20240426_MOLI_Tanggapan atas Permintaan Penjelasan Bursa_31630157_lamp1.pdf

Answer:

The Company is not aware of any material Information or facts that may affect the value of the
company's securities or the investment decisions of investors as regulated in the Financial
Services Authority Regulation Number 31/POIK.04/2015 concerning Disclosure of Information
or Material Facts by Issuers or Public Companies.

Pertanyaan:

Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur
dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point 11.2.1.
dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021.
Ouestion:

Is the Company aware of any material information or facts that may affect the value of the
company's securities or the investment decisions of investors as regulated in Rule Number I-E:
Obligation to Submit Information as stipulated in point IH.2.1. and IV,2.1. Attachment to the
Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BE1/01-2021.

Jawaban:

Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi
nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan
Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point ili.2.1. dan IV.2.1.
Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021.

Answer: -

The Company is not aware of any material Information or facts that may affect the value of the
company's securities or the investment decisions of investors as regulated in Rule Number I-E:
Obligation to Submit Infermation as stipulated in point 1!l.2.1. and IV.2.1. Attachment to the
Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BEI/01-2021.

Pertanyaan:

Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek
Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik.
Ouestion:

Other important information/facts/events that are material and may affect the price of the
Company securities and the viability of the Company that have not been disclosed to the
public.

Jawaban:

Tidak ada informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi
harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada
publik.

Answer:

There is no other important information/fact/event that are material and may affect the price
of the Company's securities and the viability of the Company that have not been disclosed to
the public.

Yi
Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

Ouestion:

Is the Company aware of the activities of certain shareholders as regulated in the Financial
Services Authority Regulation Number 11/POJK.04/2017 Regarding Ownership Reports or Any
Changes in Share Ownership of a Public Company.

Jawaban:

Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

Answer:

The Company is not aware of the activities of certain shareholders as regulated in the Financial
Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any
Changes in Share Ownership of a Public Company.

Pertanyaan:

Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat,
termasuk rencana korporasi yang akan berakibat terhadap harga pencatatan saham Perseroan
di Bursa (paling tidak dalam 3 bulan mendatang)?

Ouestion:

Does the Company have plans to take corporate actions in the near future, including corporate
plans that will affect the price of the Company's shares listed in the Indonesia Stock Exchange
fat least in the next 3 months)?

Jawaban:

Tidak ada rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana
korporasi yang akan berakibat terhadap harga pencatatan saham Perseroan di Bursa (paling
tidak dalam 3 bulan mendatang).

Answer:

The Company has no plan to take corporate actions in the near future, including corporate plans
that will affect the price of the Company's shares listed in the Indonesia Stock Exchange (at
least in the next 3 months).

Pertanyaan:

Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam
hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pemegang
saham utama dalam menjawab konfirmasi tersebut.

Guestion:

The plan of the major shareholders is related to their share ownership in the Company. In this
case, the Corporate Secretary is reguested to first ask the major shareholders in response to the
confirmation.

Jawaban:

Tidak ada rencana apapun yang dimiliki pemegang saham utama terkait dengan kepemilikan
sahamnya di Perseroan.

Answer:
The major shareholder has no plan regarding its share ownership in the Company.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we convey the above information and explanation. Thank you for your attention.

Hormat kami / yours faithfully,
PT Madusari Murni Indah Tbk

A

Jose G. Tan , 1
Direktur & Corporate Secretary
Tembusan/CC :

- Yth. Direksi PT Bursa Efek Indonesia

- “th. PT Kustodian Sentral Efek Indonesia
- Yth. PT Adimitra Jasa Korpora