Back to announcement
20260529_MAIN_Ringkasan Risalah//Risalah RUPS_32095692_lamp2.pdf
RUPS minutes Parsed MAINSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Pengumuman Ringkasan Risalah Rapat Announcement of the Resolution Summary of the
Umum Pemegang Saham Tahunan Annual And Extraordinary General Meeting of
Dan Rapat Umum Pemegang Saham Shareholders
Luar Biasa PT Malindo Feedmill Tbk
PT Malindo Feedmill Tbk (unofficial translation)
Direksi PT Malindo Feedmill Tbk (“Perseroan”) dengan Board of Directors of PT Malindo Feedmill Tbk (“the
ini mengumumkan bahwa, Perseroan telah Company”) hereby announces that the Company has
mengadakan Rapat Umum Pemegang Saham Tahunan convened its Annual General Meeting of Shareholders
(“RUPS Tahunan”). Dalam rangka memenuhi Peraturan (“Annual GMS”). In compliance with the OJK Regulation
Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang No. 16/POJK.04/2020 on the Planning and
Rencana dan Penyelenggaraan Rapat Umum Implementation of the General Meetings of
Pemegang Saham Perusahaan Terbuka, Perseroan Shareholders of Public Companies, the Company
menyampaikan ringkasan risalah Rapat sebagai berikut: hereby presents the following summary :
A. Tempat, tanggal dan waktu pelaksanaan RUPS A. Place, Date, and Time of the Annual GMS:
Tahunan:
Tempat : Hotel Kristal Place : Hotel Kristal
Jl. Terogong Raya No.17 Jl. Terogong Raya No.17
Jakarta Selatan 12430 Jakarta Selatan 12430
Tanggal : Senin, 25 Mei 2026 Date : Monday, May 25th, 2026
Waktu : 10:20 WIB s/d 11.21 WIB Time : 10:20 am to 11:21 am Local Time
B. Mata Acara Rapat : B. Meeting Agenda :
RUPST Annual GMS
1. Persetujuan Laporan Tahunan Perseroan untuk 1. Approval of the Company’s Annual Report for
tahun buku yang berakhir pada tanggal 31 the financial year ended December 31st 2025
Desember 2025 termasuk Laporan Kegiatan including the Company’s Activity Report,
Perseroan, Laporan Tugas Pengawasan Dewan Supervisory Report of the Board of
Komisaris serta Pengesahan Laporan Keuangan Commissioners and Ratification of the
Perseroan. Company’s Financial Statements.
2. Penetapan penggunaan laba bersih Perseroan 2. Determination on the utilization of the
untuk tahun buku yang berakhir pada tanggal 31 Company’s net profit for the financial year
Desember 2025. ended December 31st 2025.
3. Penunjukan Kantor Akuntan Publik Independen 3. Appointment of an Independent Public
untuk mengaudit laporan keuangan Perseroan Accounting Firm to audit the Company’s
tahun buku 2026. financial statements for financial year 2026.
4. Persetujuan pengangkatan kembali/perubahan 4. Approval on the reappointment/change of the
Dewan Komisaris dan Direksi Perseroan. Board of Commissioners and Board of Directors
5. Penetapan gaji dan/atau tunjangan Direksi serta of the Company.
honorarium dan/atau tunjangan Dewan Komisaris 5. Determination of salary and/or allowances of the
Perseroan. Board of Directors and honorarium and/or
allowances of the Board of Commissioners.
RUPSLB Extraordinary GMS
1. Persetujuan penyesuaian Klasifikasi Baku 1. Approval of the adjustment of the Indonesian
Lapangan Usaha Indonesia (KBLI) sesuai Standard Industrial Classification (KBLI) in
ketentuan yang berlaku accordance with prevailing regulations.
2. Penyesuaian alamat Perseroan sesuai format 2. Adjustment of the Company’s address in
dan data pada sistem Administrasi Hukum accordance with the format and data in the
Umum (AHU). General Legal Administration System (AHU).
