010/JAPFA-OJK/LD-CS/II/2022. JAPFA Comfeed Indonesia Tbk. 2 Laporan Bulanan Registrasi Pemegang Efek

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Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal

010/JAPFA-OJK/LD-CS/II/2022 JAPFA Comfeed Indonesia Tbk JPFA

2

Laporan Bulanan Registrasi Pemegang Efek

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Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Januari 2022 Sebagai Berikut :

Biro Administrasi Efek: PT. Adimitra Jasa Korpora

Nama Alamat Jumlah Saham

Sebelumnya

Persen Saham Sebelumnya

Jumlah Saham Bulan Ini

Persen Saham

Bulan Ini Pengendali Japfa Ltd 391B Orchard

Road, Unit 18- 08 Ngee Ann City Tower B Singapore

238874

6.449.760.916 55% 6.454.353.216 55,04%

X

Masyarakat N/A 5.170.547.785 44,09% 5.165.955.485 44,05%

Pemegang Saham > 5%

Pemegang Saham < 5%

N/A N/A 0 0% 0 0%

Saham Treasury

106.266.500 0,91% 106.266.500 0,91%

Total

11.726.575.201 100% 11.726.575.201 100%

Laporan Kepemilikan Saham Oleh Direksi dan Komisaris

Nama Jabatan Alamat

Jumlah Saham Bulan Sebelumnya

Persen Saham Bulan Sebelumnya

Persen Saham

Bulan Ini Pengendali Handojo

Santosa

Direksi Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16

Jakarta 12810

63.000.000 0,54% 63.000.000 0,54%

Ir. Rachmat Indrajaya

Jakarta 12810

164.800 0% 164.800 0%

Tan Yong Nang

Jakarta 12810

380.000 0% 380.000 0%

Leo Handoko Laksono

Jakarta 12810

1.920.000 0,02% 1.920.000 0,02%

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Nama Jabatan Alamat

Persen Saham

Bulan Ini Pengendali Antonius

Harwanto

Jakarta 12810

520.000 0% 520.000 0%

Kepemilikan saham selain Pemegang Saham Pengendali dan Pemegang saham utama

Persen Saham Bulan Ini

Jumlah Perubahan

Saham

Persen Perubahan

5.276.814.285 45% 5.272.221.985 44,96% 4.592.300 0,04%

Jumlah Pemegang Saham

Bulan Sebelumnya Bulan Sekarang Perubahan

35.932 30.346 5.586

Informasi Lain

Saham milik Bpk. Handojo Santosa (Direktur Utama) dan Bpk. Tan Yong Nang (Wakil Direktur Utama) tercatat dalam rekening Bank Kustodian.

“Japfa Ltd, sebagai pemegang 55,04% saham Perseroan (pemegang saham pengendali), merupakan perusahaan publik yang tercatat di Bursa Efek Singapura. Per tanggal 31 Januari 2022, keluarga Santosa, keturunan Alm. Bpk.

Ferry Teguh Santosa dan Almh. Ibu Carla Widjaja Santosa, memiliki 75,68% manfaat di Japfa Ltd.“

Tanggal dan Jam

1. Laporan Kepemilikan Saham per 31 Januari 2022.pdf 2. Share Ownership Report as of 31 January 2022.pdf Lampiran

10-02-2022 17:05 Hormat Kami,

Demikian untuk diketahui.

JAPFA Comfeed Indonesia Tbk

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

Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id JAPFA Comfeed Indonesia Tbk

Maya Pradjono

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Dokumen ini merupakan dokumen resmi JAPFA Comfeed Indonesia Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. JAPFA Comfeed Indonesia Tbk bertanggung

jawab penuh atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No.

Issuer Name Issuer Code Attachment Subject

010/JAPFA-OJK/LD-CS/II/2022 JAPFA Comfeed Indonesia Tbk JPFA

2

Monthly Report of Securities Holders Registration

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The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 January 2022 as follows:

Security Administration Bureau: PT. Adimitra Jasa Korpora

Name Address Number of Shares in Previous Month

Percent of Shares in Previous Month

Number of Shares in Current Month

Percent of Shares in Current Month

Controlle r Japfa Ltd 391B Orchard

Road, Unit 18- 08 Ngee Ann City Tower B Singapore

238874

6,449,760,916 55% 6,454,353,216 55.04%

X

Masyarakat N/A 5,170,547,785 44.09% 5,165,955,485 44.05%

Share Ownership >

5%

Share Ownership <

5%

N/A N/A 0 0% 0 0%

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

Name Position Address

Number of Shares in Previous Month

Number of Shares in Current

Month

Percent of Shares in Current

Month

Controller

Handojo Santosa

Director Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16

Jakarta 12810

63,000,000 0.54% 63,000,000 0.54%

Ir. Rachmat Indrajaya

Jakarta 12810

164,800 0% 164,800 0%

Tan Yong Nang

Jakarta 12810

380,000 0% 380,000 0%

Leo Handoko Laksono

Jakarta 12810

1,920,000 0.02% 1,920,000 0.02%

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Name Position Address

Number of Shares in Current

Month

Percent of Shares in Current

Month

Controller

Antonius Harwanto

Jakarta 12810

520,000 0% 520,000 0%

Share Ownership Aside From Controller and Main Shareholder

Number of Shares in Current Month

Percent of Shares

in Current Month Number of Change Percent of Change

5,276,814,285 45% 5,272,221,985 44.96% 4,592,300 0.04%

Number of Shareholders

Previous Month This Month Change

35.932 30.346 5.586

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 55.04% shareholder of the Company (controlling shareholder), is a public company listed on SGX-ST in Singapore. As at 31 January 2022, the Santosa family, descendants of the late Mr. Ferry Teguh Santosa and late Ms. Carla Widjaja Santosa, owns 75.68% beneficial interest in Japfa Ltd.“

Respectfully,

Thus to be informed accordingly.

JAPFA Comfeed Indonesia Tbk

Date and Time

1. Laporan Kepemilikan Saham per 31 Januari 2022.pdf 2. Share Ownership Report as of 31 January 2022.pdf Attachment

10-02-2022 17:05 Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Corporate Secretary

Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id JAPFA Comfeed Indonesia Tbk

Maya Pradjono

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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.