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Page 1 OCR 0.934
0
M Mm ( PT MADUSARI MURNI INDAH Tbk )

Jakarta, 14 Agustus 2024
No : 050/MMI/EXT/JT/VINI/2024

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. Bpk. Iman Rachman, Direktur Utama
Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan
Yth. Bpk. Adi Pratomo Aryanto, Kepala Divisi Penilaian Perusaaan 2

Perihal/ Re. — : Jawaban atas Permintaan Penjelasan Volatilitas Transaksi Efek PT Madusari Murni
Indah Tbk (“Perseroan”) / Answers to Reguests for Explanation of Securities
Transaction Volatility of the Company

Dengan hormat / Dear Sir,

Menindaklanjuti surat dari PT Bursa Efek Indonesia Nomor S-08575/BEI.PP2/08-2024 tertanggal 14
Agustus 2024 mengenai Permintaan Penjelasan Volatilitas Transaksi Efek Perseroan pada tanggal 12
Agustus 2024, Perseroan menyadari adanya peningkatan harga dan aktivitas saham Perseroan pada
tanggal 12 Agustus 2024. Berikut adalah jawaban kami atas pertanyaan yang disampaikan:

Following up on the letter from PT Bursa Efek Indonesia Number 5-08575/BEI.PP2/08-2024 dated
August 14, 2024 regarding the Reguest for Explanation of the Company's Securities Transaction
Volatility on August 12, 2024, the Company is aware of an increase in the Company's share price and
share activity on August 12, 2024. Here are our answers to the guestions as follows:

1. | Pertanyaan:

Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur
dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan
Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik?

Ouestion:

Is the Company aware of any material information or facts that may affect the value of the
company's securities or the investment decisions of investors Financial Services Authority
Regulation Number 31/POJK.04/2015 Regarding Disclosure of Information or Material Facts by
Issuers or Public Companies?

Jawaban:
Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi
nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan
Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta
Material Oleh Emiten Atau Perusahaan Publik.

Plant: Office :
Jl. 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
3 162 341 426681 7 462 21 29035431
162 341426222 1 462 21 29035440

& info@molindo.co.id
www.molindo.co.id
Page 2 OCR 0.921
Answer:

The Company is not aware of any material Information or facts that may affect the value of the
company's securities or the investment decisions of investors as regulated in the Financial
Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information
or Material Facts by Issuers or Public Companies.

Pertanyaan:

Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur
dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point 111.2,1.
dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BE!/01-2021.
Guestion:

Is the Company aware of any material information or facts that may affect the value of the
company's securities or the investment decisions af investors as regulated in Rule Number I-E:
Obligation to Submit Information as stipulated in point IN.2.1. and IV.2.1. Attachment to the
Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BE//01-2021.

Jawaban:

Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi
nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan
Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point I!2.1. dan IV.2.1.
Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021.

Answer:

The Company is not aware of any material information or facts that may affect the value of the
company's securities or the investment decisions of investors as regulated in Rule Number I-E:
Obligation to Submit Information as stipulated in point I!!.2.1. and IV.2.1. Attachment to the
Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BE1/01-2021.

Pertanyaan:

Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek
Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik.
Guestion:

Other important information/facts/events that are material and may affect the price of the
Company's securities and the viability of the Company that have not been disclosed to the
public.

Jawaban:
Tidak ada informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi

harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada
publik.

Answer:

There is no other important information/fact/event that are material and may affect the price

of the Company's securities and the viability of the Company that have not been disclosed to
the public.

Page 3 OCR 0.936
Pertanyaan:

Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagairmana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

Guestion:

Is the Company aware of the activities of certain shareholders as regulated in the Financial
Services Authority Regulation Number 11/POJK.04/2017 Regarding Ownership Reports or Any
Changes in Share Ownership of a Public Company.

Jawaban:

Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

Answer:

The Company is not aware of the activities of certain shareholders as regulated in the Financial
Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any
Changes in Share Ownership of a Public Company.

Pertanyaan:

Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat,
termasuk rencana korporasi yang akan berakibat terhadap harga pencatatan saham Perseroan
di Bursa (paling tidak dalam 3 bulan mendatang)?

Ouestion:

Does the Company have plans to take corporate actions in the near future, including corporate
plans that will affect the price of the Company's shares listed in the Indonesia Stock Exchange
(at least in the next 3 months)?

Jawaban:

Tidak ada rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana
korporasi yang akan berakibat terhadap harga pencatatan saham Perseroan di Bursa (paling
tidak dalam 3 bulan mendatang).

Answer:

The Company has no plan to take corporate actions in the near future, including corporate plans
that will affect the price of the Company's shares listed in the Indonesia Stock Exchange (at
least in the next 3 months).

Pertanyaan:

Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam
hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pemegang
saham utama dalam menjawab konfirmasi tersebut.

Ouestion:

The plan of the major shareholders is related to their share ownership in the Company, In this
case, the Corporate Secretary is reguested to first ask the major shareholders in response tothe
confirmation.

Page 4 OCR 0.872
Jawaban:

Tidak ada rencana apapun yang dimiliki pemegang saham utama terkait dengan kepemilikan
sahamnya di Perseroan.

Answer:

The major shareholder has no plan regarding its share ownership in the Company.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we convey the above information and explanation. Thank you for your attention.

Hormat kami / yours faithfully,

PT Madusari Murni Indah Tbk
LEAN,

O
lose G. Tan “On/ se”
Direktur & Corporate Secretary

Tembusan/CC :
-  Nth. Direksi PT Bursa Efek Indonesia
- Yth. PT Kustodian Sentral Efek Indonesia
- Yth. PT Adimitra Jasa Korpora

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Source IDX
Size0.59 MB
Published14 Aug 2024
Pages4
Characters8,252
Text sourceOCR
OCR confidence0.916

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org MADUSARI MURNI INDAH Tbk p.1 ×8
possible org PT Bursa Efek Indonesia p.1 ×6
possible org Otoritas Jasa Keuangan p.1 ×4
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×5
unresolved person Iman Rachman p.1
unresolved person I. Gede Nyoman Yetna p.1
unresolved person Adi Pratomo Aryanto p.1
unresolved org Financial Services Authority p.1 ×4
unresolved org PT Kustodian Sentral Efek Indonesia p.4
unresolved org PT Adimitra Jasa Korpora p.4

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