20250304_JPFA_Penyampaian Bukti Iklan_31866161_lamp1.pdf

                                PT Japfa Comfeed Indonesia Tbk
                      Berkedudukan di Jakarta Selatan/Domiciled in South Jakarta
                                   (“Perseroan” / the“Company”)

                                                                  UNOFFICIAL ENGLISH TRANSLATION

             PEMBERITAHUAN                                             ANNOUNCEMENT
       KEPADA PARA PEMEGANG SAHAM                                   TO THE SHAREHOLDERS
Diberitahukan kepada Para Pemegang Saham             The Board of Directors of the Company, hereby
Perseroan bahwa Perseroan akan mengadakan Rapat      announce that the Annual General Shareholders’
Umum Pemegang Saham Tahunan dan Rapat Umum           Meeting and the Extraordinary General Shareholders’
Pemegang Saham Luar Biasa (“Rapat”), di Jakarta      Meeting of the Company (the “Meeting”) will be held
pada hari Kamis, tanggal 10 April 2025.              in Jakarta, on Thursday, 10 April 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan     In compliance with the Article of Associations of the
dan Peraturan Otoritas Jasa Keuangan (OJK) No.       Company and the Financial Services Authority
15/POJK.04/2020      tentang     Rencana       dan   Regulation No. 15/POJK.04/2020 on Planning and
Penyelenggaran Rapat Umum Pemegang Saham             Holding General Meeting of Shareholders of Public
Perusahaan Terbuka, Pemanggilan Rapat beserta        Limited Companies, the Invitation for the Meeting and
acaranya akan diumumkan dalam situs web Bursa Efek   its agenda will be announced at IDX’s website and
Indonesia dan situs web Perseroan pada tanggal 19    the Company’s website on 19 March 2025.
Maret 2025.

Yang berhak hadir dan memberikan suara dalam Rapat   The Shareholders who are entitled to attend or be
adalah pemegang saham yang namanya tercatat dalam    represented in the Meeting, are the shareholders
Daftar Pemegang Saham Perseroan pada tanggal 18      whose names are registered in the Company’s Share
Maret 2025 sampai dengan pukul 16.00 Waktu           Register on 18 March 2025, 4.00 pm Western
Indonesia Barat.                                     Indonesia Time.
Setiap usul dari Pemegang Saham akan dimasukkan      Any proposal from each Shareholder will be included
dalam acara Rapat jika memenuhi persyaratan dalam    in the agenda of the Meeting if comply with Article 21
pasal 21 ayat 7 Anggaran Dasar Perseroan dan harus   paragraph 7 of the Articles of Association of the
diterima Direksi selambat-lambatnya 7 (tujuh) hari   Company and must be received by the Board of
sebelum tanggal Panggilan Rapat.                     Directors at least 7 (seven) days before the date of
                                                     invitation of the Meeting.
               Jakarta, 4 Maret 2025                               Jakarta, 4 March 2025
                 Direksi Perseroan                          The Board of Directors of the Company