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20240403_JPFA_Laporan Informasi dan Fakta Material_31623838.pdf
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Extracted text 4
Page 1
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Nomor Surat 034/JAPFA-OJK/LD-CS/IV/2024
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 4
Ringkasan Risalah Rapat Umum Pemegang Saham
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik JAPFA Comfeed Indonesia Tbk
Bidang Usaha Animal Feed
Telepon 021-28545680
Faksimili 021-8310309
Alamat Surat Elektronik (email) maya.pradjono@japfa.com; yakobus.sugeng@japfa.com;
Tanggal Kejadian 03 April 2024
Jenis Informasi atau Fakta Material Ringkasan Risalah Rapat Umum Pemegang Saham
Uraian Informasi atau Fakta Material Sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 17:10
Lampiran 1. Notary CN AGM 20240403 - Bahasa.pdf
2. Notary CN AGM 20240403 - Unofficial Translation.pdf
3. Notary CN EGM 20240403 - Bahasa.pdf
4. Notary CN EGM 20240403 - Unofficial Translation.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.
Page 3
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Letter / Announcement No. 034/JAPFA-OJK/LD-CS/IV/2024
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 4
Subject Summary of Minutes of General Shareholders Meetings
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company JAPFA Comfeed Indonesia Tbk
Business Activities Animal Feed
Telephone 021-28545680
Faximile 021-8310309
Email Address maya.pradjono@japfa.com; yakobus.sugeng@japfa.com;
Date of Event 03 April 2024
Summary of Minutes of General Shareholders Meetings
Type of Material Information or Facts
Description of Material Information or As attached.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 03-04-2024 17:10
Page 4
Attachment 1. Notary CN AGM 20240403 - Bahasa.pdf
2. Notary CN AGM 20240403 - Unofficial Translation.pdf
3. Notary CN EGM 20240403 - Bahasa.pdf
4. Notary CN EGM 20240403 - Unofficial Translation.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maya Pradjono
· Nama Pengirim
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.222
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12 Sep 2026 23:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}