20240904_MTMH_Pengumuman RUPS_31722030_lamp2.pdf

                                      ANNOUNCEMENT
                        EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
                                    PT MURNI SADAR TBK

The Company hereby announces to the shareholders of PT Murni Sadar Tbk (“the company”), that the
company will hold Extraordinary General Meeting Shareholders (“EGMS”) on Friday, 11th October 2024,
in Medan, Indonesia.

In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan
and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the
invitation for the Meeting will be made through Company Website www.rsmurniteguh.com, Indonesia
Stock Exchange website and PT Kustodian Sentral Efek Indonesia (“KSEI”) website as the provider of e-
proxy Meeting, on 19th September 2024.

Shareholders who are entiled to attend or be represented at the EGMS are the Company Shareholders
whose names are registered in the Company Shareholders Registration or Shareholders in KSEI as
collective custody on Wednesday, 18th September, 2024 until 04.00 PM (Indonesia West Time).

Proposals from the Company’s shareholders to be included in the agenda of the EGMS if the proposals
have fulfilled the requirements stipulated in Article 10 paragraph (6) of the Company’s Ariticles of
Association and have been received by the Company’s Board of Director at least 7 (seven) days prior to
EGMS Invitation date.

Additional Information for Shareholders

Based on Article 28 paragraph (2) Financial Services Authority Regulation No.15/POJK.04/2020, The
Company appeal the Shareholders to attend the Meeting virtually by giving the electronic attend and
vote proxy through Electronic General Meeting System KSEI (“eASY.KSEI”) which will be provided by KSEI
as the mechanism of e-Proxy in the process of the arrangement of the Meeting since the date of the
invitation of the Meeting until 1 (one) business day before the Meeting, dated 10th October 2024.

                                     Medan, September 4th 2024
                                       PT Murni Sadar Tbk
                                         Board of Director