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20260223_MOLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028678_lamp1.pdf
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Mm Mm 4 PT MADUSARI MURNI INDAH Tbk yi Nomor/Number : 005/MMVMEXT/CORSEC/IV/2026 Lampiran / 1 Aitachmemt Perihal / Concerning Gedung Sumitro Djojohadikocsocmo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 20 Februari 2026 : Laporan Informasi atau Fakta Material PT Madusari Murni Indah Tbk Report on Material Information or facts of PT Madusari Murni Indah Tbk Up./ Attention : Kepala Eksekutif Pengawas Pasar Modal The Chief Executive of Capital Market Supervisiom Dengan hormat, Merujuk pada : 1. Peraturan Otoritas Jasa Keuangan Nomor 3U/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: Peraturan Otoritas Jasa Keuangan Nomor » Pedoman Penyusunan Piagam Audit Internal. bersama ini PT Madusari Mumi Indah Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten / Name of the Issuer Bidang Usaha / Line of Business Telepon / Phone Faksimili / Faximile Alamat Surat Elektronik / e-mail Piant : Office : Jl.Sumber Waras No. 255 (Eguity Tower, 18th Mor, SCBD Area Lawang, Kalirejo, Malang, JL Jend Sudirman Kav. 52-53, Sama Timor 65216 Jakarta Selatan 12190 2462 341 425681 J 462 Z1 20035431 4 482341420222 4 16221 29035440 Into@mokada.co.id www.molindo.co.id With respectfully, With reference to: 1. Financial Services Authority Regulation Number 31/POJK.04/2015 conceming Disclosure of Material Information or Facts by Issuers or Public 2. Financial Services Authority Regulation Number TIPOJK.04/2018 conceming the Submission of Reporis through the Electronic Reporting System for Issuers or Public Companies: and . Financial Services Authority Regulation Number 56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Charters. u PT Madusari Mumi Indah Tbk (“the Company”) hereby submits the following Material Information or Facts Report: PT MADUSARI MURNI INDAH TBK Produksi Ethanol, karbondioksida cair, es kering dan pupuk yang terintegrasi dengan kegiatan distribusi dan perdagangan. Production of ethanol, liguid carbon dioxide, dry ice and fertilizer integrated with distribution and trading activities. T (021) 2903 5431 (021) 2903 5440 corsec@molindo.co.id
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MMI momonon Bahwa Perseroan telah menerima pengunduran diri Bapak David Roganda dari jabatannya selaku Kepala Audit Internal Perseroan pada tanggal 31 Januari 2026. Sehubungan dengan hal tersebut, Perusahaan saat ini sedang mencari Kepala Audit Internal yang baru dan telah menunjuk sementara Supervisor Audit Intemal, Bapak Fatkhurrohman, sebagai Pejabat Sementara Kepala Audit Internal efektif mulai 1 Februari 2026. Perseroan menegaskan bahwa pengunduran diri tersebut tidak berdampak material terhadap kegiatan operasional, kondisi hukum, kondisi keuangan, maupun kelangsungan usaha Perseroan. Demikian keterbukaan informasi ini kami sampaikan. Atas perhatian dan kerja samanya, kami Hormat kami, Simcerely, PT MADUSARI MURNI INDAH Tbk Dt JOSE G. TAN Corporate Secretary Tembusan'/Copies to : The Company has acoepted the resignation of Mr. David Roganda from his position as Head of Internal Awdiit of the Company on January 31, 2026. Im tihiis regard, the Company is currently in search of a mcew Head of Internal Audit and has temporarily appointed the Intemal Audit Supervisor, Mr. Fatkhurrohmam, as Acting Head of Intemal Audit effective February 1, 2026. The Company confirms that this resignation has no material impact on ihe Company's operational activities, legal position, financial condition, or We hereby disclose this information. We thank you for your attention and cooperation. - Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia - Direksi PT Madusari Murni Indah Tbk/ Board af Directors af PT Madusari Murni Indah Tbk Plant : Office JL Sumber Waras No. 255 Eanity Tower, 1 Akar, SCBD Aren Lawang, Kalirejo, Malang, JL Jend Surdinmam Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12180 2162341 426681 JBL DN TIOSGAIN & #62341 420222 info@molindo.coid www.molindo.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Madusari Mumi Indah Tbk
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Financial Services Authority
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David Roganda
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Fatkhurrohman
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JOSE G. TAN
· Corporate Secretary
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Fatkhurrohmam
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