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6 Jakarta, 13 Mei 2024 No. :02H/ 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. : Yth. Bpk. Iman Rachman, Direktur Utama USARI MURNI INDAH Tbk Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan Perihal/Re : Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan PT Madusari Murni Indah Tbk Notification of Plans to Hold 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 dan Surat Edaran PT Bursa Efek Indonesia No. SE- 00003/BE1/05-2020 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: 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 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: 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 z0om link : https://bit.Iy/3weHTjf Passcode : moli 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: Plant: Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur 65216 3 462 341 426681 162 341 426222 s info@molindo.co.id www.molindo.co.id Jl.Jend Sudirman Kav. 52-53, Jakarta Selatan 12190 746221 29035431 1462 21 29035440 Eguity Tower, 19th floor, SCBD Area
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M M ( PT MADUSARI MURNI INDAH Tbk ) - Bapak (Mr.) Adikin Basirun : Direktur Utama / President Director - Bapak (Mr.) Donny Winarno : Direktur / Director - Bapak (Mr.) Jose G. Tan : Direktur / Director Materi presentasi akan kami sampaikan pada | We will deliver the presentation material on May 22, tanggal 22 Mei 2024. 2024. Demikian informasi ini kami sampaikan. Atas | Thus we convey this information. Thank you for your perhatiannya kami ucapkan terima kasih. attention. Hormat kami/ Yours Sincerely, “9 AP ADIKIN BASIRUN” ” Direktur Utama President Director 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 3 162341 426681 46221 29035431 3 462 341 426222 1462 21 29035440 “ info@molindo.co.id www.molindo.co.id
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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Utama USARI MURNI INDAH Tbk
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I. Gede Nyoman Yetna
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PT Bursa Efek Indonesia Circular Letter No. SE-
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