Result of Annual General Meeting of Shareholders 2025 and Extraordinary General Meeting of Shareholders

Hereby states that on Tuesday, June 10, 2025, at 14.19 Western Indonesian Time until 15.11 Western Indonesian Time, at the Mayora Group Head Quarter Building, Jl. Daan Mogot KM 18, West Jakarta, as well as zoom webinar via https://akses.ksei.co.id/ and the eASY.KSEI application, the Annual General Meeting of Shareholders of the Company (hereinafter referred to as the "Meeting") of PT MAYORA INDAH Tbk, a limited liability company established under the laws of the Republic of Indonesia, domiciled in Tangerang City (hereinafter referred to as the "Company"), the minutes of which are as contained in the deed of Minutes of the Annual General Meeting of Shareholders of PT MAYORA INDAH Tbk dated June 10, 2025 number 2.


Hereby states that on Tuesday, June 10, 2025, at 15:18 West Indonesian Time until 15:37 West Indonesian Time, at the Mayora Group Head Quarter Building, Jl. Daan Mogot KM 18, West Jakarta, as well as zoom webinar via https://akses.ksei.co.id/ and the eASY.KSEI application, an Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as the "Meeting") of PT MAYORA INDAH Tbk, a limited liability company established under the laws of the Republic of Indonesia, domiciled in Tangerang City (hereinafter referred to as the "Company"), the minutes of which are as contained in the deed of Minutes of the Extraordinary General Meeting of Shareholders of PT MAYORA INDAH Tbk dated June 10, 2025 number 3.

Result of Annual General Meeting of Shareholders 2025


Result of Extraordinary General Meeting of Shareholders