General Announcement::Resolutions on listed Indonesian subsidiary's AGM

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Apr-2017 18:20:35
Status
New
Announcement Sub Title
Resolutions on listed Indonesian subsidiary's AGM
Announcement Reference
SG170407OTHRD09U
Submitted By (Co./ Ind. Name)
Maya Pradjono
Designation
Corporate Secretary PT Japfa Comfeed Indonesia Tbk
Description (Please provide a detailed description of the event in the box below)
As required under OJK and IDX regulations, PT Japfa Comfeed Indonesia Tbk has announced its advertisement of Resolutions of General Shareholders Meetings and Schedule for Dividend payment as published in Investor Daily Indonesia and The Jakarta Post newspapers on 7 April 2017. Copies of the Resolutions setting out the newspaper publication are attached.

Attachments