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No Surat 012/JAPFA-OJK/LD-CS/II/2024
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/JAPFA-OJK/LD-CS/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 03 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom 1, Pullman Jakarta Central Park,
diumumkan dan sesuai iklan) Podomoro City, Jl. Let. Jend. S. Parman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
JAPFA Comfeed Indonesia Tbk
Maya Pradjono
Corporate Secretary
JAPFA Comfeed Indonesia Tbk
Nama Pengirim Maya Pradjono
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2024
Lampiran 1. GMS Announcement (Pemberitahuan RUPS) 20240226.pdf
Dokumen ini merupakan dokumen resmi JAPFA Comfeed Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. JAPFA Comfeed Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 012/JAPFA-OJK/LD-CS/II/2024
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/JAPFA-OJK/LD-CS/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 03 April 2024 Time : 10:00
Location : Ballroom 1, Pullman Jakarta Central Park,
Podomoro City, Jl. Let. Jend. S. Parman
Recording date of Shareholders which are entitled to : 08 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
JAPFA Comfeed Indonesia Tbk
Maya Pradjono
Corporate Secretary
JAPFA Comfeed Indonesia Tbk
Sender Name Maya Pradjono
Function Corporate Secretary
Date and Time 26-02-2024
Attachment 1. GMS Announcement (Pemberitahuan RUPS) 20240226.pdf
This is an official document of JAPFA Comfeed Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. JAPFA Comfeed Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Maya Pradjono
· Corporate Secretary
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