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No Surat 022/CS/iV/25
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 016/CS/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 22 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan saat Panggilan Rapat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. MAIN_Pengumuman RUPS_2025.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.
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No 022/CS/iV/25
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/CS/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 22 May 2025 Time : 10:00
Location : Akan diberitahukan saat Panggilan Rapat
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. MAIN_Pengumuman RUPS_2025.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Andre Andreas Hendjan
· Corporate Secretary
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