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20240429_CPIN_Pemanggilan RUPS_31630665_lamp3.pdf
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ST cawan tototnaindonsiac 4 LA - 90 x Ka 5 mepsts &. PT CHAROEN POKPHAND INDONESIA Tbk RAPAT UMUM PEMEGANG SAHAM 2024 Ao #R0SpEK1Us PENAMNBAN UMUM PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 Kn KETUA PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 2023 - 2022 - 2021 - 2020 - 2019 - 2018 - Ik Oman blotnsindenaia (2 | At Web. CPI erargatan Ups XL A — 9x G5 meldMp-cortent/upiae/2024/DAMb CPIN Pemanggilan RUPST-202pdi 7 @ Web-CPIN-pemanggian PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT Gharoen Pokphand Indonesia Tok PT Charoen Pokohard Indonesa Tok (“Perseroan', berkedudukan di Jakarta Ula, dergan ini mengundang para Pemegang Saham Perseraan untuk menghadii Rapat Urum Pemegang Saham Tahunan (Rapat) yangatan selenggarakan ca ManTanggal — - Selasa, 21 Ni 2024 Waktu 1100 1B-— selesai Temat Kantoc Pusat Perseroan, Jl Aneal VII, Jakata 1219. Mayat akan diselenggarakan socra sk dan secara oktonik melki melaui fsias Becvono General WMosingSistam KSEI (8ASY.KSET/ sesuai dengan Perairan OJK No. 1IPOJK.K/2020 angga 20 Aril 2020 tentang Rencara dan Penyelenggaraan Rapat Umum Pemogang Saham Perusahaan Terbuka (POAK 17), Pertwan OK No. 16IPOJKOAI2UZD tanggal 20 Apr 2020 tentang Pelaksanaan Ravat Umum Pemegang Saham Perusahaan Terbuka Secae Elekroik POJK 16) dan Peraturan KSEI No XI- 8 tentang Tata Cara Pelalsanaan Rapat Umum Pemegang Satam Secara ektonit Yang Diseral Dengan Pemberan Suara Melalui Eieevone General Meetng Syslem KSEI (ASY.KSEI (KSEI X3” Nataacara Rapat: 1. Persetujuan ata Lapotan Tahunan Perseroan untuk tahun buk 2023 dan pengesahan Laporan IKeuangan Perseroan untuk tahun buku 2023. NO ypabangta mari
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MI Oman oto xx - 90 x «05 maen &. PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2024 INYITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 SULUNG Or MNKNMAIN KETUA #NNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2023 2022 2021 2020 2019 Dias Ak Oman oten donat G& meoidmp-contentfuplnse/2004AMb CPIN Invtaion-AGMS 2026 pdf &. Web-ceiMans OM 2 Tpehereta sereh NM wecenimutenaens2 xA —.9 x INVTATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT Charoen Pokphand Indonesia Tok (PT Charoen Pokprand Indonesia Tbk he "Company, domcled in Notn Jakata, heteby ivies te “Snarehodorohe Company to aed Annual General Ncetng of Share (ie "Meeting fic vi behel: Dayidte Tuesday, 21 May 2025 Time 14.00 Westem Indonesian Tere unt fiah Venus IHend Ofice of he Company Ancol VI, Jakarta 1430. Te Mesin ui bo ho physical and octronicay #rough Bo KSEI lcbunic Goeral MosingSystam (CRASYKSET) laci in secortance with OJK Reoulabon No. 15IPOJI.08/2020 dated 20 Api 2020 eaneering iansandIngiamentaton of General Meeting ot Sarenoder ot Pub Campanis (POJIK 15), (DIK Rogulaian No. 18POIK.O1/2020 da3 20 Apr 2020 concumingInolorwntasion oi Bectonie General WVosing et Sharuhotrs of Pubic Conganies (POJK 18) ang KSEI Regulaton No. X-B coneeming Procedure for Conductng Eeotoni General Moeings af Sturehosers hecomponied by Vcing Through te KSEI Bectonc Ganeal Meng System (AASY.KSEI) CKSEI X1) Agonga lite Mosng: 1. Approval of the Company Annual Report or the year 2023 and raifcation of the Company's Tnancial Statementa for the year 2023,
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PT Gharoen Pokphand Indonesia Tok
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PT Charoen Pokohard Indonesa Tok
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PT Charoen Pokphand Indonesia Tok
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Charoen Pokprand Indonesia Tbk
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