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20240404_JPFA_Penyampaian Bukti Iklan_31624706.pdf

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 Nomor Surat                          036/JAPFA-OJK/LD-CS/IV/2024

 Nama Perusahaan                      JAPFA Comfeed Indonesia Tbk

 Kode Emiten                          JPFA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

                                     https://www.japfacomfeed.co.id/general-
      Ringkasan Hasil RUPS                                                       04 April 2024
                                              meeting-of-shareholders



 Demikian untuk diketahui.


 Hormat Kami,
 JAPFA Comfeed Indonesia Tbk




 Maya Pradjono

 Corporate Secretary




 JAPFA Comfeed Indonesia Tbk
 Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
 Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



 Nama Pengirim                        Maya Pradjono

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    04-04-2024 17:12

 Lampiran                            1. Summary of AGM and EGM-20240404.pdf


     Dokumen ini merupakan dokumen resmi JAPFA Comfeed Indonesia Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. JAPFA Comfeed Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          036/JAPFA-OJK/LD-CS/IV/2024

 Issuer Name                        JAPFA Comfeed Indonesia Tbk

 Issuer Code                        JPFA

 Attachment                         1

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                 Publication Date

                                   https://www.japfacomfeed.co.id/general-
      Ringkasan Hasil RUPS                                                       04 April 2024
                                            meeting-of-shareholders



Thus to be informed accordingly.


 Respectfully,
 JAPFA Comfeed Indonesia Tbk




 Maya Pradjono

 Corporate Secretary




 JAPFA Comfeed Indonesia Tbk
 Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
 Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



 Sender Name                        Maya Pradjono

 Function                           Corporate Secretary

 Date and Time                      04-04-2024 17:12

 Attachment                        1. Summary of AGM and EGM-20240404.pdf


  This is an official document of JAPFA Comfeed Indonesia Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. JAPFA Comfeed Indonesia Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published4 Apr 2024
Pages2
Characters3,177
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org JAPFA Comfeed Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved org Maya Pradjono · Corporate Secretary p.1 ×3

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