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
05-Apr-2023 19:08:06
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings
Announcement Reference
SG230405OTHRFKH7
Submitted By (Co./ Ind. Name)
Maya Pradjono
Designation
Summary of Minutes of General Shareholders Meetings
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 20230405.pdf
Notary CN AGM 20230405 - Bahasa.pdf
Notary CN AGM 20230405 - Unofficial Translation.pdf
Notary CN EGM 20230405 - Bahasa.pdf
Notary CN EGM 20230405 - Unofficial Translation.pdf
Total size =451K