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
06-Apr-2023 18:29:30
Status
New
Announcement Sub Title
Listed Indonesian subsidiary's Summary of Minutes of Meeting and Schedule for Dividend Distribution.
Announcement Reference
SG230406OTHRMGPR
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 6 April 2023 and its unofficial translation (attached).

Attachments

IDX-GMS Summary 20230406.pdf
IDX-Schedule for Dividend 20230406.pdf
Summary and Schedule for Dividend 20230406.pdf
Total size =431K