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Nomor Surat 016/JAPFA-OJK/LD-CS/III/2025
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS (GMS https://www.japfacomfeed.co.id/rapat-umum-
04 Maret 2025
Announcement) 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 04-03-2025 16:49
Lampiran 1. GMS Announcement (Pemberitahuan RUPS) 20250304.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. 016/JAPFA-OJK/LD-CS/III/2025
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS (GMS https://www.japfacomfeed.co.id/rapat-umum-
04 March 2025
Announcement) 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 04-03-2025 16:49
Attachment 1. GMS Announcement (Pemberitahuan RUPS) 20250304.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
p.1 ×3
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