20260701_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106981_lamp1.pdf

PT MULIA INDUSTRINDO TBK

Jakarta, 01 Juli 2026
No. 0065/MLIA/BOD-COS/VII/2026

Kepada Yth.

Dewan Komisaris Otoritas Jasa Keuangan Republik

Indonesia

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Direksi Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jendral Sudirman Kav.52-53

Jakarta 12190

Perihal: Pemberitahuan Perubahan Corporate Secretary

PT Mulia Industrindo Tbk (“Perseroan”)

Dengan hormat,

Dalam rangka memenuhi Peraturan Otoritas Jasa

Keuangan (“POJK")  No.35/POJK.04/2014

Sekretaris Perusahaan Emiten atau Perusahaan Publik
dan Surat Keputusan Direksi No.0064/MLIA/BOD-
COS/VII/2026 tentang Perubahan Corporate Secretary
tanggal 1 Juli 2026, berikut kami sampaikan

perubahannya:

Jakarta, O1 July 2026
No. 0065/MLIA/BOD-COS/VII/2026

To:

Board of Commissioners of Financial Services
Authority of the Republic of Indonesia
Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Board of Directors of Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1
Jl. Jendral Sudirman Kav.52-53

Jakarta 12190

Re: Notice of Change of Corporate Secretary PT
Mulia Industrindo Tbk (the “Company”)

Dear Sir/Madam,

In compliance with Financial Services Authority
Regulation (“POJK”) No.35/POJK.04/2014
regarding Corporate Secretaries of Issuers or
Public ” Companies and Board of Directors
Resolution No.0064/MLIA/BOD-COS/VII/2026
regarding the Change of Corporate Secretary dated
1 July 2026, we hereby inform the following change
to the Company's Corporate Secretary:

Nama/Name
Sebelum/Before Henry Bun SE
Setelah/After Linda Halim

Demikian yang dapat kami sampaikan.

Perhatiannya kami ucapkan terima kasih.

Hormat kami/Sincerely,
PT MULIA INDUSTRINDO TBK

(Otoben,

Henry Bun SE
Direktur Utama

Head Office:

Atrium Mulia, 8" Floor

Jalan H.R. Rasuna Said Kav. B 10-11
Jakarta Selatan 12910 - Indonesia
Phone: (62-21) 22513000

Fax: (62-21) 25982814

Please be advised accordingly. Thank you for your
attention.

Factory:

Mulia Industry Estate

Admin Building, 2”8 Floor

Jalan Raya Tegal Gede, Cikarang
Bekasi 17550 - Indonesia
Phone: (62-21) 8935728

Fax: (61-21) 8935729, 8934040