20260317_JPFA_Pengumuman RUPS_32054613_lamp1.pdf

                                PT Japfa Comfeed Indonesia Tbk
                      Berkedudukan di Jakarta Selatan/Domiciled in South Jakarta
                                   (“Perseroan” / the “Company”)

                                                                     UNOFFICIAL ENGLISH TRANSLATION

              PEMBERITAHUAN                                               ANNOUNCEMENT
        KEPADA PARA PEMEGANG SAHAM                                     TO THE SHAREHOLDERS

Diberitahukan kepada Para Pemegang Saham                The Board of Directors of the Company, hereby
Perseroan bahwa Perseroan akan mengadakan Rapat         announces that the Annual General Shareholders’
Umum Pemegang Saham Tahunan dan Rapat Umum              Meeting and the Extraordinary General Shareholders’
Pemegang Saham Luar Biasa (“Rapat”), di Jakarta pada    Meeting of the Company (the “Meeting”) will be held in
hari Rabu, tanggal 29 April 2026.                       Jakarta, on Wednesday, 29 April 2026.

Sesuai dengan ketentuan Anggaran Dasar Perseroan        In compliance with the Article of Associations of the
dan Peraturan Otoritas Jasa Keuangan (OJK) No.          Company and the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Penyelenggaran      Regulation No. 15/POJK.04/2020 on Planning and
Rapat Umum Pemegang Saham Perusahaan Terbuka,           Holding General Meeting of Shareholders of Public
Pemanggilan Rapat beserta acaranya akan diumumkan       Limited Companies, the Invitation for the Meeting and
dalam situs web Bursa Efek Indonesia dan situs web      its agenda will be announced at IDX’s website and the
Perseroan pada tanggal 7 April 2026.                    Company’s website on 7 April 2026.

Yang berhak hadir dan memberikan suara dalam Rapat      The Shareholders who are entitled to attend or be
adalah pemegang saham yang namanya tercatat dalam       represented in the Meeting, are the shareholders
Daftar Pemegang Saham Perseroan pada tanggal 6 April    whose names are registered in the Company’s Share
2026 sampai dengan pukul 16.00 Waktu Indonesia Barat.   Register on 6 April 2026, 4.00 pm Western Indonesia
                                                        Time.

Setiap usul dari Pemegang Saham akan dimasukkan         Any proposal from each Shareholder will be included
dalam acara Rapat jika memenuhi persyaratan dalam       in the agenda of the Meeting if it is in compliance with
pasal 21 ayat 7 Anggaran Dasar Perseroan dan harus      Article 21 paragraph 7 of the Articles of Association of
diterima Direksi selambat-lambatnya 7 (tujuh) hari      the Company and must be received by the Board of
sebelum tanggal Panggilan Rapat.                        Directors at least 7 (seven) days before the date of
                                                        invitation of the Meeting.

               Jakarta, 17 Maret 2026                                Jakarta, 17 March 2026
                 Direksi Perseroan                             The Board of Directors of the Company