Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT Malindo Feedmill Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan” / the “Company”)
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para Pemegang Saham Perseroan bahwa announces to the Shareholders that the Company
Perseroan akan menyelenggarakan Rapat Umum will convene the Annual and Extraordinary
Pemegang Saham Tahunan dan Luar Biasa General Meeting of Shareholders (the “Meeting”)
(“Rapat”) di Jakarta pada hari Senin, 25 Mei 2026. to be held in Jakarta on Monday, 25 May 2026.
Sesuai dengan ketentuan Anggaran Dasar In accordance with the Articles of Association of
Perseroan dan Peraturan Otoritas Jasa Keuangan the Company and Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meetings
Perusahaan Terbuka, pemanggilan Rapat beserta of Shareholders of Public Companies, the
mata acara Rapat akan diumumkan melalui situs invitation to the Meeting, along the Meeting
web Bursa Efek Indonesia, situs web PT Kustodian agenda, will be announced through the websites
Sentral Efek Indonesia (eASY.KSEI), dan situs web of the Indonesia Stock Exchange, PT Kustodian
Perseroan pada hari Kamis, 30 April 2026. Sentral Efek Indonesia (eASY.KSEI), and the
Company’s website on Thursday, 30 April 2026.
Pemegang Saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah Pemegang Saham yang represented at the Meeting are those whose
namanya tercatat dalam Daftar Pemegang Saham names are recorded in the Register of
Perseroan pada hari Rabu, 29 April 2026 sampai Shareholders of the Company on Wednesday, 29
dengan pukul 16.00 WIB. April 2026 at 16:00 WIB (Western Indonesia Time)
Setiap usulan dari Pemegang Saham Perseroan Any proposal from Shareholders will be included
dapat dimasukkan dalam mata acara Rapat apabila in the Meeting agenda provided that it complies
memenuhi persyaratan sebagaimana diatur dalam with the provisions of Article 21 paragraph (7) of
Pasal 21 ayat (7) Anggaran Dasar Perseroan, dan the Company’s Articles of Association and is
telah diterima oleh Direksi Perseroan paling lambat received by the Board of Directors no later than 7
7 (tujuh) hari sebelum tanggal pemanggilan Rapat. (seven) days prior to the date of the Meeting
invitation.
Jakarta, 15 April 2026 Jakarta, 15 April 2026
Direksi Perseroan Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
165 ms
12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-25',
'meeting_type': 'EGM'}