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0 Mm Jakarta, 19 Juni 2025 No. : 029/MMI/EXT/AB/VI/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. PT MADUSARI MURNI INDAH Tbk : Yth. Bpk. Iman Rachman, Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re : Penyampaian Materi Public Expose Tahunan PT Madusari Murni Indah Tbk Submission of Materials for the Annual Public Expose 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. 026/MMI/EXT/AB/VI/2025 tanggal 10 Juni 2025 perihal Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan materi Public Expose Tahunan Perseroan yang akan diselenggarakan sebagai berikut: Dear Sirs, To comply with the Decree of the Board of Directors of the Jakarta Stock Exchange number KEP- 00066/BEI/09-2022 dated 30 September 2022 concerning Amendments to Regulation I-E 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. 026/MMI/EXT/AB/VI/2025 dated June 10, 2025 regarding Notification of Plans to Hold the Company's Annual Public Expose, along with this letter the Company conveys material for the Company's Annual Public Expose which will be held as follows: 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 Online zoom link : https://bit.Iy/expose-MOLI Passcode : pubexmoli Plant: Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 3 462341 426681 5 162341 426222 « info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 2 46221 29035431 5 462 21 29035440 Eguity Tower, 19th floor, SCBD Area
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Anggota Direksi Perseroan yang akan hadir dalam Members of the Company's Board of Directors who Public Expose adalah sebagai berikut: will attend the Public Expose are as follows: - Bapak (Mr.) Donny Winarno : Direktur / Director - Bapak (Mr.) Jose G. Tan : Direktur / Director Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you for your perhatiannya kami ucapkan terima kasih. attention. Hormat kami/ Yours Sincerely, 3 N ADIKIN BASIRUN" » 5,5” 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 4 462 341 426681 4 462 21 29035431 5 #62 341 426222 » 462 21 29035440 & info@molindo.co.id www.molindo.co.id
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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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