General Announcement::Summary of Minutes of General Shareholders Meetings

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Apr-2025 19:34:31
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings
Announcement Reference
SG250410OTHRK31Q
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 20250410.pdf
Notary CN AGM 20250410 - Bahasa.pdf
Notary CN AGM 20250410 - Unofficial Translation .pdf
Notary CN EGM 20250410 - Bahasa.pdf
Notary CN EGM 20250410 - Unofficial Translation.pdf
Total size =686K