Annual Meetings

Annual
Meetings
Mar 19, 2025
Panggilan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
PT Japfa Tbk Invitation - 20250319
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Mar 19, 2025
Informasi Mengenai Calon anggota Direksi dan Dewan Komisaris PT Japfa Comfeed Indonesia Tbk yang baru
CV Ms Gabriella Santosa - 20250319
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CV Mr. Antonius Harwanto-20250319
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Mar 04, 2025
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
Announcement in IDXNet - 20250304
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GMS Announcement (Pemberitahuan RUPS) 20250304
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Mar 04, 2025
Keterbukaan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Disclosure in IDXNet - 20250304
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Buyback Shares Disclosure Information - 20250304
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Apr 04, 2024
Ringkasan Keputusan RUPS
Summary of AGM and EGM-20240404
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Apr 04, 2024
Ringkasan Risalah Rapat Umum Pemegang Saham
Cover IDXNet 20240404
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Summary of AGM and EGM-20240404
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Apr 03, 2024
Ringkasan Risalah Rapat Umum Pemegang Saham
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
Tambahan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Additional info buyback 20240312-1
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Cover idxnet 20240312
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Mar 12, 2024
Panggilan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
PT JAPFA Tbk invitation 20240312
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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
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Announcement in IDXNet - 20240226
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Feb 26, 2024
Keterbukaan Informasi tentang Persetujuan (Mandat) untuk Pembelian Kembali Saham
Disclosure in IDXNet - 20240226
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Buyback Shares Disclosure Information - 20240226
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Apr 06, 2023
Ringkasan Risalah RUPS dan Jadual Pembagian Dividen
Summary and Schedule for Dividend 20230406
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Apr 06, 2023
Ringkasan Risalah Rapat Umum Pemegang Saham dan Jadual Pembagian Dividen
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
Ringkasan Risalah Rapat Umum Pemegang Saham
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
Informasi tentang Pengangkatan Pengurus PT Japfa Comfeed Indonesia Tbk
Board_appointment_of_PT_Japfa_Comfeed_Indonesia_Tbk
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