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PP Ki gf MURNI TEGUH HOSPITALS PT MURNI SADAR Tbk JI. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA || Telp. 061 - 8050 1 888 || email. corporate-secretary@rsmumniteguh.com No. 051/MS-Dir/CS/V/2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Komplek Perkantoran Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Medan, 22 Mei 2025 / May 22, 2025 Perihal : Pengumuman mengenai Rencana Penyelenggaraan Public Expose Tahunan PT Murni Sadar Tbk / Announcement of Plan to hold the Annual Public Expose of PT Murni Sadar Tbk. Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Bursa Efek Indonesia Nomor 00015/BEI/01-2021 Pasal III.3 mengenai Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi —- Kewajiban Public Expose, maka bersama ini kami bermaksud menyampaikan bahwa PT Murni Sadar Tbk (“Perseroan”) hendak menyelenggarakan Public Expose — Tahunan, yang rencananya akan diselenggarakan secara virtual sebagai berikut : Hari/Tanggal : Jumat, 13 Juni 2025 Waktu 1 11.30 WIB Tempat : Public Expose Virtual Agenda : https://bit.ly/4dz3m7K 1. Pemaparan sekilas mengenai Perseroan 2. Pemaparan Kinerja — Operasional — & Keberlanjutan 3. Pemaparan Kinerja Keuangan, target, dan rencana bisnis 4. Sesi Tanya Jawab Public Expose ini akan dihadiri .oleh Direksi Perseroan, yaitu : 1. Dr.dr.Mutiara,MHA,MKT 2. Clement Zichri Ang 3. dr.Jong Khai, MARS 4. Felix Vincent Ang With Regards, In Compliance with Indonesia Stock Exchange Regulation No.00015/BEI/01-2021 Article II.3 regarding the Amandment of Regulation No.I-E Regarding the Information Submission Obligation — Public Expose Obligation, we hereby announce that PT Murni Sadar Tbk (“Company”) submits the plan of Annual Public Expose which will be held virtually as follows : Day/Date : Friday, June 13" 2025 Time 111.30 Indonesia West Time Venue : Virtual Public Expose Agenda : https://bitly/4dz3m7K 1. Presentation on the Company's Profile 2. Presentation on the Operational Performance and Sustainability 3. Presentation on Financial Performance, targets, and business plan 4. Ouestion and Answer Session. The Public Expose will be attended by the Board of Directors of the Company. 1. Dr.dr.Mutiara,MHA,MKT 2. Clement Zichri Ang 3. dr.Jong Khai, MARS 4. Felix Vincent Ang
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Pr Ki #f MURNI TEGUH HOSPITALS PT MURNI SADAR Tbk Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA || Telp. 061 - 8050 1 888 || email. corporate-secretary@rsmurniteguh.com Sehubungan dengan Public Expose Tahunan diatas, Perseroan akan menyampaikan materi serta hasil dari Public Expose Tahunan kepada BEI. Materi Public Expose akan tersedia di website Perseroan dan website BEI selambat-lambatnya 3 hari bursa sebelum tanggal penyelenggaraan Public Expose. Tata cara pendaftaran peserta Public Expose: 1. Seluruh peserta wajib melakukan pendaftaran dengan mengisi formulir pendaftaran melalui tautan: 2. Batas waktu pendaftaran sampai dengan hari Kamis, 12 Juni 2025 pukul 12.00 WIB 3. Perseroan akan mengirimkan tautan Zoom Meeting acara Public Expose Perseroan ke alamat e-mail peserta yang telah mendaftar. Apabila terdapat pertanyaan lebih lanjut dapat menghubungi Perseroan melalui email ke corporate- secretary@rsmurniteguh.com, Demikian kami sampaikan Rencana Penyelenggaraan Public Expose tahunan. Atas perhatian dan dukungannya kami sampaikan terimakasih. Hormat kami / Sincerely yours, PT Murni Sadar Tbk AA “ TEGUH HOSPITALS PT MURNI SADAR Tbk Dr.dr.Mutiara, MHA, MKT Presiden Direktur/President Director Tembusan/cc. : Kepada Yth: 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia In connection with the Annual Public Expose above, the company will submit the materials and results of the Annual Public Expose to BEI. The materials of Public Expose will be submits no later than 3 working days before the date of Public Expose. The Procedures of Participants Registration in Public Expose : 1. All participants are reguired to fill in the registration form through link : 2. Registration will be closed on Thursday, June 12” 2025 at 12.00 West Indonesia Time 3. Link of Zoom Meeting of the Public Expose Agenda will be sent to the registered participant's e-mails. If there any further gueries, please contact the Company through email to corporate- secretary @rsmurniteguh.com, We hereby convey our Plan to Hold the Annual Public Expose. We thank you for your attention.
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