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mmi Jakarta, 22 Mei 2024 No. : 034/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 Materi Public Expose Tahunan PT Madusari Murni Indah Tbk Submission of Materials for the Annual Public Expose 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. 026/MMI/EXT/AB/V/2024 tanggal 12 Mei 2024 perihal Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan Perseroan, maka bersama surat ini Perseroan menyampaikan materi Public Expose — Tahunan Perseroan — yang diselenggarakan sebagai berikut: akan 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/BE1/05-2020 dated 29 May 2020 concerning Procedures for Conducting an Electronic Public Expose and Letter submitted by PT Madusari Murni Indah Tbk (“Company”) No. 026/MMI/EXT/AB/V/2024 dated May 12, 2024 regarding Notification of Plans to Hold the Company's Annual Public Expose, along with this letter the Company conveys material for the Company's Annual Public Expose which will be held as follows: Hari, Tanggal / Day, Date : Rabu, 22 Mei 2024 / Wednesday, 22 Mei 2024 Waktu / Time 111.15 WIB — selesai / done Zoom link : https://bit.ly/3weHTjf Passcode : moli Plant Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 162341 426681 162 341426222 sinfoemolindo.co.id www.molindo.co.id Jl.Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 J 462 21 29035431 5462 21 29035440 Eguity Tower, 19th floor, SCBD Area
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M M ( PT MADUSARI MURNI INDAH Tbk Anggota Direksi Perseroan yang akan hadir dalam Public Expose adalah sebagai berikut: Members of the Company's Board of Directors who will attend the Public Expose are as follows: Bapak (Mr.) Adikin Basirun : Direktur Utama / Bapak (Mr.) Jose G. Tan Bapak (Mr.) Donny Winarno : Direktur / Director : Direktur / Director President Director Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus we convey this information. Thank you for your attention. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK Direktur Utama President Director Plant : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 3 462341 426681 162 341 426222 info@molindo.co.id www.molindo.co.id Office : Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 7 46221 29035431 11 46221 29035440 Eguity Tower, 19th floor, SCBD Area
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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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