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20250126_JPFA_Laporan Informasi dan Fakta Material_31848206_lamp1.pdf

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Page 1
PT JAPFA COMFEED INDONESIA Tbk
Wisma Millenia 7th Floor, Jl. MT. Haryono Kav. 16, Jakarta 12810, Indonesia
Tel : (62-21) 285 45 680 Fax : (62-21) 831 0309 Website : www.japfacomfeed.co.id



No.006/JAPFA-OJK/LD-CS/I/2025                                            Jakarta, 26 Januari / January 2025


Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon, Otoritas
Jasa Keuangan / Executive Head of Capital Market, Financial Derivative, and Carbon
Exchange, Financial Services Authority
Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710.

U.p/Attention : Bpk./Mr. Inarno Djajadi


Perihal:Keterbukaan Informasi mengenai Pengu- Re: Disclosure of Information re:Announcement
        muman Pemegang Saham Mayoritas            of the Majority Shareholder of PT Japfa
        PT Japfa Comfeed Indonesia Tbk            Comfeed Indonesia Tbk (“the Company”).
        (“Perseroan”).


Dengan hormat/Dear Sir,

Dengan ini kami beritahukan bahwa pada hari                  We hereby inform that on Friday 24 January
Jumat, tanggal 24 Januari 2025, Japfa Ltd,                   2025, Japfa Ltd, the majority shareholder of the
pemegang saham mayoritas Perseroan bersama                   Company made a joint announcement with the
dengan Keluarga Santosa telah menyampaikan                   Santosa Family proposing to privatise Japfa Ltd
pengumuman berkaitan dengan usulan rencana                   through a scheme of arrangement. If the scheme
privatisasi Japfa Ltd melalui sebuah skema. Apabila          is completed, all shares held by the minority
skema tersebut telah selesai dilaksanakan, maka              shareholders of Japfa Ltd will be acquired by the
seluruh saham dari pemegang saham minoritas                  Santosa Family which will then own 100% of
Japfa Ltd akan diambil alih oleh Keluarga Santosa            Japfa Ltd and Japfa Ltd will be de-listed from the
yang selanjutnya akan memiliki 100% saham Japfa              SGX. Japfa Ltd’s announcement can be found
Ltd dan selanjutnya Japfa Ltd akan delisting dari            on SGX’s website via this link:
Bursa Efek Singapura (SGX). Pengumuman Japfa                 https://links.sgx.com/1.0.0/corporate-
Ltd dapat ditemukan pada situs Web SGX melalui               announcements/BH73JWHVDSE6L1J5/d59b00a
link:                                                        2b56072e72ae4d292777bea913e5cf5bae76af35
https://links.sgx.com/1.0.0/corporate-                       3c90447c4e4a6a871
announcements/BH73JWHVDSE6L1J5/d59b00a2b
56072e72ae4d292777bea913e5cf5bae76af353c90
447c4e4a6a871

Dengan ini Perseroan menyampaikan kepada                     The Company wishes to remind the public that at
masyarakat (publik) bahwa pada saat ini, Japfa Ltd           present Japfa Ltd is a majority shareholder of the
adalah pemegang saham mayoritas Perseroan,                   Company and the Santosa Family is a majority
dan Keluarga Santosa adalah pemegang                         shareholder of Japfa Ltd and of the Company.
saham mayoritas Japfa Ltd dan Perseroan.
Page 2
Pembelian skema saham oleh Keluarga Santosa           The purchase of the scheme shares by the
dan privatisasi serta penghapusan pencatatan          Santosa Family and the privatisation and de-
saham (delisting) Japfa Ltd tidak akan mengubah       listing of Japfa Ltd does not change control or
pengendalian atau manajemen Grup Perseroan dan        management of the Group and will not affect the
tidak akan mempengaruhi bisnis Grup Perseroan         Group’s business and as a going concern.
serta kelangsungan usahanya.

Perseroan akan tetap menjadi perusahaan tercatat      The Company will remain a listed company on
di Bursa Efek Indonesia tanpa adanya perubahan        the Indonesia Stock Exchange with no change in
kepemilikan mayoritas dan akan tetap secara           its majority owners and it will continue to be
mayoritas dimiliki serta dikendalikan oleh Keluarga   majority owned and controlled by Santosa Family
Santosa dan tidak ada rencana aksi korporasi oleh     and there is no corporate action contemplated
Perseroan.                                            by the Company.



Demikian kami sampaikan/Sincerely yours,
PT Japfa Comfeed Indonesia Tbk.




Maya Pradjono
Corporate Secretary

Tembusan/Copy to:
- Bursa Efek Indonesia/Indonesia Stock Exchange

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Published26 Jan 2025
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org JAPFA COMFEED INDONESIA Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org PT Japfa p.1 ×16
possible org Bursa Efek Indonesia p.2 ×2
unresolved org Financial Services Authority p.1
unresolved person Inarno Djajadi p.1
unresolved org Comfeed Indonesia Tbk p.1
unresolved org SGX. Japfa Ltd p.1
unresolved org Indonesia Stock Exchange p.2 ×2

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