20240502_MOLI_Pengumuman RUPS_31633396_lamp2.pdf

                          REVISION OF THE ANNOUNCEMENT OF
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT MADUSARI MURNI INDAH TBK

Hereby, the Board of Directors of PT Madusari Murni Indah Tbk (the “Company”), announces that the
Annual General Meeting of Shareholders Financial Year 2023 (the “Meeting”), previously scheduled to be
held on:
Day/date       : Monday, May 27, 2024
Time           : 10:00 WIB – done
Location       : Aula Semeru Molindo Raya, Jl. Sumber Waras 255, Lawang, Malang

To be revised to:
Day/date       : Wednesday, May 29, 2024
Time           : 10:00 WIB – done
Location       : Aula Semeru Molindo Raya, Jl. Sumber Waras 255, Lawang, Malang

Based on the provision of Article 12 paragraph (21) of the Company’s Articles of Association (“AoA”)
juncto Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of
Public Companies (“ POJK No. 15/2020”), Invitation to the Meeting will be announced on Tuesday, May
07, 2024 through the Indonesia Stock Exchange website: www.idx.co.id, eASY.KSEI e-RUPS provider
website: https://akses.ksei.co.id, and the Company's website: www.molindo.co.id.

Based on the provisions of Article 13 paragraph (6) letter a of the Company's AoA juncto Article 23
paragraph (2) POJK 15/2020, shareholders who are entitled to attend the Meeting are only the Company's
shareholders whose names are registered in the Company's Register of Shareholders on 1 (one) working
day prior to the Invitation to the Meeting, namely Monday, May 06, 2024 until 16.00 WIB.

Based on the provisions of Article 12 paragraph (18) and paragraph (19) of the Company's AoA juncto
Article 16 POJK 15/2020, the proposal for the agenda of the Meeting from the shareholders of the Company
must be included in the agenda of the Meeting, if it meets the following conditions:
    1. Submitted in writing to the Board of Directors of the Company by one or more shareholders who
         jointly represent 1/20 (one-twentieth) or more of the total number of shares with valid voting rights
         issued by the Company;
    2. The proposal has been received by the Board of Directors of the Company no later than 7 (seven)
         days prior to the summons for the Meeting;
    3. The proposal must: (a) be made in good faith (b) take into account the interests of the Company;
         (c) is an agenda that requires a GMS decision; (d) include the reasons and materials for the proposed
         agenda of the Meeting; and (e) does not conflict with laws and regulations and the Company's
         Articles of Association.
The Company plans to hold a meeting using the e-GMS facility provided by PT Kustodian Sentral Efek
Indonesia, namely eASY.KSEI (related to the granting of power of attorney through e-Proxy or the exercise
of voting rights through e-Voting) in accordance with applicable legal provisions including Authority
Regulations Financial Services Number 16/POJK.04/2020 dated 20 April 2020 concerning Implementation
of e-GMS of Public Companies. Detailed information regarding the authorization, other procedures related
to holding the Meeting will be conveyed by the Company in the Invitation to the Meeting.

                                         Jakarta, May 02, 2024
                                    PT Madusari Murni Indah Tbk
                                   Board of Directors of the Company