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Nomor Surat 019/JAW/CORSEC/VI/2024
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.jawattie.com/ pada tanggal 28 Juni 2024
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 28-06-2024 15:26
Lampiran 1. 019-JAW-CORSEC-VI-2024.pdf
2. Final AR JAWA 2023_compressed.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.
Page 2
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Letter / Announcement No. 019/JAW/CORSEC/VI/2024
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on
The information referred above has been published on the Company’s website https://www.jawattie.com/ at 28 June
2024
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 28-06-2024 15:26
Attachment 1. 019-JAW-CORSEC-VI-2024.pdf
2. Final AR JAWA 2023_compressed.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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