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20260413_CPIN_Pengumuman RUPS_32070154_lamp3.pdf
RUPS notice Text extracted CPINSource file signed link, expires in 15 minutes
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(PT CHAROEN POKPHAND INDONESIA Tbk
RAPAT UMUM PEMEGANG SAHAM
2026 Al MOSPERTUS PEMWAKAN HUM
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026 MAT UMUMPLUEEANG SAHAM
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Web-CPIN Pengumuman:
(RAPAT UMUM PEMEGANG SAHAM TAHUNAN
FT Charoen Pokphand Indonesia Tok
(PT Gharoen Pakohand Indonesia Tbk (Perserman”), berkedudukan di Jakarta Lara, dengan Ini
mengumumkan kepada Pomogang Saham bahua Rapat Umum Pemegang Saham Tahunan (Rapat)
akan selenggarakan peda Rabu, 20 Mei 2025.
“Sesuai dengan Anggeran Dasar Perseruan,Peratran OJK No. 1IPOJIK04/2120 tanggal 20 Aoi 2020
tentang Rencana Gan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ('POJKC
18120207 dan Perairan OJK No.14 Tahun 2025 angga 20 Juni 2025 tetang Pelaksanaan Rapat Umum
Pemegang Saham, Repet Umum Pemegang Oblgesi dan Rapel Unum Pemegang Sutuk Secara
Hloktonik ('POJK 142025 Persoran menyampaikan beberapa hal sebagai berkat
1 Perangglan Rapat akan diakukan paing kurang malah sius wob: PT Bursa ek Indonesia
(Bursa').PT Kustodian Serta Ek Indonesia (KSET) dan Pasaran pada Selasa 28 Apri 2025.
Pertgang Saham yang berhak menghasiri Gan memberikan suma dalm Rapat adalah Perecang
Saham yang namanya tercatat dalam Datar Pemegang Saham Pesercan pada Senin, 27 Apri 2026
pukul 1B15WB,
Pertgang Saham dasat mengusulkan mata acara Rasat dengan memenuhi ketentuan Pasal 12 ayat
T Anggaran Dasar Prsaran dan Pasal 16 POJK 1512020, Usvanlrsebu dibuat secara luis dah
Pemegang Saham dan dierma secara pall deh Dreksi Persercan pang lembat 7 (uh) hari
BB mpehartosawch
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« 05 mode 1 (PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2026 A0 #usucornawaaoseecrus ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREMOLOERS 2026 Grant meng or suara 2025 2 owaownemonumon 2024 - 2023 - 2022 - 2021 - 2020 - 2019 - 2018 - G5 mom BMeb CPIN-Announcement-AGMS-2026 pdf x @ Web-CPIN-Amnouncement-AGNS-2026.pd! ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT Charoan Pokphand Indonesia Tok (PT haren Pokghand Indanosa Tbk he “Company'),damiled in Nor Jakata, hereby amoureas he Sareholdes bian Annual General Meat cf Sharhoders | Meeting) wb had on Wednesday, 20 Way 225. In 2eeondanee wi ihe Company Article of Associaton, OJK Regulaton No. 1S/POJKOSI2020 dated 20 2020 coneemig Plans and Organging ol Geneal Mesings cf Sharehokdes of Pubic Companies PJK 15/2021) and OJK Regu No.14 ot 2025 date 20 June 2025 concorng Inpementalon ol General Mesing ol Snrenoltes, General Mesing cl Bencholders ang Sukukhoders By Bectone (POJIK 142025), “he Company heeby onveys he flowng matrs 1 Intaben Io Ie Mecing wil be made Brcugh Be website cf Indonesa Sock Exchange (IDX), Indonesa Central Secunbes Desostoy (KSET/ and he Company on Tuesday, 28 April 2016. Tg Sharanoler ut eni 1» aan and ot ine Masing ar ha Sharahodars Wins rcordad Ine Company Sharehoers' Regsleron Nonday, 27 April 2026 2t 16.15 WIB. The Sharehelivs may proposo Nestngis agenda by satstyng Anta 12 pergaph 7 of Ine Company3 Arti ot Assaoaton nd Arca 10 cf POJK 15/2020. The proposal Soul be mada in wing by he Serehoers ang appoptity received by he Conpanys Director no le tnan 7 days P mpebara sdh
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Gharoen Pakohand Indonesia Tbk
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PT Kustodian Serta Ek Indonesia
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PT Charoan Pokphand Indonesia Tok
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Pokghand Indanosa Tbk
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