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0 IM M " PT MADUSARI MURNI INDAH Tbk No. : 024/MMIEXT/IGT/VI/2026 Jakarta, 4 Juni 2026 Kepada Yth/To: 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. Bapak I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re: Penyampaian Materi Public Expose Tahunan PT Madusari Murni Indah Tbk Submission of Materials for the Annual Public Expose of PT Madusari Murni Indah Tbk Dengan Hormat, Untuk memenuhi 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. 022/MMI/EXT/JGT/V/2026 tanggal 21 Mei 2026 perihal Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan materi Public Expose — Tahunan Perseroan — yang akan diselenggarakan sebagai berikut: Dear Sirs, To comply 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/BEI/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. 022/MMI/EXT/JGT/V/2026 dated May 21, 2026 regarding Notification of Plans to Hold the Company's Annual Public Expose, along with this letter the Company conveys material for the Company's Annual Public Expose which will be held as follows: Hari, Tanggal/Day, Date :Selasa, 9 Juni 2026 / Tuesday, June 9, 2026 Waktu / Time 115.30 WIB — selesai / 15.30 P.M. - finish Tempat / Place : online melalui zoom / online via zoom Zoom link : https://bit.Iy/PUBEX-MOLI Passcode : pubexmoli 1 Plant : Office : J!.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 2 162341426681 246221 29035431 (6162341 426222 (5462 21 29035440 info@molindo.co.id www.molindo.co.id
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0 I Y | IM ( PT MADUSARI MURNI INDAH Tbk Anggota Direksi Perseroan yang akan hadir dalam The following members of the Company's Board of Public Expose adalah sebagai berikut: Bapak (Mr.) Jose G. Tan Bapak (Mr.) Donny Winarno Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. Hormat kami/Yours Sincerely, JOSEG. TAN Direktur Utama/President Director Plant: Jl Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 2 162341426681 462341426222 & info@molindo.co.id www.molindo.co.id Office : Eguity Tower, 19th floor, SCBD Area Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 7 46221 29035431 @ 16221 29035440 Directors will attend the Public Expose: : Direktur Utama / President Director : Direktur / Director your attention.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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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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JOSEG. TAN
· Direktur Utama/President Director
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