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Letter / Announcement No.

137/JAPFA-OJK/LD-CS/XII/2021

Issuer Name

JAPFA Comfeed Indonesia Tbk

Issuer Code

JPFA

Attachment

2

Subject

Monthly Report of Securities Holders Registration

The Company hereby announce Monthly Report of Securities Holders Registration which ends in 30 November

2021 as follows:

Security Administration Bureau: PT. Adimitra Jasa Korpora

Number of Shares

Percent of

Number of Shares in

Percent of

Controlle

Name

Address

Shares in

Shares in

in Previous Month

Current Month

r

Previous Month

Current Month

Japfa Ltd

391B Orchard

6,437,169,116

54.89%

6,437,169,116

54.89%

X

Road, Unit 18-

08 Ngee Ann

Share

City Tower B

Singapore

Ownership >

238874

5%

Masyarakat

N/A

5,183,139,585

44.2%

5,183,139,585

44.2%

Share

N/A

N/A

0

0%

0

0%

Ownership <

5%

Treasury Stock

106,266,500

0.91%

106,266,500

0.91%

Total

11,726,575,201

100%

11,726,575,201

100%

Share Owned by Directors and Commissioners

Number of

Percent of

Number of

Percent of

Name

Position

Address

Shares in

Shares in

Shares in Current

Shares in Current

Controller

Previous Month

Previous Month

Month

Month

Handojo

Director

Wisma Millenia

63,000,000

0.54%

63,000,000

0.54%

Santosa

Lt. 7 Jl. MT

Haryono Kav. 16

Jakarta 12810

Ir. Rachmat

Director

Wisma Millenia

164,800

0%

164,800

0%

Indrajaya

Lt. 7 Jl. MT

Haryono Kav. 16

Jakarta 12810

Tan Yong

Director

Wisma Millenia

380,000

0%

380,000

0%

Nang

Lt. 7 Jl. MT

Haryono Kav. 16

Jakarta 12810

Leo Handoko

Director

Wisma Millenia

1,920,000

0.02%

1,920,000

0.02%

Laksono

Lt. 7 Jl. MT

Haryono Kav. 16

Jakarta 12810

Number of

Percent of

Number of

Percent of

Name

Position

Address

Shares in

Shares in

Shares in Current

Shares in Current

Controller

Previous Month

Previous Month

Month

Month

Antonius

Director

Wisma Millenia

510,000

0%

510,000

0%

Harwanto

Lt. 7 Jl. MT

Haryono Kav. 16

Jakarta 12810

Share Ownership Aside From Controller and Main Shareholder

Number of Shares

Percent of Shares Number of Shares Percent of Shares

Number of Change

Percent of Change

in Previous Month

in Previous Month in Current Month in Current Month

5,289,406,085

45.11%

5,289,406,085

45.11%

0

0%

Number of Shareholders

Previous Month

This Month

Change

29.569

35.152

5.583

Other Information

Shares owned by Mr. Handojo Santosa (President Director) and Mr. Tan Yong Nang (Vice President Director) are recorded in Bank Custody's Account.

"Japfa Ltd, being the 54.89% shareholder of the Company (controlling shareholder), is a public company listed on SGX-ST in Singapore. As at 30 November 2021, the Santosa family, descendants of the late Mr. Ferry Teguh Santosa and late Ms. Carla Widjaja Santosa, owns 75.60% beneficial interest in Japfa Ltd."

Thus to be informed accordingly.

Respectfully,

JAPFA Comfeed Indonesia Tbk

Maya Pradjono

Corporate Secretary

JAPFA Comfeed Indonesia Tbk

Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810

Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id

Date and Time

10-12-2021 16:55

Attachment

1.

Laporan Kepemilikan Saham per 30 November 2021.pdf

2.

Share Ownership Report as of 30 November 2021.pdf

This is an official document of JAPFA Comfeed Indonesia Tbk that does not require a signature as it was generated

electronically by the electronic reporting system. JAPFA Comfeed Indonesia Tbk is fully responsible for the

information contained within this document.

Unofficial Translation

CONTROLLING SHAREHOLDER

Issuer : PT Japfa Comfeed Indonesia, Tbk

Month : November 2021

No.

Shareholder's Name & Address

Number of Shares

% of Ownership

1

CREDIT SUISSE AG SINGAPORE TRUST AC CL JAPFA LTD-2023904131

1.746.539.036

14,89

391B Orchard Road, Unit 18-08,

Ngee Ann City Tower B Singapore 238874

AB / BK = PT Bank HSBC Indonesia

BUT Deutsche Bank AG

2

JAPFA LTD

4.690.630.080

40,00

391B Orchard Road, Unit 18-08,

Ngee Ann City Tower B Singapore 238874

AB / BK = PT Bank DBS Indonesia

SHARES OWNERSHIP REPORT

BY THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS

Issuer : PT Japfa Comfeed Indonesia, Tbk

Month : November 2021

No.

Name

Title

Number of Shares

% of Ownership

1

H. Syamsir Siregar

President Commissioner

0

0,00

2

Hendrick Kolonas

Commissioner

0

0,00

3

Ito Sumardi Djuni Sanyoto

Independent Commissioner

0

0,00

4

Handojo Santosa

President Director

0

0,00

5

Tan Yong Nang

Vice President Director

0

0,00

6

Antonius Harwanto Suryo Sembodo*

Director

510.000

0,00

7

Leo Handoko Laksono

Director

1.920.000

0,02

8

Ir. Rachmat Indrajaya

Director

164.800

0,00

*Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari)

Jakarta, 30 November 2021

PT ADIMITRA JASA KORPORA

Stamp & Signed

A n d r y

Director

Unofficial Translation

FORM NUMBER : X.H.1-1

ATTACHMENT : 1

Rule Number : X. H. 1

SHARES OWNERSHIP REPORT OF 5% OR MORE

OF ISSUED AND FULLY PAID

Issuers

: PT JAPFA COMFEED INDONESIA Tbk

BAE

: PT ADIMITRA JASA KORPORA

Date

: 30 November 2021

No.

Shareholder's Name

Address

Status

Number of Shares

% of Ownership

A/I

1

CREDIT SUISSE AG SINGAPORE

391B Orchard Road, Unit 18-08

A

1.746.539.036

14,89

TRUST AC CL JAPFA LTD-2023904131

Ngee Ann City Tower B Singapore 238874

AB / BK = PT Bank HSBC Indonesia

BUT Deutsche Bank AG

2

JAPFA LTD

391B Orchard Road, Unit 18-08

A

4.690.630.080

40,00

Ngee Ann City Tower B

AB / BK = PT Bank DBS Indonesia

Total >>

6.437.169.116

54,89

Note: The combined Shareholders List of Scrip & C-Best (Scripless) Shares.

Jakarta, 30 November 2021

PT ADIMITRA JASA KORPORA

Stamp & Signed

A n d r y

Director

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Disclaimer

Japfa Ltd. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 10:51:08 UTC.