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Nomor Surat 025/JAPFA-OJK/LD-CS/III/2024
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 1
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 12 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.japfacomfeed.co.id/rapat-umum-pemegang-saham pada tanggal 12 Maret 2024
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 12-03-2024 19:06
Lampiran 1. 2023 Annual Report PT Japfa Tbk.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. 025/JAPFA-OJK/LD-CS/III/2024
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 1
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 12 March 2024
The information referred above has been published on the Company’s website https://www.japfacomfeed.co.id/rapat-
umum-pemegang-saham at 12 March 2024
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 12-03-2024 19:06
Attachment 1. 2023 Annual Report PT Japfa Tbk.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Maya Pradjono
· Corporate Secretary
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