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
19-Jun-2020 05:12:13
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings of listed Indonesian Subsidiary
Announcement Reference
SG200619OTHRWO0Q
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 Summary of Minutes of General Shareholders Meetings prepared by Notary. The Notary Report in Bahasa and its unofficial English translation are attached for information

Attachments

Summary of Minutes of General Shareholders Meetings 20200619.pdf
Covernote AGM 20200618 Bahasa.pdf
Covernote AGM 20200618 Unofficial Translation.pdf
Covernote EGM 20200618 Bahasa.pdf
Covernote EGM 20200618 Unofficial Translation.pdf
Total size =1259K