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8 MM Jakarta, 31 Mei 2024 No.:036/MMI/EXT/AB/V/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./Attn. PT MADUSARI MURNI INDAH Tbk : Yth. Bpk. Iman Rachman, Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re. : Penyampaian Laporan Hasil Public Expose Tahunan PT Madusari Murni Indah Tbk Submission of the Annual Public Expose Report of PT Madusari Murni Indah Tbk Dengan Hormat, Dear Sirs, Untuk memenuhi Keputusan Direksi PT Bursa Efek Jakarta nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, Surat Edaran PT Bursa Efek Indonesia No. SE- 00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose secara Elektronik dan Surat yang telah disampaikan oleh PT Madusari Murni Indah Tbk (“Perseroan”) No. 034/MMI/EXT/AB/V/2024 tanggal 22 Mei 2024 perihal Penyampaian Materi Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan Laporan Hasil Public Expose Tahunan Perseroan yang telah diselenggarakan pada: To comply with the Decree of the Board of Directors of the Jakarta Stock Exchange number KEP- 00066/BE1/09-2022 dated 30 September 2022 concerning Amendments to Regulation I-E concerning Obligations for Submitting Information, PT Bursa Efek Indonesia Circular Letter No. SE- 00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for Conducting an Electronic Public Expose and Letter submitted by PT Madusari Murni Indah Tbk (“Company”) No. 034/MMI/EXT/AB/V/2024 dated May 22, 2024 regarding Submission of Materials for the Company's Annual Public Expose, along with this letter the Company submits a Report on the Results of the Company's Annual Public Expose which was held on: Hari, Tanggal / Day, Date : Rabu, 29 Mei 2024 / Wednesday, May 29, 2024 Waktu / Time 111.15 WIB — selesai / done Tempat / Place : online melalui zoom / online via zoom zoom link : https://bit.Iy/3weHTjf Passcode : moli Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 2 162 341 426681 462 341 426222 & info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 7 462 21 29035431 1462 21 29035440 Eguity Tower, 19th floor, SCBD Area
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0 mm PT MADUSARI MURNI INDAH Tbk Anggota Direksi Perseroan yang telah hadir dalam Public Expose adalah sebagai berikut: Members of the Company's Board of Directors who attended the Public Expose were as follows: - Bapak (Mr.) Adikin Basirun : Direktur Utama / P' Bapak (Mr.) Donny Winarno : Direktur / Director Bapak (Mr.) Jose G. Tan : Direktur / Director resident Director Berikut kami lampirkan Daftar Hadir serta Summary Pertanyaan dan Jawaban atas Public Expose tersebut. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hereby we attach a list of attendees and a summary of guestions and answers to the Public Expose. Thus we convey this information. Thank you for your attention. Hormat kami/Yours Sincerely, (MURNI INDAH TBK Y, - To EP N On ADIKIN BASIRU Direktur Utama President Director Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 3 462 341 426681 5 462 341 426222 “ info@molindo.co.id www.molindo.co.id Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 7 462 21 29035431 5462 21 20035440 Eguity Tower, 19th floor, SCBD Area
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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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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PT Bursa Efek Indonesia Circular Letter No. SE-
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MURNI INDAH TBK
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