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No Surat 014/CPIN-PM/IV/2026
Nama Perusahaan Charoen Pokphand Indonesia Tbk
Kode Emiten CPIN
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 008/CPIN-PM/IV/2026 , Tanggal 13 April 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 20 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan,
diumumkan dan sesuai iklan) Jl. Ancol VIII/1, Jakarta 14430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
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 atas Perubahan Anggaran Dasar
Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Hadijanto Kartika
Jabatan corporate secretary
Tanggal dan Waktu 28-04-2026 13:14
Lampiran 1. CPIN 014 CPIN-PM IV 2026.pdf
2. Screen-CPIN-Pemanggilan RUPST 2026.pdf
3. Web-CPIN-Pemanggilan RUPST 2026.pdf
4. Web-CPIN-Invitation AGMS 2026.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.
Page 3
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Letter / Announcement No. 014/CPIN-PM/IV/2026
Issuer Name Charoen Pokphand Indonesia Tbk
Issuer Code CPIN
Attachment 4
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 008/CPIN-PM/IV/2026 , dated 13 April 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 20 May 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Perseroan,
Jl. Ancol VIII/1, Jakarta 14430
Recording date of Shareholders which are entitled to : 27 April 2026
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 Persetujuan atas Perubahan Anggaran Dasar
Perseroan
Other Information:
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
Page 4
Sender Name Hadijanto Kartika
Function corporate secretary
Date and Time 28-04-2026 13:14
Attachment 1. CPIN 014 CPIN-PM IV 2026.pdf
2. Screen-CPIN-Pemanggilan RUPST 2026.pdf
3. Web-CPIN-Pemanggilan RUPST 2026.pdf
4. Web-CPIN-Invitation AGMS 2026.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hadijanto Kartika
· corporate secretary
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