Annual Meetings

Annual Meetings
Apr 16, 2021
Advertisement of Resolutions of General Shareholders Meetings and Schedule for Dividend payment
Schedule for Dividend Payment
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Investor Daily - 20210416[1]
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Investor Daily - 20210416
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Announcement 20210416 - Unofficial Translation
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Apr 15, 2021
Summary of Minutes of General Shareholders Meeting
Summary of Minutes of General Shareholders Meetings 20210415
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Notary CN EGM 20210415 - Unofficial Translation
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Notary CN EGM 20210415 - Bahasa
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Notary CN AGM 20210415 - Unofficial Translation
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Notary CN AGM 20210415 - Bahasa
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Apr 15, 2021
Information re: Board appointment of PT Japfa Comfeed Indonesia Tbk
Board appointment of PT Japfa Comfeed Indonesia Tbk
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Mar 24, 2021
Candidate of member of Board of Director PT Japfa Comfeed Indonesia Tbk
CV Bpk. Antonius Harwanto
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Mar 24, 2021
Invitation and Advertisement of Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
Invitation on IDX 20210324
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Investor Daily Indonesia - 20210324
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Invitation 20210324 - Unofficial Translation
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Mar 09, 2021
Announcement of AGM & EGM date and newspaper advertisement
Announcement in IDX 20210309
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Investor Daily - 20210309
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Announcement - Unofficial Translation 20210309
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Jun 19, 2020
Advertisement of Resolutions of General Shareholders Meetings and Schedule for Dividend payment
Investor Daily Indonesia - 20200619
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Jun 19, 2020
Information re: Board appointment of PT Japfa Comfeed Indonesia Tbk
Board appointment of PT Japfa Comfeed Indonesia Tbk
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Jun 18, 2020
Summary of Minutes of General Shareholders Meeting
Covernote AGM Bahasa
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Covernote AGM 20200618 - Unofficial Translation
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Covernote EGM Bahasa
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Covernote EGM Unofficial Translation
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Summary of Minutes
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May 20, 2020
Invitation of Annual and Extraordinary General Meeting of Shareholders
Panggilan PT Japfa Comfeed Indonesia Tbk
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Invitation - Unofficial English Translation
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Investor Daily Indonesia 20200520
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May 05, 2020
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
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The Jakarta Post 20200505
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Investor Daily Indonesia 20200505
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May 05, 2020
Material Information or Facts Report Disclosure of Information
Material Information or Facts Report Disclosure of Information.
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THE DISCLOSURE OF INFORMATION ON SHARES BUYBACK MANDATE
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Rights Issue Disclosure Information 20200505
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Mar 31, 2020
Type of Material Information or Facts Postponement of the Company's Annual General Meeting of Shareholders (AGMS)
Type of Material Information or Facts Postponement of the Company's Annual General Meeting of Shareholders
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Mar 17, 2020
Invitation of Annual General Meeting of Shareholders
Invitation of Annual General Meeting of Shareholders
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Investor Daily
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The Jakarta Post
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Mar 02, 2020
Announcement of Planning of Annual General Meeting of Shareholders
Announcement - Bahasa
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Announcement - Unofficial
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Investor Daily 20200302
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The Jakarta Post 20200302
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