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Mm Mm ( PT. MADUSARI MURNI INDAH, Tbk. No. : 032/MMI/EXT/JGT/VI/2025 Jakarta, 30 Juni 2025 Kepada Yth/To: PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attn. : Yth. Bpk. Iman Rachman, Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re. : Penyampaian Laporan Hasil Public Expose Tahunan PT Madusari Murni Indah Tbk Submission of the Annual Public Expose Report of PT Madusari Murni Indah Tbk Dengan Hormat, Untuk memenuhi Keputusan Direksi PT Bursa Efek Jakarta nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, Surat Edaran PT Bursa Efek Indonesia No. SE- 00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose secara Elektronik dan Surat yang telah disampaikan oleh PT Madusari Murni Indah Tbk (“Perseroan”) No. 029/MMI/EXT/AB/VI/2025 tanggal 19 Juni 2025 perihal Penyampaian Materi Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan Laporan Hasil Public Expose Tahunan Perseroan yang telah diselenggarakan pada: Dear Sirs, To comply with the Decree of the Board of Directors of the Jakarta Stock Exchange number KEP- 00066/BE1/09-2022 dated 30 September 2022 concerning Amendments “to Regulation I-£ concerning Obligations for Submitting Information, PT Bursa Efek Indonesia Circular Letter No. SE- 00003/BE1/05-2020 dated 29 May 2020 concerning Procedures for Conducting an Electronic Public Expose and Letter submitted by PT Madusari Murni Indah Tbk (“Company”) No. 029/MMI/EXT/AB/VI/2025 dated June 19, 2025 regarding Submission of Materials for the Company's Annual Public Expose, along with this letter the Company submits a Report on the Results of the Company's Annual Public Expose which was held on: Hari, Tanggal / Day, Date : Selasa, 24 Juni 2025 / Tuesday, June 24, 2025 Waktu / Time 115.30 WIB —selesai / done Tempat / Place : online melalui zoom / online via zoom Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 2 462 341 426681 462 341 426222 sa info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 5 162 2129035431 5 462 2129035440 Eguity Tower, 19th floor, SCBD Area
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PT. MADUSARI MURNI INDAH, Tbk. un 4 " mm Anggota Direksi Perseroan yang telah hadir dalam ' Members of the Company's Board of Directors who attended the Public Expose were as follows: Public Expose adalah sebagai berikut: - Bapak (Mr.) Jose Gonjoran Tan: Direktur Utama / President Director - Bapak (Mr.)Donny Winarno : Direktur / Director Berikut kami lampirkan Daftar Hadir serta Summary Hereby we attach a list of attendees and a summary Pertanyaan dan Jawaban atas Public Expose of guestions and answers to the Public Expose. tersebut. Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you for your attention. perhatiannya kami ucapkan terima kasih. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK pRIMUR,, 4 Direktur Utama: ” President Director Plant Office : Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area Lawang, Kalirejo, Malang, Jl. Jend Sudirman Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12190 3 162 341 426681 2 462 2129035431 0 462 341 426222 5 162 2129035440 @ info@molindo.co.id www.molindo.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Iman Rachman
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I. Gede Nyoman Yetna
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PT Bursa Efek Indonesia Circular Letter No. SE-
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