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20240902_JAWA_Ringkasan Risalah//Risalah RUPS_31720696_lamp1.pdf
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Extracted text 2
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Tanggal | Date : 02 September 2024 | 02 September 2024
Nomor | Number : 039/JAW/CORSEC/IX/2024
Perihal | Subject : Penyampaian Ringkasan Hasil RUPS Tahunan PT Jaya Agra Wattie, Tbk Tahun Buku 2023 |
Submission of Summary AGMS Results of PT Jaya Wattie, Tbk 2023 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
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Dengan Hormat, With due respect,
Merujuk perihal diatas, Direksi PT Jaya Agra Wattie, Tbk Referring to the above, the Board of Directors of
telah menyelenggarakan Rapat Umum Pemegang PT Jaya Agra Wattie, Tbk has held an Annual
Saham Tahunan pada hari Jumat tanggal 30 Agustus General Meeting of Shareholders on Friday dated
2024. 30 August 2024.
Melalui surat ini kami sampaikan bahwa Perseroan Through this letter, we would like to inform you
telah memuat Ringkasan Risalah Rapat Umum that the Company has published a Summary of
Pemegang Saham Tahunan PT Jaya Agra Wattie, Tbk the Minutes of the Annual General Meeting of
Tahun Buku 2023, di situs web Penyedia Elektronik Shareholders of PT Jaya Agra Wattie, Tbk for the
RUPS ( e-RUPS ) yang disediakan oleh PT Kustodian 2023 Fiscal Year, on the website of the Electronic
Sentral Efek Indonesia ( KSEI ), situs web Bursa Efek GMS Provider ( e-GMS ) provided by PT Kustodian
Indonesia dan situs web Perseroan dalam dwibahasa. Sentral Efek Indonesia ( KSEI ), website Indonesian
Stock Exchange and the Company’s website in
bilingual.
Kami lampirkan Surat Keterangan yang dikeluarkan oleh We attach a Certificate issued by Notary Yulia S.H.
Notaris Yulia S.H.
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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 11 people and organisations named in the text · linked when the evidence is strong
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PT Jaya Wattie
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Financial Services Authority
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Bapepam
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Indonesia Stock Exchange
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unresolved
person
Notary Yulia S.H.
· Notaris
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unresolved
person
H. Notaris Yulia S.H.
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PT J.A. Wattie
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}