General Announcement::Summary of Minutes of General Shareholders Meetings of listed Indonesian Subsidiary

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Apr-2018 22:26:58
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings of listed Indonesian Subsidiary
Announcement Reference
SG180405OTHRFQEH
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)
PT Japfa Comfeed Indonesia Tbk has released the Summary of Minutes of General Shareholders Meetings prepared by Notary. The Notary Report in Bahasa Indonesia and its unofficial English translation are attached for information.

Attachments

Cover Note RUPST 20180405 - Bahasa.pdf
Cover note RUPSLB 20180405 - Bahasa.pdf
Notary Cover Note AGM - Unofficial Translation.pdf
Notary Cover Note EGM - Unofficial Translation.pdf
Total size =5952K