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No. 051/MS-Dir/CS/VI/2024
Medan, 6 Juni 2024 / June 6, 2024
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 Bursa
Efek Indonesia Nomor 00015/BEI/01-2021 Pasal III.3 In Compliance with Indonesia Stock Exchange
mengenai Perubahan Peraturan Nomor I-E Tentang Regulation No.00015/BEI/01-2021 Article III.3
Kewajiban Penyampaian Informasi – Kewajiban regarding the Amandment of Regulation No.I-E
Public Expose, maka bersama ini kami bermaksud Regarding the Information Submission Obligation –
menyampaikan bahwa PT Murni Sadar Tbk Public Expose Obligation, we hereby announce that
(“Perseroan”) hendak menyelenggarakan Public PT Murni Sadar Tbk (“Company”) submits the plan of
Expose Tahunan, yang rencananya akan Annual Public Expose which will be held virtually as
diselenggarakan secara virtual sebagai berikut : follows :
Hari/Tanggal : Jumat, 21 Juni 2023 Day/Date : Friday, June 21th 2023
Waktu : 11.30 WIB Time : 11.30 Indonesia West Time
Tempat : Public Expose Virtual Venue : Virtual Public Expose
Agenda : Agenda :
1. Pemaparan sekilas mengenai Perseroan 1. Presentation on the Company’s Profile
2. Pemaparan Kinerja Keuangan, target, dan 2. Presentation on the Company’s
rencana bisnis Performance, targets, and business plan
3. Sesi Tanya Jawab 3. Question and Answer Session.
The Public Expose will be attended by the Board of
Public Expose ini akan dihadiri oleh Direksi Directors of the Company.
Perseroan, yaitu : 1. Dr.dr.Mutiara,MHA,MKT
1. Dr.dr.Mutiara,MHA,MKT 2. Clement Zichri Ang
2. Clement Zichri Ang 3. dr.Jong Khai, MARS
3. dr.Jong Khai, MARS 4. Felix Vincent Ang
4. Felix Vincent Ang
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
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