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20250414_CPIN_Pengumuman RUPS_31875272_lamp3.pdf
RUPS notice Text extracted CPINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.603
« G5 mo (PT CHAROEN POKPHAND INDONESIA Tbk RAPAT UMUM PEMEGANG SAHAM 2025 Ak MOSPERTUS PEMMARANUKUM PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 MRT UMOMPEuKSANG SAH 2023 - 2022 » 2001 - 2020 - 2019 . 2018 . DI Omtoen ototns denis XI Web CM Pengumuman RU: XA —.9 Xx G5 meoidPrp contentuplondb/2025/0A/Web-CPIN-Pengumunu RUPST-2005pat x @ 5 Web-CPIN engumuman-RUPST-2025 pd PENGUKUNAN (RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT Charoen Pokphand Indonesia Tok (PT Charoan Potphand Indonesia Tbk (Persoraan!, berkedudukan di Jakarta Utara, dengan Ini mengumumkan kepada Pemegang Saham bahua Raat Umum Pomegang Saham Tahunan (Rapat) akan #setnggaakan pada Rabu, 21 Mei 2025. Sesuai dengan Anggaran Dasar Perseruan, Peraturan OJK No. 5/POIK041202 tanggal 20 Api 2020 tenang Rencana Gen Penyelenggaraan Rapat Umum Pemegarg Saham Perusahaan Tertua (POIK 48) dan Pertran OJK No. 1IPOJK.04/2020 tanggal 20 Ag 2020 tetang Polaksangan Rasat Unum Pemecang Satam Perusahan Tetuka Secara Elektonik (POJK 18), Perseroan menyampakan beberpa hal sesagi belut 1. Peranggian Rapat akan diakukan paing kurarg me sius web: PT Busa Elok Indonesia (Burs', PT Kusioian Sentul Ek Indonesa (KET dan Prseran pada Selasa 29 Apri 2025 1. Peregeng Saham yang berhak menghadiri dan memberikan suar dalam Rapet adalah Pemegang “Saham yan raranya tercatat alam Datar Pemegang Saham Pesercan pada Senin, 28 Apri 2025 Duku 1615 WB, Pemegang Saham dapat mengusulkan maa cara Raat dengan memenui ktatian Pasal 12 ayat 7 Anggaran Dasar Perseroan dan Pasal 18 POJK 15. Usulan esebut buat secara trus Oleh Pemegang Saham Gan disima secara bab! oleh Dieksi Perseroan palng lambat ? (uh) hari PN peherto wah H z 2. » is 5
Page 2 OCR 0.563
« G5 modem x 9 (PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2025 A mesucorrtamaaosescrus ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 GANGA METNG OF sKOLOAns 2023 - 2022 » 2001 - 2020 - 2019 . 2018 . 2017 . KN Kontan G5 mom MAMeb CPIN Announcement AGNS 2025 pat 4 5 Web-CPIN-AmnouncementAGMS-2025p ANNOUNCEMENT OF ANNURL GENERAL MEETING OF SHAREHOLDERS PT Charoan Pokphand Indonesia Tok (PT Cnaroon Pakphand Indonesia Tbk (he "Company", domain Nor Jakata, heraby amounces Io "te Sharehodersbatan Aonwal General Meong of Sareholders | Meting' wib ha on ednesday, 21 May 2025 Ih aeoadance wih be Companys Arie Of Assoison, Financal Series Auhorty Regulaton No 1sPOIKOK20 dated 20 Apri 2120 concering Plans and Orgarieng Of General Mesings Ol Sharenoltes df Putlc Companies (POIK 15) and Financial Sevices Autioriy Reguldon No MBPOJKOL2N2D dated 20 Apr 2020 concemng Inpementaton of Eectonie General Meeting cf Srerenolts of Pul Companies (POJK 18) ihe Compary hereby conve he olowng maters: 1 salon to he Nesing wil be made Lrouah he websle ot Indonesia lock Exchange (10X) Indonesia Cant Secuntes Denosioy (SET) and he Company on Tuesday, 29 Apri 2025 2. The Sherahotars who eni t nan and vote i the Nsatng ar the Sharehodrs who recorde in he Company Sharehoktes' Regisleron Monday, 2 Apri 2025 116.15 WB, 3 The Shorehokiers may propose Mesings agenda by satsying Arele 42 paragraph 7 ol te (Company Arice of ssosiaton and Ario 16 af POJK 15. Te proposal should Be made in uming by 1he Sharholders and aprooniatelyreseved by the Company Diet no lte Iin 7 days pra 10 PN peherto wah H z 2. » is s
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Charoen Pokphand Indonesia Tok
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Charoan Potphand Indonesia Tbk
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PT Busa Elok Indonesia
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PT Kusioian Sentul Ek Indonesa
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PT Charoan Pokphand Indonesia Tok
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Cnaroon Pakphand Indonesia Tbk
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