Page 2
C. Kehadiran Direksi dan Dewan Komisaris : C. Attendance Of Board Of Directors And Board Of
Commissioners GMS :
Dewan Komisaris Board of Commissioners
Komisaris : Tan Lai Kai Commissioner : Tan Lai Kai
Komisaris Indepen : Koh Bock Swi Independent Commissioner : Koh Bock Swi
Direksi Board of Directors
Direktur : Ir. Rewin Hanrahan Director : Ir. Rewin Hanrahan
Direktur : Rudy Hartono Husin Director : Rudy Hartono Husin
D. Kuorum Rapat D. Quorum of The Meeting
1. RUPST dihadiri oleh 1.765.391.638 saham atau 1. The The Annual GMS was attended by
mewakili 79,15% dari seluruh saham dengan hak 1,765,391,638 shares representing 79.15% of all
suara yang sah. shares with valid voting rights.
2. RUPSLB dihadiri oleh 1.716.702.443 saham atau 2. The Extraordinary GMS was attended by
mewakili 76,97% dari seluruh saham dengan hak 1,716,702,443 shares representing 76.97% of all
suara yang sah. shares with valid voting rights.
E. Kesempatan Mengajukan Pertanyaan : E. Opportunity To Raise Questions:
1. Pemegang saham dan/atau kuasanya diberikan 1. Shareholders and/or their proxies were given
kesempatan untuk mengajukan pertanyaan the opportunity to raise questions and/or
dan/atau pendapat untuk setiap mata acara opinions for each meeting agenda.
rapat.
2. Tidak terdapat pertanyaan dan/atau pendapat 2. There were no questions and/or opinions
yang diajukan dalam rapat. raised during the meeting.
F. Mekanisme pengambilan keputusan F. The voting mechanism in the Annual GMS is as
Keputusan rapat diambil berdasarkan musyawarah follows :
untuk mufakat. Dalam hal musyawarah untuk mufakat Meeting resolutions were adopted based on
tidak tercapai, keputusan diambil dengan deliberation for consensus. If consensus could
pemungutan suara sesuai ketentuan yang berlaku. not be reached, resolutions were adopted
Suara abstain dianggap sama dengan suara through voting in accordance with prevailing
mayoritas pemegang saham yang mengeluarkan regulations. Abstention votes were deemed to
suara. have the same vote as the majority vote.
G. Hasil pemungutan suara untuk setiap Mata Acara Rapat :
RUPST / Annual GMS
Item Physical Physical Physical Electronic Electronic Electronic Total Total Total
No Approve Reject Abstain Approve Reject Abstain Approve Reject Abstain
1 1.567.214.609 0 0 195.691.129 20.200 2.465.700 1.762.905.738 20.200 2.465.700
2 1.567.214.609 0 0 197.631.429 545.600 0 1.764.846.038 545.600 0
3 1.567.214.609 0 0 196.626.629 1.550.400 0 1.763.841.238 1.550.400 0
4 1.567.214.609 0 0 165.339.395 31.878.234 959.400 1.732.554.004 31.878.234 959.400
5 1.567.214.609 0 0 196.626.429 1.550.400 200 1.763.841.038 1.550.400 200
* Jumlah suara yang menyetujui Mata Acara RUPS Tahunan adalah * The total number of votes approving the Annual GMS Agenda includes
jumlah suara setuju dan suara abstain yang dianggap sama dengan the affirmative votes and abstention votes, which are deemed to be the
same as the votes of the majority shareholders casting votes in the
suara mayoritas pemegang saham yang mengeluarkan suara dalam
Annual GMS.
RUPS Tahunan.
Page 3
RUPSLB / Extraordinary GMS
Item Physical Physical Physical Electronic Electronic Electronic Total Total Total
No Approve Reject Abstain Approve Reject Abstain Approve Reject Abstain
1 1.568.228.009 0 0 115.169.100 33.305.134 200 1.683.397.109 33.305.134 200
2 1.568.228.009 0 0 116.128.500 32.345.934 0 1.684.356.509 32.345.934 0
• Jumlah suara yang menyetujui Mata Acara RUPS Luar Biasa adalah • The total number of votes approving the Extraordinary GMS
jumlah suara setuju dan suara abstain yang dianggapsama dengan Agenda includes the affirmative votes and abstention votes,
suara mayoritas pemegang saham yang mengeluarkan suara dalam which are deemed to be the same as the votes of the majority
RUPS Luar Biasa. shareholders casting votes in the Extraordinary GMS.
