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0 MM No.: 027/MMI/EXT/JGT/VI/2026 Jakarta, 11 Juni 2026 Kepada Yth: PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 PT MADUSARI MURNI INDAH Tbk Jakarta 12190 Up./Attention: Yth. Bapak Jeffrey Hendrik, Pjs. 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, Sesuai dengan Keputusan Direksi PT Bursa Efek Jakarta nomor KEP-00087/BEI/12-2025 tanggal 12 Desember 2025 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. 024/MMI/EXT/JGT/VI/2026 tanggal 4 Juni 2026 perihal Penyampaian Materi Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan Laporan Hasil Public Expose Tahunan Perseroan yang telah diselenggarakan pada: Hari, Tanggal/Day, Date Waktu / Time Tempat / Place Zoom link Passcode Anggota Direksi Perseroan yang telah hadir dalam Public Expose adalah sebagai berikut: Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 J 462341 426681 016234142622 ix info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav, 52-53, Jakarta Selatan 12190 246221 29035431 & 462 21 29035440 Egulty Tower, 19th floor, SCBD Areal Dear Sirs, In compliance with the Decree of the Board of Directors of the Jakarta Stock Exchange number KEP-00087/BEI/12-2025 dated 12 December 2025 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. 024/MMI/EXT/IGT/VI/2026 dated June 4, 2026 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: : Selasa, 9 Juni 2026 / Tuesday, June 9, 2026 15.30 WIB — 16.30 WIB / 15.30 P.M. — 16.30 P.M : online melalui zoom / online via zoom : https://bit.IY/PUBEX-MOLI : pubexmoli The members of the Company's Board of Directors, who attended the Public Expose were as follows:
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0 M IM PT MADUSARI MURNI INDAH Tbk j Bapak (Mr.) Jose G. Tan Bapak (Mr.) Donny Winamo Berikut kami lampirkan Daftar Hadir serta Summary Pertanyaan dan Jawaban atas Public Expose tersebut. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK JOSE G TAN Direktur Utama/President Director Plant: Jl. Sumber Waras No. 255 Lawang Kalirejo, Malang, Jawa Timur 65216 2 162341426681 8 162341426222 & info@molindo.co.id www.molindo.co.id Office : 2 Eguity Tower, 19th floor, SCBD Area Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 1) 16221 20035431 46221 29035440 : Direktur Utama / President Director 2 Direktur / Director Hereby we attach a list of attendees anda summary of guestions and answers to the Public Expose. Thus we convey this information. Thank you for your attention.
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Jeffrey Hendrik
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I. Gede Nyoman Yetna
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PT Bursa Efek Indonesia Circular Letter No. SE-
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JOSE G TAN
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