Annual Meetings

Annual Meetings
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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Apr 05, 2019
Advertisement of Resolution General Shareholders Meetings and Schedule for Dividend on listed Indonesian subsidiary
Advertisement of Resolution General Shareholders Meetings and Schedule for Dividend on listed Indonesian subsidiary
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Apr 02, 2019
Summary of Minutes of General Shareholders Meeting of listed Indonesian Subsidiary
Summary - Cover Note RUPSLB
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Summary - Cover Note RUPST
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Mar 11, 2019
Invitation and Advertisement of Invitation on listed Indonesian subsidiary's General Meetings
Invitation and Advertisement of Invitation on listed Indonesian subsidiary's General Meetings
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Invitation - Investor Daily Indonesia
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Invitation - The Jakarta Post
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Mar 11, 2019
Candidate of a new member of Board of Director and Board of Commissioner PT Japfa Comfeed Indonesia Tbk
Candidate of a New Member of Board of Director PT Japfa Comfeed Indonesia Tbk
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Candidate of a New Member of Board of Commissioner PT Japfa Comfeed Indonesia Tbk
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Feb 22, 2019
Advertisement on listed Indonesian subsidiary's General Meeting date
Advertisement on listed Indonesian subsidiary's General Meeting date
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Advertisement on listed Indonesian subsidiary's General Meeting date - The Jakarta Post
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Feb 19, 2019
Announcement on listed Indonesian subsidiary's Shareholders General Meeting date
Announcement on listed Indonesian subsidiary's Shareholders General Meeting date
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Aug 31, 2018
Advertisement of Schedule for Interim Dividend of PT Japfa Comfeed Indonesia Tbk
Advertisement of Schedule for Interim Dividend of PT Japfa Comfeed Indonesia Tbk
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