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Nomor Surat 013/CS/IV/26
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.malindofeedmill.com/wp-content/uploads/2026/04/AR-MAIN-2025-Fin.pdf pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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 30-04-2026 11:16
Lampiran 1. AR MAIN 2025-Fin.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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Letter / Announcement No. 013/CS/IV/26
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
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 30 April 2026
The information referred above has been published on the Company’s website https://www.malindofeedmill.com/wp-
content/uploads/2026/04/AR-MAIN-2025-Fin.pdf at 30 April 2026
Is the Company listed on another Stock Exchange? (No)
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 30-04-2026 11:16
Attachment 1. AR MAIN 2025-Fin.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
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Andre Andreas Hendjan
· Corporate Secretary
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