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20260922_JPFA_Laporan Informasi dan Fakta Material_32150361_lamp1.pdf
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JAPFA PT JAPFA COMFEED INDONESIA Tbk Wisma Milenia 7" Floor, Jl. MT. Haryono Kav. 16, Jakarta 12810, Indonesia Tel: (62-21) 831 0308 Fax: (62-21) 831 0309 Website: www.japfacomteed.co.id No. 147/JAPFA-OJK/LD-CS/1X/2026 Kepada Yth./To: Dewan Komisioner Otoritas Jasa Keuangan / Jakarta, 22 September / September 2026 Commissioner Board of the Indonesia Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710. U.p/Attention: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Chief Executive of Capital Market, Financial Derivative & Carbon Exchange Supervision Dengan hormat/Dear Sir, Perihal: Penunjukan Auditor PT Japfa Comfeed Indonesia Tbk (“Perseroan”). Merujuk pada persetujuan dari Pemegang Saham Perseroan dalam Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan tanggal 29 April 2026 serta rekomendasi dari Komite Audit Perseroan, Dewan Komisaris Perseroan, pada tanggal 21 September 2026 telah menunjuk Kantor Akuntan Publik Purwanto Susanti dan Surja (a member firm of Ernst & Young Global Limited), Kantor Akuntan Publik yang sama dengan tahun sebelumnya, untuk memeriksa pembukuan Perseroan tahun buku 2026 (dua ribu dua puluh enam). Penunjukan tersebut telah sesuai dengan peraturan yang berlaku dan memenuhi semua kriteria yang dipersyaratkan dan disetujui oleh Pemegang Saham dalam RUPST tersebut. Demikian kami sampaikan/Sincerely yours, PT Japfa Comfeed Indonesia Tbk. JAPFA PT JAPFA COMFEED INDONESIA Tbk Maya Pradjono Corporate Secretary Tembusan/Copy to: - Bursa Efek Indonesia/Indonesia Stock Exchange Re: Appointment of Auditor of PT Japfa Comfeed Indonesia Tbk (the "Company"). With reference to approval granted by Shareholders in Annual General Meeting of Shareholders dated April 29, 2026 (“AGM”) and recommendation from Audit Committee of the Company, the Board of Commissioners, on September 21, 2026 has appointed Public Accountant Firm Purwanto Susanti and Surja (a member firm of Ernst & Young Global Limited), the same public accountant firm with the previous year, to audit Company's book for the year 2026 (two thousand twenty six). The appointment has complied with prevailing regulations and fulfilled all criteria reguired as approved by the Shareholders in the AGM.
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