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20260124_MUTU_Laporan Informasi dan Fakta Material_32022066_lamp1.pdf

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​

                                                              23 Januari 2026/January 23, 2026
    No. : 725.1/EXT-MUTU/I/2026
    Kepada Yth./To:

    Otoritas Jasa Keuangan (OJK)
    Gedung Soemitro Djojohadikusumo
    Jl. Lapangan Banteng Timur 2-4, Jakarta
    10710

    Up : Kepala Eksekutif Pengawas Pasar Modal

    Perihal/Subject: Keterbukaan Informasi atau Fakta Material/ Disclosure of Information or
                    Fact

    Dengan Hormat,                               Dear Sirs,

    Kami merujuk pada Peraturan OJK No.          We refer to the OJK Regulation No.
    31/POJK.04/2015 tentang Keterbukaan          31/POJK.04/2015 regarding the Disclosure
    Informasi atau Fakta Material (“POJK No.     of Material Information or Facts (“POJK
    31/2015”) dan Peraturan OJK No.              No. 31/2015”) and OJK Regulation No.
    33/POJK.04/2014 tentang Direksi dan          33/POJK.04/2014 regarding the Board of
    Dewan Komisaris Emiten atau Perusahaan       Directors and Board of Commissioners of
    Publik, bersama ini kami sampaikan           Issuers or Public Companies, we hereby
    Keterbukaan Informasi atau fakta material    submit the following Disclosure of Material
    sebagai berikut:                             Information or Facts with detail as follows:


    Nama Perusahaan Publik/​ : Public            PT Mutuagung Lestari Tbk. (“Perseroan”)/
    Company Name                                 the (“Company”)
Page 2
Alamat/Address​          : ​ Jalan Raya Bogor KM 33,5, Kelurahan Curug, Kecamatan
​                            Cimanggis, Kota Depok, Provinsi Jawa Barat
 Bidang Usaha/
 Line of Business​        :​ Pengujian, Inspeksi, dan Sertifikasi /Testing, Inspection, and
 ​                        ​ Certification
 Telepon/Phone​          :​ 021-8740202
 Email​                  :​ corpsec_mutu@mutucertification.com

1.   Tanggal Kejadian/Date Of Event      23 Januari 2026 / January 23th 2026

2.   Jenis informasi atau fakta           Keterbukaan Informasi        Terkait   Meninggalnya
     material / Types of Material         Komisaris Perseroan
     Information or Facts
                                          Disclosure of Information Regarding the Passing of
                                          the Company's Commissioner
3.   Uraian informasi atau fakta          Perseroan memberitahukan bahwa bahwa pada
     material / Details of material       hari Jum’at 23 Januari 2026, Bapak Firdaus selaku
     information or facts                 Komisaris Perseroan telah meninggal dunia.

                                          The Company hereby announces that on Friday,
                                          January 23, 2026, Mr. Firdaus, serving as the
                                          Commissioner of the Company, has passed away.
4.   Dampak kejadian, informasi           Tidak Ada
     atau fakta material tersebut
     terhadap kegiatan operasional,
     hukum, kondisi​       keuangan,      None
     ​     atau kelangsungan usaha
     Perseroan/The impact of such
     events, information or material
     facts on the Company's
     operational activities, legal,
     financial     condition,      or
     business
     continuity.
5.   Keterangan lain-lain/                 Tidak ada
     Other Information
                                           None
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Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terimakasih.

Thus we convey this information. Thank you for your attention.

Hormat kami/ Sincerely yours,
PT Mutuagung Lestari Tbk




Affan Nurachman
Head of Corporate Secretary

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linked org Mutuagung Lestari Tbk. p.1 ×5
linked person Affan Nurachman · Head of Corporate Secretary p.3
possible org Otoritas Jasa Keuangan p.1
possible person Firdaus p.2 ×2

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