Annual Meetings

Annual Meetings
Mar 15, 2022
Candidate of member of Board of Commissioner of PT Japfa Comfeed Indonesia Tbk
CV Bpk. Bambang Budi Hendarto - 20220315
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Mar 01, 2022
Additional Information on Mandate for Shares Buyback
Cover IDXnet
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Additional Info Buyback 20220301
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Feb 25, 2022
PT Japfa Comfeed Indonesia Tbk announcement of AGM & EGM information
Announcement 20220225
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Announcement in IDXNet - 20220225
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Feb 25, 2022
Disclosure of Information on Mandate for Shares Buyback
Buyback Shares Disclosure Information 20220225
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Disclosure of Information in IDXNet - 20220225
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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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