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AnnualReport2025-JPFA.pdf

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 Nomor Surat                        035/JAPFA-OJK/LD-CS/IV/2026

 Nama Perusahaan                    JAPFA Comfeed Indonesia Tbk

 Kode Emiten                        JPFA

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan


Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.japfacomfeed.co.id/rapat-umum-pemegang-saham pada tanggal 07 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



 Demikian untuk diketahui.


 Hormat Kami,
 JAPFA Comfeed Indonesia Tbk




 Maya Pradjono

 Corporate Secretary




 JAPFA Comfeed Indonesia Tbk
 Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
 Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



 Nama Pengirim                      Maya Pradjono

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  07-04-2026 20:39

 Lampiran                          1. 2025 Annual Report PT Japfa Tbk.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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 Letter / Announcement No.          035/JAPFA-OJK/LD-CS/IV/2026

 Issuer Name                        JAPFA Comfeed Indonesia Tbk

 Issuer Code                        JPFA

 Attachment                         1

 Subject                            Submission of Annual Report


The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 07 April 2026

The information referred above has been published on the Company’s website https://www.japfacomfeed.co.id/rapat-
umum-pemegang-saham at 07 April 2026
Is the Company listed on another Stock Exchange? (No)



Thus to be informed accordingly.


Respectfully,
JAPFA Comfeed Indonesia Tbk




 Maya Pradjono

 Corporate Secretary




 JAPFA Comfeed Indonesia Tbk
 Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
 Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



 Sender Name                        Maya Pradjono

 Function                           Corporate Secretary

 Date and Time                      07-04-2026 20:39

 Attachment                        1. 2025 Annual Report PT Japfa Tbk.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.

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Published7 Apr 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org JAPFA Comfeed Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Japfa Tbk p.1 ×4
unresolved org Maya Pradjono · Corporate Secretary p.1 ×3

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