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Nomor Surat 038/JAPFA-OJK/LD-CS/IV/2025
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Hasil RUPS dan https://www.japfacomfeed.co.id/rapat-umum-
11 April 2025
Jadual Dividen pemegang-saham
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 11-04-2025 16:39
Lampiran 1. Summary and Schedule for Dividend 20250411.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. 038/JAPFA-OJK/LD-CS/IV/2025
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Hasil RUPS dan https://www.japfacomfeed.co.id/rapat-umum-
11 April 2025
Jadual Dividen pemegang-saham
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 11-04-2025 16:39
Attachment 1. Summary and Schedule for Dividend 20250411.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maya Pradjono
· Corporate Secretary
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