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20260428_CPIN_Pemanggilan RUPS_32074522_lamp2.pdf
RUPS notice Text extracted CPINSource file signed link, expires in 15 minutes
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Page 1 OCR 0.612
"0 mmup NI Gaon othandintonss co x | - 90 x « G5 mo (PT CHAROEN POKPHAND INDONESIA Tbk RAPAT UMUM PEMEGANG SAHAM 2026 Ak MOSPERTUS PENAWARAN HUM PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026 MAPAT UMUM PEMEGANG SAHAM PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026 2025 - 2024 - 2023 - 2022 - 2021 - 2020 - "0 mmuop LA Gwoan ophund Indones XI Mo CON Bemang RupST-2026pat 9 30 5 Web.CPIN-Pemangaian-RUPST-2026p4 PEMANGGILAN (RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT Charoen Pokphand Indonesia Tok PT Charoen Pokohard Indonesia Tbk (Perseroan?) berkedudukan di Jakarta Utara, dengan ini mmengundarg para Pemegang Saham Perseran unuk menghadii Repat Umum Pemegang Soham Taburan (Rapat) yang akan diselenggarakan pata WariTanggal — « Rabu, 20 Msi2026 Waktu W00WE —sleai Tempat Kentr Pusat Perseroan Jl Ancol VIUT, Jakarta 1843. 'Raya kan islanggarakan socaa sk dan setara bktonik mela mui faias Ekcbume Goreral Winong Sstam KSEI CRASY.KSET) sesusi dengan Peraurn OJK No. 1IPOJK.OA/202 angga 20 Ar 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Tertuka (POJK 18/0207) Perluran DIK Na. 18 Tahun 2025 lnggal 20 Juni 2025 tentang Pelaksanaan Rasat (Umum Pemegang Saham, Rapat Umum Pemegang Obi dan Rapet Umum Pemegang Sukuk Secera Elektonik (POJK 14/2025”) dan Peraturan KSEI No. X8 tertang Tata Cara Pelaksanaan Rrt Umum Pemegang Saham Secara Eleitorik Yang Diseti Dengen Pemberian Suara Nela Eisetone General Msoing Sytom KSEN(ASY KSEI) (KSEIXLB") Matoacara Rapat: 1. Persetujuan atas Laporan Tahunan Perseroan untuk tahun buku 2025 dan pengesahan Laporan a En
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"Dumas NI Gaon othandintonss co x | —.9 Xx « G5 modem 1 40 (PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2026 A mesucorrtamaaosescrus INYITATION OF ANNUAL GENERAL MEETING Of SHAREHOLDERS 2026 GENERAL METNG Or sMAKMOLENs ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026 2025 - 2024 - 2023 - 2022 - 2021 - 2020 - IX NA Guan ototund Indon Ae Med CPWInduton MEN KA Na G5 menkdlap contetplose/2025DAMeb CPI Inwtabon-KGNS-2026 pai 2) 5 Web-CPIMAnvtsion-AGMS: 2026961 MwTanON OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT Charoen Pokphand Indonesia Tok PT Gheroen Pokphon Indonesia Tbk (he "Company'), domioie in Not Jaka, hereby invtes re “Sharehoer one Company to ten Annual General Mestng of Sharahodra (he Meeting” Weh wil Wesnesay 20 Mey 2026 100 Westem Indonesian Time un sh Ie Ofceotihe Company Jl Areal VI, Jekarta14K30 The Meatng wil bo el physical and ectoncaly Iwoug the KSEI lectoic Gonera Moong Sytam (CAASYAKSET) aci in scortance with OJK Recuatcn No. 1POJKOW2020 dated 20 Agri 2020 eoncoming Pns ant Inelomentaton et General Maetng of Sharehotrs of Pune Comparies (POJK 182020), OJK Roguaton No. 14 o 2025 dalod 20 June 2025 cresunng Inglomentaten of General Msoting of Sharercides, General Meeing ol Bondhaiders and Sukuktodirs By Electone CPOJK 1421257 ard KSEI Reguaton No. XHB onceming Pooetures fr Conducang Bectani General Meetngs OSharonoiders Accomparied by Voing Twoug bi KSEI Electric Ganera Meatng System (oASY KSEI) (KSEI) Aan lho Necing 1. Approval of the Companys Annual Report for he year 202 and ratifeation of the Company's Financial Statement or he year 2025, a En
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PT Charoen Pokphand Indonesia Tok
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Charoen Pokohard Indonesia Tbk
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Gheroen Pokphon Indonesia Tbk
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