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20260608_JAWA_Pemanggilan RUPS_32098049_lamp2.pdf
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Tanggal | Date : 09 Juni 2026 | June 09th, 2026
Nomor | Number : 018/JAW/CORSEC/VI/2026
Perihal | Subject : Panggilan RUPS Tahunan Tahun Buku 2025 PT Jaya Agra wattie, Tbk | Invitation to the AGMS for
the 2025 Fiscal Year 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 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
Mengacu kepada surat Perseroan Nomor Referring to the Company’s letter Number
014/JAW/CORSEC/V/2026 tanggal 25 Mei 2026 tentang 014/JAW/CORSEC/V/2026 dated May 25th, 2026
Pemberitahuan RUPS Tahunan PT Jaya Agra Wattie, Tbk regarding the Announcement of the Annual GMS
of PT Jaya Agra Wattie, Tbk for the 2025 Fiscal
Tahun Buku 2025, Perseroan menyampaikan Panggilan
Year, the Company conveys the summons for the
Penyelenggaraan Rapat Umum Pemegang Saham Annual General Meeting of Shareholders (
Tahunan ( Rapat ) pada : Meeting ) on :
Hari, Tanggal : Selasa, 30 Juni 2026 Day, Date : Tuesday, June 30th, 2026
Tempat : Orchardz Hotel Industri Place : Orchardz Hotel Industri
Jl. Industri Raya No. 08 Jl. Industri Raya Number 08
Jakarta Pusat Central Jakarta
Waktu : Pukul 09.00 WIB s.d selesai Time : 09.00 WIB until finish
Dengan Agenda Rapat Tahunan sebagai berikut : With the Annual Meeting Agenda as follows :
1. Persetujuan Laporan Tahunan Perseroan tahun 1. Approval of the Company's 2025 Annual
2025 termasuk di dalamnya Laporan Kegiatan Report including the Company's Activity
Perseroan, Laporan Pengawasan Dewan Report, Board of Commissioners
Komisaris serta pengesahan Laporan Keuangan Supervisory Report and ratification of the
Perseroan yang berakhir pada tanggal 31 Company's Financial Statements which
ended on 31 December 2025.
Desember 2025.
2. Approval for granting and delegating
2. Persetujuan pemberian dan pendelegasian authority to the Company’s Board of
wewenang kepada Dewan Komisaris Perseroan Commissioners to appoint a Public
untuk menunjuk Akuntan Publik untuk Accountant to audit the Company’s
mengaudit Laporan Keuangan Perseroan Tahun Financial Statements for the 2026 Fiscal
Buku 2026. Year.
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3. Persetujuan pemberian dan 3. Approval on granting and delegation of
pendelegasian wewenang kepada Dewan authoriy to the Board of Commissioners to
Komisaris untuk menetapkan remunerasi determine remuneration for members of
the Board of Directors and members of the
bagi anggota Direksi dan anggota Dewan
Board of Commissioners for the 2026
Komisaris Perseroan untuk Tahun Buku Fiscal Year.
2026.
4. Perubahan susunan pengurus Perseroan. 4. Changes in the Company's Management
Structure.
5. Persetujuan Penyesuaian Anggaran Dasar 5. Approval of Adjustments to the
Perseroan mengenai Maksud dan Tujuan Company's Articles of Association
serta Kegiatan Usaha Perseroan. regarding the Purpose and Objectives and
Business Activities of the Company.
Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for your
ucapkan terima kasih. kind attention.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Jaya Agra
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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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