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Tanggal | Date : 15 Agustus 2024 | 15 August 2024
Nomor | Number : 035/JAW/CORSEC/VIII/2024
Perihal | Subject : Pemberitahuan Rencana Penyelenggaraan Paparan Publik Tahun Buku 2023 PT Jaya Agra
Wattie, Tbk | Announcement of Planned Public Expose for 2023 Fiscal Year of PT Jaya
Agra Wattie, Tbk
Kepada Yth | To :
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,
Dalam rangka memenuhi ketentuan Peraturan Bursa In order to comply with the provisions of Stock Exchange
Nomor I-E tanggal 19 Juli 2004 tentang Kewajiban Regulation Number I-E dated 19 July 2004 regarding
Penyampaian Informasi, PT Jaya Agra Wattie, Tbk akan Obligation to Submit Information, PT Jaya Agra Wattie,
mengadakan Paparan Publik Tahun Buku 2023 secara Tbk will hold an electronic Public Expose for 2023 Fiscal
elektronik pada : Year on :
Hari, Tanggal : Jumat, 30 Agustus 2024 Day, Date : Friday, 30 August 2024
Tempat : YELLO Hotel Harmoni Place : YELLO Hotal Harmoni
Jalan Hayam Wuruk Nomor 6 Jakarta Hayam Wuruk Street Number 6 Central
Pusat 10120 Jakarta 10120
Waktu : Pukul 11.00 WIB s.d selesai Time : 11.00 WIB until finish
Agenda Paparan Publik yang akan disampaikan adalah The Public Expose Agenda that will be presented is as
sebagai berikut : follows :
1. Sekilas PT Jaya Agra Wattie, Tbk. 1. Overview of PT Jaya Agra Wattie, Tbk.
2. Kinerja Operasional PT Jaya Agra Wattie, 2. Operational Performance of PT Jaya Agra Wattie,
Tbk. Tbk.
3. Kinerja Keuangan, Produksi & Target 2024 3. Financial Performance, Production & 2024 Target
PT Jaya Agra Wattie, Tbk.
of PT Jaya Agra Wattie, Tbk.
4. Kendala Perseroan & Upaya Mengatasinya.
4. Company Contraints & Efforts to Overcome them.
5. Tanggung Jawab Sosial PT Jaya Agra Wattie,
Tbk. 5. Social Responsibility of PT Jaya Agra Wattie, Tbk
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Catatan penting selama penyelenggaraan Paparan Important notes during the implementation of the
Publik : Public Expose :
1. Selama Rapat berlangsung, para pemegang 1. During the Meeting, shareholders or other
saham atau kuasa lainnya tidak proxies are not allowed to leave the room.
diperkenankan untuk keluar masuk
ruangan.
2. Sebelum masuk ruangan Rapat, diwajibkan
2. Before entering the Meeting room, you are
untuk mengisi daftar hadir.
required to fill in the attendance list.
3. Tidak diperkenankan membawa anak-anak 3. It is not allowed to bring children so that the
agar Tata Tertib Rapat dapat berjalan baik. Meeting Rules can run well.
4. Untuk peserta yang mengikuti acara secara 4. Participants who take part in the event
elektronik melalui aplikasi Zoom, dapat electronically through the Zoom application,
mengakses di web Perseroan pada saat can access the Company’s website at the date
tanggal dan waktu penyelenggaraan dan and time of the event and follow the Public
mengikuti panduan Video Conference Expose Video Conference guidelines.
Paparan Publik.
5. Wajib segera meninggalkan gedung saat 5. Must leave the building immediately when the
Rapat selesai. Meeting is over.
Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for your kind
attention.
ucapkan terima kasih.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT J.A. Wattie
p.2
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