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PT Malindo Feedmill Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan” / the “Company”)
PEMBERITAHUAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan The Board of Directors of the Company, hereby
kepada Para Pemegang Saham bahwa announces that the Annual General
Perseroan akan menyelenggarakan Rapat Umum Shareholders’ Meeting of the Company (the
Pemegang Saham Tahunan (“Rapat”) yang akan “Meeting”) will be held in Jakarta, on Thursday, 22
diadakan di Jakarta pada hari Kamis, tanggal 22 May 2025.
Mei 2025.
Sesuai dengan ketentuan Anggaran Dasar In accordance with the Company’s Articles of
Perseroan dan Peraturan Otoritas Jasa Association and the Financial Services Authority
Keuangan (OJK) No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 concerning the
Rencana dan Penyelenggaraan Rapat Umum Planning and Implementation of General Meetings
Pemegang Saham Perusahaan Terbuka, of Shareholders of Public Companies, the Invitation
Pemanggilan Rapat beserta mata acaranya to the Meeting, including the agenda, will be
akan diumumkan melalui situs web Bursa Efek announced through the Indonesia Stock
Indonesia dan situs web resmi Perseroan Exchange’s website and the Company’s official
padahari Rabu tanggal 30 April 2025. website on Wednesday, 30 April 2025
Para Pemegang Saham yang berhak hadir dan Shareholders entitled to attend or be
memberikan suara dalam Rapat adalah mereka represented at the Meeting shall be those whose
yang namanya tercatat dalam Daftar Pemegang names are recorded in the Company’s
Saham Perseroan pada hari Selasa tanggal 29 Shareholders Register on Tuesday 29 April
April 2025 sampai dengan pukul 16.00 Waktu 2025, 4pm Western Indonesia Time.
Indonesia Barat.
Setiap usulan dari Pemegang Saham akan Any proposal from the shareholders shall be
dimasukkan dalam mata acara Rapat apabila included in the Meeting agenda provided that
memenuhi ketentuan sebagaimana diatur it complies with the provisions of Article 21
dalam Pasal 21 ayat 7 Anggaran Dasar paragraph 7 of the Company’s Articles of
Perseroan, dan telah diterima oleh Direksi Association and is received by the Board of
selambat-lambatnya 7 (tujuh) hari sebelum Directors no later than 7 (seven) days prior to
tanggal Pemanggilan Rapat. the date of the Meeting Invitation.
Jakarta, 15 April 2025 Jakarta, 15 April 2025
Direksi Perseroan The Board of Directors of the Company
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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confidence 0.333
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-22',
'meeting_type': 'AGM',
'venue': 'Jakarta'}