Annual Meetings
Annual Meetings
Mar 14, 2023
Statement Letter of Independent Shareholder
Surat Pernyataan Pemegang Saham Independen 20230405
Download PDF
Mar 02, 2023
Additional Information on Mandate for Shares Buyback
Feb 27, 2023
PT Japfa Comfeed Indonesia Tbk announcement of AGM & EGM information
Feb 27, 2023
Disclosure of Information on Mandate for 1) Shares Buyback 2) Capital Increase without Pre-emptive Rights (Private Placement)
Buyback Shares Disclosure Information - 20230227
Download PDF
Private Placement Japfa - Unoff Transl 20230227
Download PDF
Apr 07, 2022
Summary of GMS and Schedule for Dividend Payment
Summary of GMS & Schedule for Dividend Payment 20220407
Download PDF
Apr 07, 2022
Advertisement of Resolutions of General Shareholders Meetings and Schedule for Dividend payment
Apr 06, 2022
Summary of Minutes of General Shareholders Meeting
Notary CN AGM 20220406 - Unofficial Translation
Download PDF
Notary CN EGM 20220406 - Unofficial Translation
Download PDF
Summary of Minutes of General Shareholders Meetings
Download PDF
Apr 06, 2022
Information re: Board appointment of PT Japfa Comfeed Indonesia Tbk
Board Appointment of PT Japfa Comfeed Indonesia Tbk
Download PDF
Mar 15, 2022
Additional Information on Mandate for Shares Buyback
Mar 15, 2022
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
Mar 15, 2022
Candidate of member of Board of Commissioner of PT Japfa Comfeed Indonesia Tbk
Mar 01, 2022
Additional Information on Mandate for Shares Buyback
Feb 25, 2022
PT Japfa Comfeed Indonesia Tbk announcement of AGM & EGM information
Feb 25, 2022
Disclosure of Information on Mandate for Shares Buyback
