Annual Meetings

Annual
Meetings
Apr 11, 2025
Ringkasan Risalah RUPS dan Jadual Pembagian Dividen
Summary and Schedule for Dividend 20250411
Unduh PDF
Apr 11, 2025
Ringkasan Risalah Rapat Umum Pemegang Saham dan Jadual Pembagian Dividen
IDX-GMS-Summary 20250411
Unduh PDF
IDX-Schedule for Dividend 20250411
Unduh PDF
Summary and Schedule for Dividend 20250411
Unduh PDF
Apr 10, 2025
Ringkasan Risalah Rapat Umum Pemegang Saham
Summary of Minutes of General Shareholders Meetings 20250410
Unduh PDF
Notary CN AGM 20250410 - Bahasa
Unduh PDF
Notary CN AGM 20250410 - Unofficial Translation
Unduh PDF
Notary CN EGM 20250410 - Bahasa
Unduh PDF
Notary CN EGM 20250410 - Unofficial Translation
Unduh PDF
Apr 10, 2025
Informasi tentang Pengangkatan Pengurus PT Japfa Comfeed Indonesia Tbk
Board Appointment of PT Japfa Comfeed Indonesia Tbk
Unduh PDF
Mar 19, 2025
Panggilan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
PT Japfa Tbk Invitation - 20250319
Unduh PDF
Mar 19, 2025
Informasi Mengenai Calon anggota Direksi dan Dewan Komisaris PT Japfa Comfeed Indonesia Tbk yang baru
CV Ms Gabriella Santosa - 20250319
Unduh PDF
CV Mr. Antonius Harwanto-20250319
Unduh PDF
Mar 04, 2025
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
Announcement in IDXNet - 20250304
Unduh PDF
GMS Announcement (Pemberitahuan RUPS) 20250304
Unduh PDF
Mar 04, 2025
Keterbukaan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Disclosure in IDXNet - 20250304
Unduh PDF
Buyback Shares Disclosure Information - 20250304
Unduh PDF
Apr 04, 2024
Ringkasan Keputusan RUPS
Summary of AGM and EGM-20240404
Unduh PDF
Apr 04, 2024
Ringkasan Risalah Rapat Umum Pemegang Saham
Cover IDXNet 20240404
Unduh PDF
Summary of AGM and EGM-20240404
Unduh PDF
Apr 03, 2024
Ringkasan Risalah Rapat Umum Pemegang Saham
Cover IDXnet 20240403
Unduh PDF
notary cn egm 20240403 bahasa
Unduh PDF
notary cn egm 20240403 unofficial translation
Unduh PDF
notary cn agm 20240403 bahasa
Unduh PDF
notary cn agm 20240403 unofficial translation
Unduh PDF
Mar 12, 2024
Tambahan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Additional info buyback 20240312-1
Unduh PDF
Cover idxnet 20240312
Unduh PDF
Mar 12, 2024
Panggilan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
PT JAPFA Tbk invitation 20240312
Unduh PDF
Feb 26, 2024
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
Unduh PDF
Announcement in IDXNet - 20240226
Unduh PDF
Feb 26, 2024
Keterbukaan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Disclosure in IDXNet - 20240226
Unduh PDF
Buyback Shares Disclosure Information - 20240226
Unduh PDF