20240405_MAIN_Pengumuman RUPS_31624914_lamp1.pdf

                                   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 memberitahukan kepada Para       The Board of Directors of the Company, hereby
Pemegang Saham Perseroan bahwa Perseroan           announce that the Annual General Shareholders’
akan mengadakan Rapat Umum Pemegang                Meeting of the Company (the “Meeting”) will be
Saham Tahunan (“Rapat”), di Jakarta pada hari      held in Jakarta, on Tuesday, 21st May 2024.
Selasa, tanggal 21 Mei 2024.

Sesuai dengan ketentuan Anggaran Dasar             In compliance with the Article of Associations of the
Perseroan dan Peraturan Otoritas Jasa Keuangan     Company and the Financial Services Authority
(OJK) No. 15/POJK.04/2020 tentang Rencana          Regulation No. 15/POJK.04/2020 on Planning and
dan Penyelenggaran Rapat Umum Pemegang             Holding General Meeting of Shareholders of Public
Saham Perusahaan Terbuka, Pemanggilan Rapat        Limited Companies, the Invitation for the Meeting
beserta acaranya akan diumumkan dalam situs        and its agenda will be announced at IDX’s website
web Bursa Efek Indonesia dan situs web             and the Company’s website on Monday, 29 th April
Perseroan pada hari Senin tanggal 29 April 2024.   2024.

Yang berhak hadir dan memberikan suara dalam       The Shareholders who are entitled to attend or be
Rapat adalah pemegang saham yang namanya           represented in the Meeting, are the shareholders
tercatat dalam Daftar Pemegang Saham               whose names are registered in the Company’s
Perseroan pada hari Jumat tanggal 26 April 2024    Share Register on Friday 26th April 2024, 4pm
sampai dengan pukul 16.00 Waktu Indonesia Barat.   Western Indonesia Time.

Setiap usul dari Pemegang Saham akan               Any proposal from each Shareholder will be
dimasukkan dalam acara Rapat jika memenuhi         included in the agenda of the Meeting if comply
persyaratan dalam pasal 21 ayat 7 Anggaran         with Article 21 paragraph 7 of the Articles of
Dasar Perseroan dan harus diterima Direksi         Association of the Company and must be received
selambat-lambatnya 7 (tujuh) hari sebelum          by the Board of Directors at least 7 (seven) days
tanggal Panggilan Rapat.                           before the date of Invitation of the Meeting.

           Jakarta, 04 Mei 2024                                  Jakarta, 4 May 2024
             Direksi Perseroan                           The Board of Directors of the Company