Annual Meetings

Annual
Meetings
Apr 30, 2026
Ringkasan Risalah RUPS dan Jadual Pembagian Dividen
Summary and Schedule for Dividend 20260430
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Apr 30, 2026
Ringkasan Risalah RUPS dan Jadual Pembagian Dividen
IDX - GMS - Summary 20260430
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IDX - Schedule for Dividend 20260430
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Summary and Schedule for Dividend 20260430
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Apr 29, 2026
Informasi tentang Pengangkatan Pengurus PT Japfa Comfeed Indonesia Tbk
Informasi Perubahan Pengurus 20260429
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Apr 29, 2026
Ringkasan Risalah Rapat Umum Pemegang Saham
Summary of Minutes of GMS 2026
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Notary CN EGM 20260429 Unofficial Translation
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Notary CN EGM 20260429 Bahasa
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Notary CN AGM 20260429 Unofficial Translation
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Notary CN AGM 20260429 Bahasa
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Apr 07, 2026
Panggilan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
PT Japfa Tbk Invitation - 20260407
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Apr 07, 2026
Calon anggota Direksi PT Japfa Comfeed Indonesia Tbk yang baru
CV Mr Arif Widjaja 20260407
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Mar 17, 2026
Informasi Mengenai Pemberitahuan RUPS Tahunan & RUPS Luar Biasa PT Japfa Comfeed Indonesia Tbk
Gms Announcement Pemberitahuan RUPS 20260317
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Pengumuman RUPS 2026 Idxnet
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Mar 17, 2026
Keterbukaan Informasi tentang Mandat Pembelian Kembali Saham
Buyback Shares Disclosure Information 20260317
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Disclosure in Idxnet 20260317
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Apr 11, 2025
Ringkasan Risalah RUPS dan Jadual Pembagian Dividen
Summary and Schedule for Dividend 20250411
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Apr 11, 2025
Ringkasan Risalah Rapat Umum Pemegang Saham dan Jadual Pembagian Dividen
IDX-GMS-Summary 20250411
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IDX-Schedule for Dividend 20250411
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Summary and Schedule for Dividend 20250411
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Apr 10, 2025
Ringkasan Risalah Rapat Umum Pemegang Saham
Summary of Minutes of General Shareholders Meetings 20250410
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Notary CN AGM 20250410 - Bahasa
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Notary CN AGM 20250410 - Unofficial Translation
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Notary CN EGM 20250410 - Bahasa
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Notary CN EGM 20250410 - Unofficial Translation
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Apr 10, 2025
Informasi tentang Pengangkatan Pengurus PT Japfa Comfeed Indonesia Tbk
Board Appointment of PT Japfa Comfeed Indonesia Tbk
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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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