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20250429_CPIN_Pemanggilan RUPS_31878984_lamp2.pdf
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(PT CHAROEN POKPHAND INDONESIA Tbk
RAPAT UMUM PEMEGANG SAHAM
2025 Ak MOSPERTUS PENAWARAN HUM
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 MAPAT UMUM PEMEGANG SAHAM
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PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Charoan Pokphand Indonesia Tok
PPT Charoan Pokhand Indonesia Tbk (“Perseroan'). berkedudukan di Jakarta Ular, Seogan ini
mengundang para Pemegang Saham Perseroan untuk menghadil Rapat Umum Pemegang Saham
Tahunan ("Rapat yangakan selenggarakan pada
ManTanggal — » Rabu, 21 Mai2005
Waktu (20WB- selsai
Tempat Kantor Pusat Persero, Jl Ancol VIUT,Jekra 14390
Mayat akan diolnggarakan sacara sk dan secara akvonik melaui meal faslas Eckoni General
MMsetng Systam KSEI (AASY.KSET) sesuai dengan Peraurn OJK No. IIPOJIK W/2020 tanggal 20 April
2120 tentang Rencana dan Penyelenggaraan Rapat Umum Pamegarg Saham Perusahaan Tertua
(POAK 151, Prtuan IK No IGPOJKAW2G2D tanggal 20 Api 2020 kentang Pelahsanean Reset
(Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik POJK 16) dan Perhran KSEI No XI
B tentang Tala Cara Pelaksanaan Rapat Umum Pemegang Saram Sesara Elektonik Yang Disrbi
Dengan Pemeran Suara Mela lecrome General Meeig Sysm KSEI @ASY KSEI (KSEI X3)
Mat acar Rapat
4. Persetujuan ats Laporan Tahunan Perseraan unuk tahun buku 2024 dan pengesahan Laporan
IKeuangan Perseroan untuk tahun buku 2024
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(PT CHAROEN POKPHAND INDONESIA Tbk
GENERAL MEETING OF SHAREHOLDERS
2025 A mesucorrtamaaosescrus
INYITATION OF ANNUAL GEI
AL MEETING OF SHAREHOLDERS 2025 GENERAL METNG Or sMAKMOLENs
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025.
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INVTANON OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Craroen Pokphand Indonesia Tok
(PT Ohercen Pokohand Indonesia Tok (he "Company, dome in Not Jakata, heraby vs he
Sharena ohe Company en Annus General Meeting at Shareholera (he "Meeting hi wil
behel:
Dayiate Wesnestay,21 May 2025
Time 14.00 Westem Indonesian Tme unt fnleh
Venue Meat Oli of he Company Ancol II, Jakarta 14430.
The Mooing ul ba he physcaly and dectonicaly Irough he KSEI Bectonic General Mactng System
CEASYAKSET) acly in ccortanze with OJK Reguleon No. 1IPOJKOW/2020 cated 2D Apr 2020
eonewring Pans ang Inplomantaton ol Gonerl Moetng 0 SharehotersofPunlc Cempanis ('POJIK 157)
(IK Ragulaion No. !6POIKO/12020 daod 20 pr 2020 concaringInpementaton of Blcton Gereral
Msotng o Sharehotars of Pubic Companies 'POJK 18 and KSEI Reguaton lo X8 concaming
Piorectre fr Coneucing Sector General Meetngs of Starehoders Accomperid bj Voing Through
KSEI Eectonc Gone Mesing Ssiom (CASY KSEN (KSEI X1)
Mtenda olite Mosing:
1. Apptoval of the Compan/s Annual Report for the year 2024 and ratifeatin of the Company
Financial Statement for the year 2021,
Esoanation
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PT Charoan Pokphand Indonesia Tok PPT Charoan Pokhand
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Pokphand Indonesia Tok PPT Charoan Pokhand Indonesia Tbk
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PT Craroen Pokphand Indonesia Tok
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PT Ohercen Pokohand Indonesia Tok
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