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No. 044/MS-Dir/CS/V/2026
Medan, 28 Mei 2026 / May 28, 2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Komplek Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal : Pengumuman mengenai Rencana Penyelenggaraan Public Expose Tahunan PT Murni Sadar Tbk
/ Announcement of Plan to hold the Annual Public Expose of PT Murni Sadar Tbk.
Dengan Hormat, With Regards,
Dalam rangka memenuhi ketentuan Peraturan In Compliance with Indonesia Stock Exchange
Bursa Efek Indonesia Nomor 00015/BEI/01-2021 Regulation No.00015/BEI/01-2021 Article III.3
Pasal III.3 mengenai Perubahan Peraturan regarding the Amandment of Regulation No.I-E
Nomor I-E Tentang Kewajiban Penyampaian Regarding the Information Submission
Informasi – Kewajiban Public Expose, maka Obligation – Public Expose Obligation, we hereby
bersama ini kami bermaksud menyampaikan announce that PT Murni Sadar Tbk (“Company”)
bahwa PT Murni Sadar Tbk (“Perseroan”) hendak submits the plan of Annual Public Expose which
menyelenggarakan Public Expose Tahunan, yang will be held virtually as follows :
rencananya akan diselenggarakan secara virtual
sebagai berikut :
Day/Date : Friday, June 12th 2026
Hari/Tanggal : Jumat, 12 Juni 2026 Time : 11.30 Indonesia West Time
Waktu : 11.30 WIB Venue : Virtual Public Expose
Tempat : Public Expose Virtual Agenda :
Agenda :
1. Pemaparan sekilas mengenai Perseroan 1. Presentation on the Companys Profile
2. Pemaparan Kinerja Operasional & 2. Presentation on the Operational
Keberlanjutan Performance and Sustainability
3. Pemaparan Kinerja Keuangan, target, 3. Presentation on Financial Performance,
dan rencana bisnis targets, and business plan
4. Sesi Tanya Jawab 4. Question and Answer Session.
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Public Expose ini akan dihadiri oleh Direksi
Perseroan, yaitu : The Public Expose will be attended by the Board
1. Dr.dr.Mutiara,MHA,MKT of Directors of the Company.
2. Clement Zichri Ang 1. Dr.dr.Mutiara,MHA,MKT
3. dr.Jong Khai, MARS 2. Clement Zichri Ang
4. Felix Vincent Ang 3. dr.Jong Khai, MARS
5. Dr.Sharon Hanmy Angel, MRes, MPM, 4. Felix Vincent Ang
MARS 5. dr.Sharon Hanmy Angel, MRes, MPM,
MARS
Sehubungan dengan Public Expose Tahunan
diatas, Perseroan akan menyampaikan materi In connection with the Annual Public Expose
serta hasil dari Public Expose Tahunan kepada above, the company will submit the materials
BEI. Materi Public Expose akan tersedia di and results of the Annual Public Expose to BEI.
website Perseroan dan website BEI selambat- The materials of Public Expose will be submits no
lambatnya 3 hari bursa sebelum tanggal later than 3 working days before the date of
penyelenggaraan Public Expose. Tata cara Public Expose. The Procedures of Participants
pendaftaran peserta Public Expose: Registration in Public Expose :
1. Seluruh peserta wajib melakukan 1. All participants are required to fill in the
pendaftaran dengan mengisi formulir registration form through link :
pendaftaran melalui tautan: https://bit.ly/4eahdD2
https://bit.ly/4eahdD2 2. Registration will be closed on Thursday,
2. Batas waktu pendaftaran sampai dengan June 11th 2026 at 12.00 West Indonesia
hari Kamis, 11 Juni 2026 pukul 12.00 WIB Time
3. Perseroan akan mengirimkan tautan Zoom 3. Link of Zoom Meeting of the Public Expose
Meeting acara Public Expose Perseroan ke Agenda will be sent to the registered
alamat e-mail peserta yang telah mendaftar. participant’s e-mails.
Apabila terdapat pertanyaan lebih lanjut dapat If there any further queries, please contact the
menghubungi Perseroan melalui email ke Company through email to corporate-
corporate-secretary@rsmurniteguh.com; secretary@rsmurniteguh.com;
Demikian kami sampaikan Rencana We hereby convey our Plan to Hold the Annual
Penyelenggaraan Public Expose tahunan. Atas Public Expose. We thank you for your attention.
perhatian dan dukungannya kami sampaikan
terimakasih.
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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