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20240814_MOLI_Tanggapan atas Permintaan Penjelasan Bursa_31705262_lamp1.pdf
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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
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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.
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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.
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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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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Iman Rachman
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I. Gede Nyoman Yetna
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Adi Pratomo Aryanto
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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