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
02-Apr-2019 22:05:53
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings of listed Indonesian Subsidiary
Announcement Reference
SG190402OTHROC50
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 RUPSLB 20190402 - Bahasa.pdf
Cover Note RUPST 20190402 - Bahasa.pdf
Cover Note EGM 20190402 - Unofficial Translation.pdf
Cover Note AGM 20190402 - Unofficial Translation.pdf
Total size =1646K
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