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No Surat 026-JAW-CORSEC-VII-2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 025-JAW-CORSEC-VII-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 30 Agustus 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : YELLO Hotel Harmoni, Jalan Hayam Wuruk
diumumkan dan sesuai iklan) Nomor 6, Jakarta Pusat 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 24-07-2024
Lampiran 1. JAWA Pengumuman Pemberitahuan RUPST.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.
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No 026-JAW-CORSEC-VII-2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025-JAW-CORSEC-VII-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 30 August 2024 Time : 09:00
Location : YELLO Hotel Harmoni, Jalan Hayam Wuruk
Nomor 6, Jakarta Pusat 10120
Recording date of Shareholders which are entitled to : 07 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 24-07-2024
Attachment 1. JAWA Pengumuman Pemberitahuan RUPST.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.
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