General Announcement::Listed Indonesian subsidiary's Summary of Minutes of Meeting and Schedule for Dividend Distribution

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Apr-2025 18:03:32
Status
New
Announcement Sub Title
Listed Indonesian subsidiary's Summary of Minutes of Meeting and Schedule for Dividend Distribution
Announcement Reference
SG250411OTHRKQWS
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)
In relation with its Annual and Extra Ordinary General Meeting of Shareholders, PT Japfa Comfeed Indonesia Tbk (PT Japfa) has announced: (a) Summary of Minutes of Meeting; and (b) Schedule for Dividend distribution, as published in PT Japfa s website on 11 April 2025 and its unofficial translation (attached).

Attachments

Summary and Schedule for Dividend 20250411.pdf
IDX-Schedule for Dividend 20250411.pdf
IDX-GMS-Summary 20250411.pdf
Total size =533K