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Nomor Surat 010/CPIN-PM/IV/2024
Nama Perusahaan Charoen Pokphand Indonesia Tbk
Kode Emiten CPIN
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://cp.co.id/wp-
content/uploads/2024/04/Web-CPIN-Pemanggilan-RUPST-2024.pdf pada tanggal 29 April 2024
Demikian untuk diketahui.
Hormat Kami,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Telepon : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Nama Pengirim Hadijanto Kartika
Jabatan corporate secretary
Tanggal dan Waktu 29-04-2024 09:33
Lampiran 1. Annual Report CPIN 2023.pdf
2. CPIN 010 CPIN-PM IV 2024.pdf
Dokumen ini merupakan dokumen resmi Charoen Pokphand Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Charoen Pokphand Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 010/CPIN-PM/IV/2024
Issuer Name Charoen Pokphand Indonesia Tbk
Issuer Code CPIN
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 29 April 2024
The information referred above has been published on the Company’s website https://cp.co.id/wp-
content/uploads/2024/04/Web-CPIN-Pemanggilan-RUPST-2024.pdf at 29 April 2024
Thus to be informed accordingly.
Respectfully,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Phone : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Sender Name Hadijanto Kartika
Function corporate secretary
Date and Time 29-04-2024 09:33
Attachment 1. Annual Report CPIN 2023.pdf
2. CPIN 010 CPIN-PM IV 2024.pdf
This is an official document of Charoen Pokphand Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Charoen Pokphand 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
person
Hadijanto Kartika
· corporate secretary
p.1 ×2
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