Go To Indonesian Page | |
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
Attachments
- Original Link
- Original Document
- Permalink
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.