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20250626_MOLI_Laporan Informasi dan Fakta Material_31908944_lamp1.pdf
Board change Needs review MOLISource file signed link, expires in 15 minutes
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mmi No.: 031/MMI/EXT/JGT/VI/2025 Jakarta, 26 Juni 2025 Kepada Yth./To: Otoritas Jasa Keuangan PT. MADUSARI MURNI INDAH, Tbk. Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./ Attn. : Yth. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil 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 Pengunduran Diri Direksi PT Madusari Murni Indah Tbk Announcement of Resignation of the Board of Directors of PT Madusari Murni Indah Tbk Dengan hormat, Untuk memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material Emiten atau Perusahaan Publik, (ii) Peraturan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik: dan (iii) Keputusan Direksi BEI No. Kep-00015/BEI/01- 2021, Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami PT Madusari Murni Indah Tbk (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Office : Eguity Tower, 19th floor, SCBD Area Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 4 162 2129035431 8 462 2129035440 Plant : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 2 162 341 426681 5 162 341 426222 @ info@molindo.co.id www.molindo.co.id Dear Sir/Madam, In order to comply with the (i) Regulation of Financial Services Authority No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuer or Public Company, (ii) Regulation Of Financial Services Authority Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies, and (iii) IDX Board of Directors Decree No. Kep- 00015/BE1/01-2021, Amendment to Regulation No. I- E regarding Obligation to Submit Information, we, PT Madusari Murni Indah Tbk (“Company”), hereby submit a Report of Material Information or Facts as follows:
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x 9 Mm Mm ( PT. MADUSARI MURNI INDAH, Tbk. ) Nama Emiten/ Name of Issuer: Bidang Usaha/Line of Business: Telepon/Phone: Faksimili/Faximile: Alamat Surat Elektronik/e-mail: Tanggal Keja: 24 Juni 2025 Jenis Informasi atau Fakta Material Persetujuan Pengunduran Diri Anggota Direksi Perseroan dan Perubahan Susunan Direksi Perseroan. Uraian Informasi atau Fakta Material Merujuk pada Keputusan Mata Acara Kelima Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 24 Juni 2025, bersama ini Perseroan menyampaikan bahwa persetujuan pengunduran diri Bapak Adikin Basirun sebagai Direktur Utama telah efektif. Dengan demikian, persetujuan pengangkatan Bapak Jose Gonjoran Tan sebagai Direktur Utama berlaku efektif. Berikut adalah susunan Direksi dan Dewan Komisaris Perseroan terbaru: DIREKSI Direktur Utama Jose Gonjoran Tan Direktur Donny Winarno DEWAN KOMISARIS Komisaris Utama Ir. Sandojo Rustanto Drs. Indra Winarno, Msi Komisaris Komisaris Handjojo Rustanto Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 2 462 341 426681 5 462 341 426222 @ info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 5 462 2129035431 S5 462 2129035440 Eguity Tower, 19th floor, SCBD Area PT MADUSARI MURNI INDAH TBK (moLi) Produksi Etanol, 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. (021) 2903 5431 (021) 2903 5440 corsec@molindo.co.id Date of Event June 24, 2025 Type of Material Information or Fact 'Approval of Resignation of a member of the Board of Directors and Change in the Composition of the Board of Directors. Description of Material Information or Fact Referring to Resolutions of the Fifth Agenda Items of the Company's Annual General Meeting of Shareholders dated June 24, 2025, the Company hereby announced that the approval of Mr. Adikin Basirun resignation as President Director has become effective. Conseguently, the approval of Mr. Jose Gonjoran Tan appointment as President Director was also effective. The latest composition of the Company's Board of Directors and Board of Commissioners is as follows: BOARD OF DIRECTORS President Director Director Jose Gonjoran Tan Donny Winarno BOARD OF COMMISSIONERS: Pres. Commissioner Ir. Sandojo Rustanto Commissioner Drs. Indra Winarno, Msi Commissioner Handjojo Rustanto
