General Announcement::Listed Indonesian subsidiary's Summary of Minutes of Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Apr-2024 18:24:27
Status
New
Announcement Sub Title
Listed Indonesian subsidiary's Summary of Minutes of Meeting
Announcement Reference
SG240404OTHR0HLU
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)
In relation with its Annual and Extra Ordinary General Meeting of Shareholders, PT Japfa Comfeed Indonesia Tbk (PT Japfa) has announced Summary of Minutes of Meeting as published in PT Japfa's website on 4 April 2024 and its unofficial translation (attached).

Attachments

Cover IDXNet 20240404.pdf
Summary of AGM and EGM-20240404.pdf
Total size =402K