H. Keputusan Rapat / Meeting Resolutions :
1. RUPST / Annual GMS
1. Menyetujui dan mengesahkan Laporan Tahunan Direksi mengenai jalannya
Perseroan dan tata usaha keuangan Perseroan termasuk laporan tugas
pengawasan Dewan Komisaris untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 dan mengesahkan Laporan Keuangan Perseroan (diaudit)
termasuk didalamnya Neraca dan Perhitungan Laba/Rugi Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit oleh Kantor
Akuntan Publik Rintis, Jumadi, Rianto dan Rekan dengan pendapat Wajar Tanpa
Modifikasian.
Approved and ratified the Annual Report of the Board of Directors regarding the
management and financial administration of the Company including the supervisory
report of the Board of Commissioners for the financial year ended December 31st
2025 and ratified the audited Financial Statements of the Company including the
Balance Sheet and Profit/Loss Statement for the financial year ended December
Keputusan Mata 31st 2025 which had been audited by Public Accounting Firm Rintis, Jumadi, Rianto
Acara Rapat dan Rekan with an Unmodified Opinion.
Pertama/
Decision of the
2. Menyetujui memberikan pembebasan dan pelunasan sepenuhnya (acquit et de
First Meeting
charge) kepada Dewan Komisaris dan Direksi Perseroan atas tindakan pengawasan
Agenda
dan pengurusan selama tahun buku 2025 sepanjang tindakan tersebut tercermin
dalam laporan keuangan Perseroan.
Approved to grant full release and discharge (acquit et de charge) to the Board of
Commissioners and Board of Directors for supervisory and management actions
carried out during financial year 2025 insofar as such actions are reflected in the
Company’s financial statements.
3. Menyetujui memberikan kuasa kepada Direksi Perseroan untuk menyatakan
keputusan rapat dalam akta notaris dan memberitahukan kepada instansi yang
berwenang.
Approved to authorize the Board of Directors to restate the resolution in a notarial
deed and notify the relevant authorities.
1. Menyetujui jumlah sebesar Rp. 115.985.870.000 (Seratus lima belas miliar sembilan
ratus delapan puluh lima juta delapan ratus tujuh puluh ribu Rupiah) atau sebesar
Rp52 per lembar saham akan dibagikan sebagai Dividen tunai kepada para
Keputusan Mata Pemegang Saham. Jadwal dan tata cara pembagian dividen akan diumumkan
Acara Rapat melalui keterbukaan informasi pada tanggal 29 Mei 2026 sesuai ketentuan OJK dan
Kedua/ Decision BEI.
Second Meeting
Agenda Approved the distribution of a total amount of IDR 115,985,870,000 (one hundred
fifteen billion nine hundred eighty-five million eight hundred seventy thousand
Rupiah), or IDR 52 per share, as cash dividends to the Shareholders. The schedule
and procedures for the distribution of the cash dividends shall be announced to the
Page 4
public through an information disclosure on May 29, 2026, in accordance with OJK
and IDX regulations..
2. Menyetujui sisa laba sebesar Rp. 279.097.169.000 (Dua ratus tujuh puluh sembilan
miliar sembilan puluh tujuh juta seratus enam puluh sembilan ribu Rupiah) dibukukan
sebagai Laba Ditahan.
Approved the remaining profit amounting to IDR 279,097,169,000 (two hundred
seventy-nine billion ninety-seven million one hundred sixty-nine thousand Rupiah)
to be recorded as Retained Earnings.
1. Menyetujui memberi kuasa kepada Dewan Komisaris Perseroan untuk menunjuk
Kantor Akuntan Publik yang akan melakukan audit atas buku-buku Perseroan untuk
tahun buku 2026 dengan memperhatikan rekomendasi Komite Audit sesuai POJK
No.13/POJK.03/2017.
