20240507_MTMH_Pengumuman RUPS_31636129_lamp1.pdf

                                      ANNOUNCEMENT
                         ANNUAL GENERAL MEETING SHAREHOLDERS AND
                        EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
                                    PT MURNI SADAR TBK

The Company hereby announces to the shareholders of PT Murni Sadar Tbk (“the company”), that the
company will hold Annual General Meeting Shareholders (“AGMS”) and Extraordinary General Meeting
Shareholders (“EGMS”) on Friday, 14th June 2024, in Medan, Indonesia.

In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan
and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the
invitation for the Meeting will be made through Company Website www.rsmurniteguh.com, Indonesia
Stock Exchange website and PT Kustodian Sentral Efek Indonesia (“KSEI”) website as the provider of e-
proxy Meeting, on 22th May 2024..

Shareholders who are entiled to attend or be represented at the AGMS and EGMS are the Company
Shareholders whose names are registered in the Company Shareholders Registration or Shareholders in
KSEI as collective custody on Tuesday, 21st May, 2024 until 04.00 PM (Indonesia West Time).

Proposals from the Company’s shareholders to be included in the agenda of the AGMS and EGMS if the
proposals have fulfilled the requirements stipulated in Article 10 paragraph (6) of the Company’s
Ariticles of Association and have been received by the Company’s Board of Director at least 7 (seven)
days prior to AGMS Invitation date.

Additional Information for Shareholders

Based on Article 28 paragraph (2) Financial Services Authority Regulation No.15/POJK.04/2020, The
Company appeal the Shareholders to attend the Meeting virtually by giving the electronic attend and
vote proxy through Electronic General Meeting System KSEI (“eASY.KSEI”) which will be provided by KSEI
as the mechanism of e-Proxy in the process of the arrangement of the Meeting since the date of the
invitation of the Meeting until 1 (one) business day before the Meeting, dated 13th June 2024.

                                          Medan, May 7th 2023
                                          PT Murni Sadar Tbk
                                           Board of Director