General Announcement::Summary of Minutes of General Shareholders Meetings 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
06-Apr-2022 18:15:22
Status
New
Announcement Sub Title
Summary of Minutes of General Shareholders Meetings of listed Indonesian Subsidiary.
Announcement Reference
SG220406OTHRSDAC
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_20220406.pdf
Notary CN AGM 20220406 - Bahasa.pdf
Notary CN AGM 20220406 - Unofficial Translation.pdf
Notary CN EGM 20220406 - Bahasa.pdf
Notary CN EGM 20220406 - Unofficial Translation.pdf
Total size =853K