Approved to authorize the Board of Commissioners to appoint a Public Accounting
Firm to audit the Company’s books for financial year 2026 with due observance of
Keputusan Mata the Audit Committee recommendations in accordance with OJK Regulation
Acara Rapat No.13/POJK.03/2017.
Ketiga/ Decision
Third Meeting 2. Menyetujui memberi kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
Agenda honorarium dan persyaratan lainnya sehubungan dengan penunjukan Kantor
Akuntan Publik tersebut serta menunjuk Kantor Akuntan Publik pengganti apabila
diperlukan.
Approved to authorize the Board of Commissioners to determine the honorarium and
other requirements related to the appointment of the Public Accounting Firm and to
appoint a substitute Public Accounting Firm if necessary.
1. Menyetujui dan mengesahkan pengunduran diri Bpk. Lau Joo Hwa selaku Direktur
Perseroan efektif sejak ditutupnya rapat disertai ucapan terima kasih atas jasa dan
pengabdiannya kepada Perseroan.
Approved and ratified the resignation of Mr. Lau Joo Hwa as Director of the Company
effective as of the closing of the meeting along with appreciation for his services and
dedication to the Company.
2. Menyetujui pengangkatan Bpk. Lau Joo Hwa selaku Komisaris Perseroan efektif
sejak ditutupnya rapat untuk sisa masa jabatan Dewan Komisaris yang sedang
menjabat.
Approved the appointment of Mr. Lau Joo Hwa as Commissioner of the Company
effective as of the closing of the meeting for the remaining term of office of the
Keputusan Mata incumbent Board of Commissioners.
AcaraRapat
Keempat/ 3. Menyetujui susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai
Decision Fourth berikut:
Meeting Agenda
Dewan Komisaris:
Presiden Komisaris : Lau Chia Nguang
Komisaris : Tan Lai Kai
Komisaris : Lau Joo Hwa
Komisaris Independen : Yongkie Handaya
Komisaris Independen : Koh Bock Swi (Raymond Koh)
Komisaris Independen : Brian Michael O’connor
Direksi:
Presiden Direktur : Tan Sri Lau Tuang Nguang
Direktur : Lau Joo Keat
Direktur : Lau Joo Kiang
Direktur : Ir. Rewin Hanrahan
Page 5
Direktur : Rudy Hartono Husin
Direktur : Dato’ Seri Abdul Azim Bin Mohamad Zabidi
Approved the composition of the Board of Commissioners and Board of Directors of
the Company to become as follows
Board Of Commissioners:
President Commissioner : Lau Chia Nguang
Commissioner : Tan Lai Kai
Commissioner : Lau Joo Hwa
Independent Commissioner : Yongkie Handaya
Independent Commissioner : Koh Bock Swi (Raymond Koh)
Independent Commissioner : Brian Michael O’connor
Board Of Directors:
President Director : Tan Sri Lau Tuang Nguang
Director : Lau Joo Keat
Director : Lau Joo Kiang
Director : Ir. Rewin Hanrahan
Director : Rudy Hartono Husin
Director : Dato’ Seri Abdul Azim Bin Mohamad Zabidi
4. Menyetujui memberikan kuasa kepada Direksi Perseroan dengan hak substitusi
untuk menyatakan keputusan ini dalam suatu akta notaris dan memberitahukan
kepada pihak berwenang
Approved to authorize the Board of Directors with substitution rights to restate the
resolution in a notarial deed and notify the relevant authorities
1. Menyetujui melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan besarnya gaji dan/atau tunjangan Direksi Perseroan hingga penutupan
RUPS Tahun Buku 2026.
Approved to delegate authority to the Board of Commissioners to determine the
Keputusan Mata salary and/or allowances of the Board of Directors until the closing of the Annual
AcaraRapat GMS for financial year 2026.
