Annual Meetings

Annual Meetings
Mar 19, 2025
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
PT Japfa Tbk Invitation - 20250319
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Mar 19, 2025
Candidate of new member of Board of Director and Board of Commissioner of PT Japfa Comfeed Indonesia Tbk
CV Ms Gabriella Santosa - 20250319
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CV Mr. Antonius Harwanto-20250319
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Mar 04, 2025
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
Announcement in IDXNet - 20250304
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GMS Announcement (Pemberitahuan RUPS) 20250304
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Mar 04, 2025
Disclosure of Information on Mandate Request Shares Buyback
Disclosure in IDXNet - 20250304
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Buyback Shares Disclosure Information - 20250304
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Apr 04, 2024
Summary of GMS Resolution
Summary of AGM and EGM-20240404
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Apr 04, 2024
Summary of Minute of General Shareholders Meetings
Cover IDXNet 20240404
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Summary of AGM and EGM-20240404
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Apr 03, 2024
Summary of Minutes of General Shareholders Meeting
Cover IDXnet 20240403
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notary cn egm 20240403 bahasa
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notary cn egm 20240403 unofficial translation
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notary cn agm 20240403 bahasa
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notary cn agm 20240403 unofficial translation
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Mar 12, 2024
Additional Information on Mandate for Shares Buyback
Additional info buyback 20240312-1
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Cover idxnet 20240312
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Mar 12, 2024
Invitation of AGM & EGM of PT Japfa Comfeed Indonesia Tbk
PT JAPFA Tbk invitation 20240312
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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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Announcement in IDXNet - 20240226
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Feb 26, 2024
Disclosure of Information
Disclosure in IDXNet - 20240226
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Buyback Shares Disclosure Information - 20240226
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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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