Annual Meetings

Annual Meetings
Apr 06, 2023
Summary of Minute of GMS and Schedule for Dividend Payment
Summary and Schedule for Dividend 20230406
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Apr 06, 2023
Summary of Minute of General Shareholders Meetings and Schedule for Dividend payment
Summary and Schedule for Dividend 20230406
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IDX-GMS Summary 20230406
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IDX-Schedule for Dividend 20230406
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Apr 05, 2023
Summary of Minutes of General Shareholders Meeting
Notary CN AGM 20230405 - Bahasa
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Notary CN AGM 20230405 - Unofficial Translation
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Notary CN EGM 20230405 - Bahasa
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Notary CN EGM 20230405 - Unofficial Translation
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Summary_of_Minutes_of_General_Shareholders_Meetings_20230405
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Apr 05, 2023
Information re: Board appointment of PT Japfa Comfeed Indonesia Tbk
Board_appointment_of_PT_Japfa_Comfeed_Indonesia_Tbk
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Apr 03, 2023
Additional Information on Mandate for Private Placement
Cover IDXNet 20230403
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Add Info Private Placement - Translation 20230403
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Add Info Private Placement - Bahasa 20230403
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Mar 14, 2023
Additional Information on Mandate for Private Placement
Cover IDXNet - Add Info Private Placement 20230314
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Add Info Private Placement - 20230314
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Mar 14, 2023
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
PT Japfa Tbk Invitation - 20230314
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Mar 14, 2023
Candidate of member of Board of Director of PT Japfa Comfeed Indonesia Tbk
CV Bpk. Renaldo Santosa 20230314
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Mar 14, 2023
Statement Letter of Independent Shareholder
Surat Pernyataan Pemegang Saham Independen 20230405
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Mar 14, 2023
Power of Attorney
POA-GMS-20230405
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Surat Kuasa-RUPS 20230405
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Mar 02, 2023
Additional Information on Mandate for Shares Buyback
Additional Info Buyback 20230301
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Feb 27, 2023
PT Japfa Comfeed Indonesia Tbk announcement of AGM & EGM information
Announcement in IDXNet - 20230227
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GMS Announcement (Pemberitahuan RUPS) 20230227
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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
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Disclosure in IDXNet - 20230227
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Private Placement Japfa - Unoff Transl 20230227
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Private Placement Japfa Bahasa 20230227
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Apr 07, 2022
Summary of GMS and Schedule for Dividend Payment
Summary of GMS & Schedule for Dividend Payment 20220407
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Apr 07, 2022
Advertisement of Resolutions of General Shareholders Meetings and Schedule for Dividend payment
IDX-GMS Summary 20220407
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IDX-Schedule for Dividend 20220407
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Summary and Schedule for Dividend 20220407
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