Kelima/
Decision Fifth 2. Menyetujui melimpahkan wewenang kepada Presiden Komisaris Perseroan untuk
Meeting Agenda menentukan honorarium dan/atau tunjangan Dewan Komisaris Perseroan hingga
penutupan RUPS Tahun Buku 2026
Approved to delegate authority to the President Commissioner to determine the
honorarium and/or allowances of the Board of Commissioners until the closing of the
Annual GMS for financial year 2026.
2. RUPSLB / Extraordinary GMS
1. Menyetujui penyesuaian KBLI Perseroan sesuai ketentuan peraturan perundang-
undangan dan sistem Administrasi Hukum Umum (AHU), termasuk penyesuaian
maksud dan tujuan serta kegiatan usaha Perseroan.
Keputusan Mata Approved the adjustment of the Company’s KBLI in accordance with prevailing laws
Acara Rapat and regulations and the General Legal Administration System (AHU), including
Pertama/ adjustment of the Company’s purposes, objectives and business activities.
Decision of the
First Meeting
Agenda 2. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan segala
tindakan yang diperlukan sehubungan dengan keputusan tersebut termasuk
menghadap instansi yang berwenang dan melakukan perubahan Anggaran Dasar
Perseroan.
Page 6
Approved to authorize the Board of Directors to undertake all necessary actions
related to such resolution including appearing before the relevant authorities and
amending the Company’s Articles of Association.
1. Menyetujui penyesuaian alamat Perseroan dalam Anggaran Dasar dan/atau data
Perseroan pada sistem AHU tanpa mengubah domisili maupun tempat kedudukan
Perseroan.
Keputusan Mata Approved the adjustment of the Company’s address in the Articles of Association
Acara Rapat and/or Company data in the AHU system without changing the domicile or registered
Kedua/ Decision office of the Company.
Second Meeting
Agenda 2. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan segala
tindakan yang diperlukan sehubungan dengan perubahan data Perseroan tersebut.
Approved to authorize the Board of Directors to undertake all necessary actions
related to such changes of Company data.
Jakarta, 29 Mei/May 2026
PT Malindo Feedmill Tbk
Direksi / Board of Director
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 25 May 2026 · 10:20–11:21 |
| Present | 1,765,391,638 (79.15%) |
| Chair | — |
Names mentioned 30 people and organisations named in the text · linked when the evidence is strong
unresolved
—
(unofficial translation)
p.1
unresolved
—
16/POJK.04/2020 on the Planning
p.1
unresolved
—
Implementation of the General Meetings
p.1
unresolved
—
hereby presents the following summary :
p.1
unresolved
—
Place : Hotel Kristal
p.1
unresolved
—
Terogong Raya No.17
p.1
unresolved
—
Date : Monday, May 25th, 2026
p.1
unresolved
—
Annual GMS
p.1
unresolved
org
financial year ended December 31st 2025
p.1
unresolved
—
2. Determination on the utilization
p.1
unresolved
—
ended December 31st 2025.
p.1
unresolved
org
Kantor Akuntan Publik Independen
p.1
unresolved
—
3. Appointment of an Independent Public
p.1
unresolved
org
financial statements for financial year 2026.
p.1
unresolved
—
4. Approval on the reappointment/change
p.1
unresolved
—
5. Determination of salary and/or allowances
p.1
unresolved
—
honorarium and/or
p.1
unresolved
—
Extraordinary GMS
p.1
unresolved
—
Standard Industrial Classification (KBLI) in
p.1
unresolved
—
2. Adjustment of the Company’s address in
p.1
unresolved
—
accordance with the format and data in
p.1
unresolved
—
General Legal Administration System (AHU).
p.1
unresolved
person
Koh Bock Swi
· Commissioner
p.2
unresolved
person
Ir. Rewin Hanrahan
p.2 ×4
unresolved
org
Rianto dan Rekan
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
390 ms
12 Sep 2026 22:17
no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-05-25',
'meeting_type': 'EGM',
'pct_present': '79.15',
'shares_present': '1765391638',
'time_end': '11:21:00',
'time_start': '10:20:00',
'venue': 'Hotel Kristal Jl. Terogong Raya No.17 Jakarta Selatan 12430 Tanggal '
': Senin, 25 Mei 2026'}