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20260522_MLIA_Perubahan Pengurus_32094129_lamp1.pdf
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AN PT MULIA INDUSTRINDO TBK Jakarta, 22 Mei 2026 No. 0051/MLIA/BOD-COS/V/2026 Kepada Yth. Ketua Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Republik Indonesia Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 Up: Direktur PKP Sektor Riil Perihal: Keterbukaan Informasi atas Fakta Material Perubahan Susunan Pengurus PT Mulia Industrindo Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) No.31/POJK:04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik serta POJK No.45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini kami sampaikan Laporan Informasi atau Fakta Material tentang Perubahan dan/atau pengangkatan kembali anggota Direksi dan anggota Dewan Komisaris Perseroan sebagai berikut: Jakarta, 22 May 2026 No. 0051/MLIA/BOD-COS/V/2026 To: Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Attn.: Director of PKP Real Sector Re: Disclosure of Material Information Regarding Changes in the Composition of the Management of PT Mulia Industrindo Tbk (the “Company”) Dear Sir/Madam, In compliance with Financial Services Authority Regulation (“POJK”) No.31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies and POJK No. 45 of 2024 regarding the Development and Strengthening of Issuers and Public Companies, we hereby submit the Report on Material Information or Facts regarding Changes and/or reappointment to the composition of the Company's Board of Directors and Board of Commissioners of the Company as follows: Tanggal Kejadian Date of Event 22 Mei 2026 22 May 2026 Perubahan dan/atau pengangkatan kembali anggota Direksi dan anggota Dewan Komisaris Perseroan. Jenis Informasi atau Fakta Material Changes and/or reappointment to the composition of the Company's Board of Directors and Board of Commissioners of the Company. Type of Material Information or Fact 3.| Uraian Informasi atau Fakta | Pada tanggal 22 Mei 2026 Perseroan telah menyelenggarakan Material Rapat Umum Pemegang Saham Tahunan (“RUPST”) dengan salah satu Mata Acara RUPST adalah Perubahan dan/atau pengangkatan kembali anggota Direksi dan anggota Dewan Komisaris Perseroan. Head Office: Factory: Mulia Industry Estate Admin Building, 2”4 Floor Jalan Raya Tegal Gede, Cikarang Bekasi 17550 - Indonesia Phone: (62-21) 8935728 Fax: (62-21) 8935729, 8934040 Atrium Mulia, 8" Floor Jalan H.R. Rasuna Said Kav. 8 10-11 Jakarta Selatan 12910 - Indonesia Phone: (62-21) 22513000 Fax: (62-21) 25982814
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AN PT MULIA INDUSTRINDO TBK Description of Material Information or Facts Berdasarkan hasil RUPST, susunan pengurus Perseroan menjadi: Dewan Komisaris Komisaris Utama merangkap Komisaris Independen Komisaris Independen : Osman Sitorus : Titus Haryanto Komisaris : Handaya Direksi Direktur Utama : Henry Bun Direktur : Medriyani Direktur : Ekson Tjandranegara Direktur : Ekman Tjandranegara Direktur : Linda Halim On May 22, 2026, the Company held its Annual General Meeting of Shareholders (“AGMS”), with one of the meeting agenda was Changes and/or reappointment to the composition of the Company's Board of Directors and Board of Commissioners of the Company. Board of Commissioners President Commissioner concurrently as Independent Commissioner : Osman Sitorus Independent Commissioner : Titus Haryanto Commissioner : Handaya Board of Directors President Director : Henry Bun Director : Medriyani Director : Ekson Tjandranegara Director : Ekman Tjandranegara Director : Linda Halim Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan — operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event, information, or material fact on the operational activities, legal matters, financial Tidak terdapat dampak kejadian yang bersifat material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material impact arising from the event on the Company's operational activities, legal matters, financial condition, or business continuity. Head Office: Atrium Mulia, 8" Floor Jalan H.R. Rasuna Said Kav. 8 10-11 Jakarta Selatan 12910 - Indonesia Phone: (62-21) 22513000 Fax: (62-21) 25982814 Factory: Mulia Industry Estate Admin Building, 2” Floor Jalan Raya Tegal Gede, Cikarang Bekasi 17550 - Indonesia Phone: (62-21) 8935723 Fax: (62-21) 8935729, 8934040
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AN PT MULIA INDUSTRINDO TBK condition, or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain - Other informations Demikian yang dapat kami sampaikan. Atas Please be advised accordingly. Thank you for your Perhatiannya kami ucapkan terima kasih. attention. Hormat kami, PT MULIA INDUSTRINDO TBK LS Henry Bun Direktur/Corporate Secretary Head Office: Factory: Atrium Mulia, 8 Floor Mulia Industry Estate Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2" Floor Jakarta Selatan 12910 - Indonesia Jalan Raya Tegal Gede, Cikarang Phone: (62-21) 22513000 Bekasi 17550 - Indonesia Fax: (62-21) 25982814 Phone: (62-21) 8935728 Fax: (62-21) 8935729, 8934040
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Handaya
· Komisaris
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Henry Bun
· Direktur Utama
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Medriyani
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Ekson Tjandranegara
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Ekman Tjandranegara
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Linda Halim
· Direktur
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