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Malindo Feedmill Tbk

RUPS Tahunan

27 June 2023 · 10:23–10:59 Hotel Kristal Jl. Terogong Raya No.17 Jakarta Selatan 12430 Tanggal : Selasa, 27 Juni 2023

Shares present

1,607,424,726

71.80% of 2,238,750,000

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

1,605,083,026

—

Against

0

—

Abstain

2,341,700

—

Agenda 2 approved

For

1,606,670,126

—

Against

5,600

—

Abstain

749,000

—

Agenda 3 approved

For

1,594,129,926

—

Against

1,165,400

—

Abstain

12,129,400

—

Agenda 4 approved

For

1,596,882,426

—

Against

9,793,300

—

Abstain

749,000

—