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No Surat 035/CS/IV/25
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 022/CS/iV/25 , Tanggal 15 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 22 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kristal
diumumkan dan sesuai iklan) Jl. Terogong Raya No.17, Jakarta Selatan
12430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan gaji dan/atau tunjangan Direksi serta
honorarium dan atau tunjangan Dewan Komisaris
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Telepon : 722-83-83 , Fax : 7237778, -
Page 2
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 09:59
Lampiran 1. AGMS_Invitation_English_30April2025.pdf
2. Panggilan RUPST_30April2025.pdf
Dokumen ini merupakan dokumen resmi Malindo Feedmill Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Malindo Feedmill Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/CS/IV/25
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 022/CS/iV/25 , dated 15 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 22 May 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Kristal
Jl. Terogong Raya No.17, Jakarta Selatan
12430
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan gaji dan/atau tunjangan Direksi serta
honorarium dan atau tunjangan Dewan Komisaris
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Page 4
Phone : 722-83-83 , Fax : 7237778, -
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 30-04-2025 09:59
Attachment 1. AGMS_Invitation_English_30April2025.pdf
2. Panggilan RUPST_30April2025.pdf
This is an official document of Malindo Feedmill Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Malindo Feedmill Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andre Andreas Hendjan
· Corporate Secretary
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