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20260521_CPIN_Ringkasan Risalah//Risalah RUPS_32093215_lamp3.pdf
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Extracted text 2
Page 1 OCR 0.578
Ie Chwom Ptahandintnesa & - 90 x
« G8 emenidp16 x RO
(PT CHAROEN POKPHAND INDONESIA Tbk
RAPAT UMUM PEMEGANG SAHAM
2026 Ak MOSPERTUS PENAWARAN HUM
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026
2025 -
2024 -
2023 -
BE «KE open
Ik chooanPeobardIntonesa XI Web
8 mmenidiwp-content/upload/2126/05/Meb CPIN Ringkasan Relah RUFSI 202593 £ RO
5 Web-CpIN Ringkasan
RINGKASAN RISALAH
(RAPAT UMUU PEMEGANG SAHAM TAHUNAN
FT Charoen Pokphand Indonesia Tok
ie PT Caroen Pkehand Indonesa Tbk “Perseroan" dergan in membeiahukan kesada peresang
saham Perseroan mengena ringkasan rsalah Rapat Umum Pemegang Saham Tahunan ('Rapa') sebagai
betkut
1. Rapatolah Gslunggarakan i Kantor Pusat Persetan, Jl AnclVIVI Jaka 14430 padahar Rabu,
angga 20 Mei 2028 pukul 1412 WIB hinga pukul 49 WIB
Mataacara Rapat tlah
(() Persejuan alas Lageran Tahunan Pesercan untuk tahun tuk 2025 dan pengesahan Laporan
Keuangan Perseroan unuk hun buku 2025.
(0) Persetujuan tas ponaapan penggunaan aba bersih Prsocan untuk tahun buku 2025
(8) Persen alas perunukkan Akuntan Pbik dan atau Kantor Akuntan Pub untk mengaudit
aporan Keuangan Perseroan ntu tahun buku 2028,
(4) Persian atas perah Anggaran Dasar Perseroan
Anggpia Direksi Can Dewan Komisas Perseroan yang had pada seat Rapat adlah Bp. Tu Thomas
Endy selaku Presiden Drokt, Itu Ong Ne San selaku Direktur, Bo. Jemmy selaku Dtektr. Bp.
Edy Ohamawan Mensjper selaku Drekur, Bp Ferdiansyah Gunawan Tie saku Droktu, Bp.
BB mpehartosawch
Page 2 OCR 0.530
Ie Chwom Ptahandintnesa & - 90 x « G8 eneoidlenfipat x RO (PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2026 A mesucorrtamaaosescrus SUMAMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026 GENERAL MEETING Or sMNKUKOLoENs INYITATION OF ANNUAL GENERAL MEETING Of Si EHOLDERS 2026 ANNGUNCEMENT OF ANNUAL GENERAL MEETING DF SHAREHOLDERS 2026 2025 - 2024 - 2023 - 2022 Bs KE pena Ik chooanPeobardIntonesa XI Web summary Minat 4 - 0 8 G8 emenidiwp-contentupload/2N26/0SMen Summary Miutes-AGMS 20265 £ RO 5 Web-CPINSummary-Minut SUMMARY OF MMUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS FT Charoen Pokphand Indonesia Tok vetars ct PT Oraren Pokohang Indonesia Tok ihe Company) heteby ito ol ie sharehodes he Company on he summary fmiute ef Aarual General Meatng cf Sherehaldera (he Meeting 2s 'okows: 1. Tho Mosing has beon comened at Company Head Ofco. JI. Anca VINI, Jakata 4430. on Wieinastay 20 May 2026, at 1.12 Wosien Indonesia Tine unt 149 Weiem Indonesia Te. Agenda ono Meotog mete: (9 Aoprorl of the Company Amual Repot fr ih yaar 212 and raticatin of be Company Finanii Statement fr year 2025. () Aomral ol daarmnatin of us olhe Company nt pro he year 2025 (0) Aoproral ol Ie appointmen ol ubi Accounlri andi or Pub Aczounani Fm io audi the “Company Feni Soonenisorie year 2006 (4) Roprorl changes totve Company Atclesci Assooatan The memberaolihe Gompanys Dretora and Board of Gommissioner who werepresentatihe Mecing were Mx Tju Thomas Efondy es Prsient Deco, Ms Ong Ne Sian as Drear, Mr. Jenny as Direct, ic Ediy Dhamawan Mansper as Dretr, Mr Ferdiansyah Gunawan Toe as Decor, Mr BB mpehartosawch
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Caroen Pkehand Indonesa Tbk
p.1 ×2
unresolved
person
Tu Thomas Endy
p.1
unresolved
—
Itu Ong Ne San
· Direktur
p.1
unresolved
person
Edy Ohamawan Mensjper
p.1
unresolved
person
Ferdiansyah Gunawan Tie
p.1
unresolved
org
PT Oraren Pokohang Indonesia Tok
p.2
unresolved
person
Ong Ne Sian
p.2
unresolved
person
Jenny
p.2
unresolved
person
Ferdiansyah Gunawan Toe
p.2
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13 Sep 2026 14:20
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