General Announcement::Summary of Minutes of Extraordinary General Shareholders Meeting 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
18-Jul-2016 22:10:21
Status
New
Announcement Sub Title
Summary of Minutes of Extraordinary General Shareholders Meeting of listed Indonesian Subsidiary
Announcement Reference
SG160718OTHRUTBY
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 (PT Japfa) has released Summary of Minutes of Extraordinary General Shareholders Meeting prepared by Notary. The Notary Report in Bahasa Indonesia and its unofficial English translation are attached for information.

Credit Suisse (Singapore) Limited and DBS Bank Ltd. were the joint global coordinators, joint issue managers and joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers and Joint Bookrunners and Underwriters) for the initial public offering of shares in, and listing of, Japfa Ltd on the Main Board of the Singapore Exchange Securities Trading Limited. The Joint Global Coordinators, Joint Issue Managers and Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement.

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