWA Laporan Pendapatan Kewajaran.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Felix Sutandar
p.1 ×2
unresolved
org
Felix Sutandar dan Rekan
· Nama KJPP
p.1 ×2
unresolved
org
PT Sarana Agro Investama
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
649 ms
12 Sep 2026 22:56
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Felix Sutandar, M.Sc',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Rencana Transaksi Material Diatas 50% Ekuitas'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': 'Felix Sutandar dan Rekan',
'letter_number': '052/JAW/CORSEC/X/2024',
'object_text': 'Rencana Transaksi Material Diatas 50% Ekuitas',
'object_truncated': True,
'parties': [{'name': 'PT Sarana Agro Investama',
'relationship': 'Pemegang Saham Utama - Afiliasi'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2024',
'requires_rups': True,
'rups_date': '2024-11-29',
'ticker': 'JAWA',
'transaction_date': None,
'valuation_date': '2024-10-21',
'value': None}