Annual Meetings
Annual Meetings
Apr 11, 2025
Summary of Minute of GMS and Schedule for Dividend Payment
Apr 11, 2025
Summary of Minute of General Shareholders Meetings and Schedule for Dividend payment
Apr 10, 2025
Summary of Minute of General Shareholders Meetings
Summary of Minutes of General Shareholders Meetings 20250410
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Notary CN AGM 20250410 - Unofficial Translation
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Notary CN EGM 20250410 - Unofficial Translation
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Apr 10, 2025
Information re: Board appointment of PT Japfa Comfeed Indonesia Tbk
Board Appointment of PT Japfa Comfeed Indonesia Tbk
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Mar 19, 2025
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
Mar 19, 2025
Candidate of new member of Board of Director and Board of Commissioner of PT Japfa Comfeed Indonesia Tbk
Mar 04, 2025
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
Mar 04, 2025
Disclosure of Information on Mandate Request Shares Buyback
Buyback Shares Disclosure Information - 20250304
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Apr 04, 2024
Summary of GMS Resolution
Apr 04, 2024
Summary of Minute of General Shareholders Meetings
Apr 03, 2024
Summary of Minutes of General Shareholders Meeting
Mar 12, 2024
Additional Information on Mandate for Shares Buyback
Mar 12, 2024
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
Feb 26, 2024
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
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Feb 26, 2024
Disclosure of Information
Buyback Shares Disclosure Information - 20240226
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