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MM Komisaris Komisaris Independen Komisaris Independen Irene Rustanto Edy Sugito Kartadjaja Intan Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Informasi atau fakta material yang diungkapkan tidak memiliki dampak material terhadap kegiatan Operasional, hukum, kondisi dan kinerja keuangan, atau kelangsungan usaha Perseroan. Demikian informasi dan penjelasan yang dapat kami sampaikan. Atas Perhatian yang diberikan, kami ucapkan terima kasih. Hormat kami/Yours Sincerely, PT Madusari Murni Indah Tbk Plant : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 3 162 341 426681 & 462 341 426222 “8 info@molindo.co.id www.molindo.co.id Office Eguity Tower, 9th floor, SCBD Area Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 3 162 2129035431 53 162 2129035440 PT. MADUSARI MURNI INDAH, Tbk. Commissioner 1 Irene Rustanto Independent 1 Edy Sugito Commissioner Independent : Kartadjaja Intan Commissioner The impact of the material event, information, or ct on the operational activities, law, financial condition, or business continuity of the Issuer or Public Company The information or material facts disclosed do not have a material impact on the operational activities, legal, financial condition and performance, or business continuity of the Company. . Thus, we convey the above information and explanation. Thank you for your attention.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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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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Financial Services Authority
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Ir. Sandojo Rustanto Drs. Indra Winarno
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Ir. Sandojo Rustanto Commissioner Drs. Indra Winarno
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Madusari Murni Indah Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Fact Persetujuan Pengunduran Diri '
"Anggota Direksi 'Approval of Resignation of a member of the Board "
'of Perseroan dan Perubahan Susunan Direksi Directors and Change in '
'the Composition of the Board Perseroan. of Directors.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Description of Material Information or Fact Merujuk pada Keputusan '
'Mata Acara Kelima Referring to Resolutions of the Fifth Agenda '
"Items of Rapat Umum Pemegang Saham Tahunan the Company's Annual "
'General Meeting of Perseroan tanggal 24 Juni 2025, bersama ini '
'Shareholders dated June 24, 2025, the Company Perseroan '
'menyampaikan bahwa persetujuan hereby announced that the approval '
'of Mr. Adikin pengunduran diri Bapak Adikin Basirun sebagai '
'Basirun resignation as President Director has become Direktur '
'Utama telah efektif. Dengan demikian, effective. Conseguently, the '
'approval of Mr. Jose persetujuan pengangkatan Bapak Jose Gonjoran '
'Gonjoran Tan appointment as President Director was Tan sebagai '
'Direktur Utama berlaku efektif. also effective. Berikut adalah '
"susunan Direksi dan Dewan The latest composition of the Company's "
'Board of Komisaris Perseroan terbaru: Directors and Board of '
'Commissioners is as follows: DIREKSI BOARD OF DIRECTORS Direktur '
'Utama Jose Gonjoran Tan President Director Jose Gonjoran Tan '
'Direktur Donny Winarno Director Donny Winarno DEWAN KOMISARIS '
'BOARD OF COMMISSIONERS: Komisaris Utama Ir. Sandojo Rustanto Pres. '
'Commissioner Ir. Sandojo Rustanto Komisaris Drs. Indra Winarno, '
'Msi Commissioner Drs. Indra Winarno, Msi Komisaris Handjojo '
'Rustanto Commissioner Handjojo Rustanto 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 2 462 341 426681 5 462 2129035431 5 462 341 '
'426222 S5 462 2129035440 @ info@molindo.co.id www.molindo.co.id MM '
'PT. MADUSARI MURNI INDAH, Tbk. Komisaris Irene Rustanto '
'Commissioner 1 Irene Rustanto Komisaris Edy Sugito Independent 1 '
'Edy Sugito Independen Commissioner Komisaris Kartadjaja Intan '
'Independent : Kartadjaja Intan Independen Commissioner'}