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No Surat 024/JAPFA-OJK/LD-CS/III/2024
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/JAPFA-OJK/LD-CS/II/2024 , Tanggal 26 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 03 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom 1, Pullman Jakarta Central Park,
diumumkan dan sesuai iklan) Podomoro City, Jl. Let. Jend. S. Parman
Kav. 28, Jakarta 11470.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1. Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
6. Penetapan gaji dan tunjangan anggota Dewan
Komisaris dan Direksi Perseroan.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
JAPFA Comfeed Indonesia Tbk
Page 2
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 18:57
Lampiran 1. PT Japfa Tbk Invitation - 20240312.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. 024/JAPFA-OJK/LD-CS/III/2024
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 1
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/JAPFA-OJK/LD-CS/II/2024 , dated 26 February 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 03 April 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Ballroom 1, Pullman Jakarta Central Park,
Podomoro City, Jl. Let. Jend. S. Parman
Kav. 28, Jakarta 11470.
Recording date of Shareholders which are entitled to : 08 March 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1. Approval of Annual Reports and Annual Financial
Reports
2. Approval of the Use of Net Profit
3. Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4. Approval of Reappointment / Amendment of the Board
of Directors
5. Approval of Reappointment / Amendment of the Board
of Commissioners
6. Penetapan gaji dan tunjangan anggota Dewan
Komisaris dan Direksi Perseroan.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
JAPFA Comfeed Indonesia Tbk
Page 4
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 18:57
Attachment 1. PT Japfa Tbk Invitation - 20240312.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Maya Pradjono
· Corporate Secretary
p.2 ×3
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