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Nomor Surat 015/CS/IV/24
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.malindofeedmill.com/wp-content/uploads/2024/04/Panggilan_RUPST_29April2024_eng.pdf pada tanggal
Rasio Komposisi:
Jajaran Direksi = 7 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = - Perempuan : - Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
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, -
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 16:09
Lampiran 1. MAIN SR 2023_2904 (2).pdf
2. AR MAIN 2023 - 2904_low.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 2
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Letter / Announcement No. 015/CS/IV/24
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 29 April 2024
The information referred above has been published on the Company’s website https://www.malindofeedmill.com/wp-
content/uploads/2024/04/Panggilan_RUPST_29April2024_eng.pdf at 29 April 2024
Composition Ratio:
Board of Directors = 7 Woman : 7 Man.
Senior Management Level = - Woman : - Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Phone : 722-83-83 , Fax : 7237778, -
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 29-04-2024 16:09
Attachment 1. MAIN SR 2023_2904 (2).pdf
2. AR MAIN 2023 - 2904_low.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
org
Andre Andreas Hendjan
· Corporate Secretary
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