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20260525_JAWA_Penyampaian Bukti Iklan_32094646_lamp1.pdf
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Tanggal | Date : 25 Mei 2026 | 25 May 2026
Nomor | Number : 015/JAW/CORSEC/V/2026
Perihal | Subject : Penyampaian Bukti Iklan Pemberitahuan RUPS Tahunan PT Jaya Agra Wattie, Tbk Tahun Buku
2025 | Submission of Advertisement Evidence of Notification of the AGMS of
PT Jaya Agra Wattie, Tbk 2025 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
Jln. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Dengan Hormat, With due respect,
Mengacu kepada Peraturan Otoritas Jasa Keuangan Referring to the Financial Service Authority
Nomor 15/POJK.04/2020 tanggal 20 April 2020 Regulation Number 15/POJK.04/2020 dated 20
mengenai Rencana dan Pelaksanaan Rapat Umum April 2020 regarding the Plan and Implementation
Pemegang Saham. Bersama ini kami sampaikan Iklan of the General Meeting of Shareholders. We
Pengumuman RUPST Perseroan yang dimuat pada situs hereby submit an Announcement of the
web Bursa Efek Indonesia, situs web Perseroan dan situs Company’s AGMS Announcement which is
web KSEI dalam dwibahasa. published on the website of the Indonesian Stock
Exchange, the Company’s website and the KSEI
website in bilingual.
Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for
ucapkan terima kasih. your kind attention.
Hormat Kami | Regards
PT J.A. Wattie, Tbk
Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary
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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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