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20240711_JAWA_Perubahan Profesi Penunjang_31682745.pdf
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Nomor Surat 022-JAW-CORSEC-VII-2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 November 2023 Tanggal tanda tangan perikatan
kerja pada 14 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Agustinus Ade Kristanto Simatupang, S.E.Ak., CA., CPA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 11-07-2024 13:30
Lampiran 1. 022-JAW-CORSEC-VII-2024.pdf
2. COVERNOTE RUPST JUN2023 PT JAYA AGRA WATTIE Tbk.pdf
3. JAWA Surat Penunjukan AP 2023.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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Letter / Announcement No. 022-JAW-CORSEC-VII-2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 November 2023 Date of signature of work
engagement 14 November 2023 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Agustinus Ade Kristanto Simatupang, S.E.Ak., CA., CPA
To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906, 021-65867525 , Fax : 021-3505906, www.jawattie.com
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 11-07-2024 13:30
Attachment 1. 022-JAW-CORSEC-VII-2024.pdf
2. COVERNOTE RUPST JUN2023 PT JAYA AGRA WATTIE Tbk.pdf
3. JAWA Surat Penunjukan AP 2023.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Heliantono & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Heliantono
p.1
unresolved
person
Agustinus Ade Kristanto Simatupang
p.1 ×3
unresolved
org
Heliantono & Rekan
p.2
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