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20240805_JAWA_Pemanggilan RUPS_31690926_lamp1.pdf
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Tanggal | Date : 08 Agustus 2024 | 08 August 2024
Nomor | Number : 033/JAW/CORSEC/VIII/2024
Perihal | Subject : Panggilan RUPS Tahunan Tahun Buku 2023 PT Jaya Agra wattie, Tbk | Invitation to the AGMS for
the 2023 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
025/JAW/CORSEC/VII/2024 tanggal 16 Juli 2024 025/JAW/CORSEC/VII/2024 dated 16 July 2024
tentang Pemberitahuan Rencana RUPS Tahunan PT Jaya regarding the Announcement of the Planned
Annual GMS of PT Jaya Agra Wattie, Tbk for the
Agra Wattie, Tbk Tahun Buku 2023, Perseroan
2023 Fiscal Year, the Company conveys the
menyampaikan Panggilan Penyelenggaraan Rapat summons for the Annual General Meeting of
Umum Pemegang Saham Tahunan ( Rapat ) pada : Shareholders ( Meeting ) on :
Hari, Tanggal : Jumat, 30 Agustus 2024 Day, Date : Friday, 30 August 2024
Tempat : YELLO Hotel Harmoni Place : YELLO Hotel Harmoni
Jalan Hayam Wuruk Nomor 6 Hayam Wuruk Street Number 6
Jakarta Pusat 10120 Central Jakarta 10120
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 2023 Annual
2023 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 2023.
Desember 2023.
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 2024 Fiscal
Buku 2024. 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 2024
Komisaris Perseroan untuk Tahun Buku Fiscal Year.
2024.
Please be informed accordingly, thank you for your
Demikian disampaikan, atas perhatiannya kami
kind attention.
ucapkan terima kasih.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
Names mentioned 10 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 Jaya
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PT J.A. Wattie
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