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No Surat 008/CPIN-PM/IV/2026
Nama Perusahaan Charoen Pokphand Indonesia Tbk
Kode Emiten CPIN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/CPIN-PM/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Nama Pengirim Hadijanto Kartika
Jabatan corporate secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Web-CPIN-Pengumuman RUPST 2026.pdf
2. Web-CPIN-Announcement AGMS 2026.pdf
3. Screen-CPIN-Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Charoen Pokphand Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Charoen Pokphand Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 008/CPIN-PM/IV/2026
Issuer Name Charoen Pokphand Indonesia Tbk
Issuer Code CPIN
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/CPIN-PM/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Sender Name Hadijanto Kartika
Function corporate secretary
Date and Time 13-04-2026
Attachment 1. Web-CPIN-Pengumuman RUPST 2026.pdf
2. Web-CPIN-Announcement AGMS 2026.pdf
3. Screen-CPIN-Pengumuman RUPST 2026.pdf
This is an official document of Charoen Pokphand Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Charoen Pokphand Indonesia Tbk is fully responsible
for the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hadijanto Kartika
· corporate secretary
p.1 ×2
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