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20260611_MOLI_Ringkasan Risalah//Risalah RUPS_32100244_lamp4.pdf
RUPS minutes Needs review MOLISource file signed link, expires in 15 minutes
Extracted text 2
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6 MI | | PT MADUSARI MURNI INDAH Tbk ) No.: 026/MMI/EXT/JGT/VI/2026 Jakarta, 11 Juni 2026 Kepada Yth: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./Attention: — 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./Attention: Yth. Bapak Jeffrey Hendrik, Pjs. Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attention: Yth. Ibu Yuliana Purnama Sari, Kepala Divisi Jasa Kustodian Perihal/Re: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Madusari Murni Indah Tbk untuk Tahun Buku 2025 (“Rapat”) Summary of Minutes of the Annual General Meeting of Shareholders of PT Madusari Murni Indah Tbk for the Fiscal Year 2025 (“Meeting”) Dengan hormat, Dear Sir or Madam, Dengan ini kami sampaikan ringkasan risalah Rapat ' We herewith submit a summary of the minutes of Umum Pemegang Saham Tahunan the Annual General Meeting of Shareholders of PT Madusari Murni Indah Tbk untuk Tahun Buku PT Madusari Murni Indah Tbk For the Fiscal Year 2025, yang telah diselenggarakan pada hari Selasa, 2025, which was held on Tuesday, June 9, 2026, and tanggal 9 Juni 2026, yang disampaikan kepada media — was made available to the following media: sebagai berikut: Plant : Office : Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Areal Lawang, Kalirejo, Malang, JI. Jend Sudirman Kav. 52:53, Jawa Timur 65216 Jakarta Selatan 12190 2 462341 426681 7462 21 29035431 462341426222 646221 29035440 info@molindo.co.id www.molindo.co.id
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0 I | 1 Y | PT MADUSARI MURNI INDAH Tbk ) No Informasi Nama Media Tanggal Information Media Name Date 1 Ringkasan Risalah Rapat Website Perseroan 11 Juni 2026 Summary of Minutes of Meeting Website of the Company June 11, 2026 2 Ringkasan Risalah Rapat Website IDX 11 Juni 2026 Summary of Minutes of Meeting June 11, 2026 3 Ringkasan Risalah Rapat 11 Juni 2026 Summary of Minutes of Meeting Website KSEI June 11, 2026 Demikian informasi ini kami sampaikan. Atasperhatian Thus we convey this information. We thank you for dan kerjasamanya kami ucapkan terima kasih. your attention and cooperation. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK JOSE G TAN - , Direktur Utama/Presit Plant: Office : 2 JI. 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 246231426681 146221 29035431 462341426222 646221 29035440 & Info@molindo.co.id www.molindo.co.id
Names mentioned 11 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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unresolved
person
Jeffrey Hendrik
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I. Gede Nyoman Yetna
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org
PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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unresolved
person
Yuliana Purnama Sari
p.1
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