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mmf No. :022 /MMI/EXT/JGT/V/2026 Jakarta, 21 Mei 2026 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attention: . PT MADUSARI MURNI INDAH Tbk Yth. Bapak Jeffrey Hendrik, Pjs. Direktur Utama Yth. Bapak I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re: Pemberitahuan Rencana Penyelenggaraan Public Expose PT Madusari Murni Indah Tbk Notification of Plans to Hold 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 dan Surat Edaran PT Bursa Efek Indonesia No. SE-00003/BEI/0S- 2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose secara Elektronik, maka bersama surat ini Perseroan menyampaikan pemberitahuan rencana Public Expose Tahunan Perseroan yang akan diselenggarakan sebagai berikut: Hari, Tanggal/Day, Date Waktu / Time Tempat / Place Zoom link Passcode : pubexmoli Anggota Direksi Perseroan yang akan hadir dalam Public Expose adalah sebagai berikut: Dear Sirs, To comply with the Decree of the Board of Directors of the Jakarta Stock Exchange number KEP- 00087/BE1/12-2025 dated 12 December 2025 concerning Amendments to Regulation I-£ concerning Obligations for Submitting Information and PT Bursa Efek Indonesia Circular Letter No. SE- 00003/BE1/05-2020 dated 29 May 2020 concerning Procedures for Conducting an Electronic Public Expose, along with this letter the Company conveys notification of the Company's Annual Public Expose plans to be held as follows: : Selasa, 9 Juni 2026 / Tuesday, June 9, 2026 : 15.30 WIB — selesai / 15.30 P.M. — finish : online melalui zoom / online via zoom ttps://bit.IV/PUBEX-MOLI The following members of the Company's Board of Directors will attend the Public Expose: Bapak (Mr.) Jose G. Tan : Direktur Utama / President Director Bapak (Mr.) Donny Winarno : Direktur / Director 1 Plant: Jl. Sumber Waras No. 255 Lawang. Kalirejo, Malang, Jawa Timur 65216 2 462341426681 04162341 426222 & info@molindo.co.id www.molindo.co.id Office : Jl Jend Sudirman Kav, 52-53, Jakarta Selatan 12190 7 46221 29035431 45 462 21 29035440 Eguity Tower, 19th floor, SCBD Area
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0 Mm M PT MADUSARI MURNI INDAH Tbk Materi presentasi akan kami sampaikan pada tanggal We will deliver the presentation material on June 4, 4 Juni 2026 melalui media berikut: 2026 in the following media: 1. Situs web Perseroan, dan 1. Company website: and 2. Situs web Bursa Efek Indonesia. 2. Indonesian Stock Exchange website. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Yours Sincerely, 2 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 4 462 341 426681 462 21 29035431 0 462341426222 @ 46221 29035440 8 info@molindo.co.id www.molindo.co.id
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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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