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 Nomor Surat                        030/MS-Dir/CS/IV/2026

 Nama Perusahaan                    PT Murni Sadar Tbk

 Kode Emiten                        MTMH

 Lampiran                           2

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.rsmurniteguh.com/ pada tanggal 22 Mei 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                  170,96

  Emisi langsung dari pembakaran bergerak                                   111,07

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      0

  Emisi langsung dari Land Use, Land Use Change and
                                                                               0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                            282,03
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        4.661,74
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                   4.661,74


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                       306,25


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                306,25

Total Emisi GRK (Scope 1 and 2)                                                  4.943,77

Total Emisi GRK (Scope 1, 2 and 3)                                               5.250,02

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     3,6
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              7.769.559
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                   7.769.559


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            191.854


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                  306,25



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Tidak
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                null
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Perusahaan saat ini belum memiliki komitmen untuk pencapaian target net zero saat ini. Namun
  Perusahaan telah menerapkan pengurangan dampak emisi yang ditimbulkan dari operasional perusahaan


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Tidak
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        null



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:
Page 4
Perusahaan belum memiliki target penurunan, namun Perusahaan melakukan pengukuran emisi GRK (Scope 1
dan Scope 2) dan telah menerapkan pengurangan dampak emisi dari operasional perusahaan



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                         Laki-Laki                                         Perempuan
 Level Jabatan
                         Jumlah pegawai         Persentasi pegawai        Jumlah pegawai        Persentasi pegawai

 Entry-level             892                    20,65 %                   2.681                62,06 %

 Mid-level               251                    5,81 %                    386                  8,94 %

 Senior-level            27                     5,81 %                    43                   1%

 Executive-level         15                     0,35 %                    25                   0,58 %

 Total Pegawai           1.185                  27,43 %                   3.135                27,43 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                          Level Jabatan
 Rentang Usia            Entry-level              Mid-level            Senior-level        Executive-level   Jumlah
 (tahun)                                                                                                     Pegawai
                   Laki-Laki     Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             240           799        2             4       0            1           0        0        1.046

 25-35             463           1.017      40            104     7            13          5        0        1.649

 35-45             268           473        91            139     18           20          5        10       1.024

 45-55             113           166        73            75      10           11          8        5        461

 >55               31            58         9             18      2            5           8        9        140


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                 pelaporan)                                   pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             659 Pegawai                                  15 %
 Kerja
 Jumlah Pegawai Baru/pengganti         953 Pegawai                                  22 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                 pelaporan)                                   pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         288 Pegawai                                  7%
 dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
    Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta      Persentase jumlah pegawai yang
      pegawai dalam tahun
                                     dalam program pelatihan            ikut serta dalam pelatihan (%)
            Pelaporan

2,78 jam/pegawai                  4.320                               100 %


S-06 Jumlah Kecelakaan Kerja



                                                    Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                      cedera serius dan fatal dari total pegawai (%)

0                                                  0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                            Tidak
non-diskriminasi?
 perusahaan belum memiliki kebijakan terkait pelecehan Seksual atau non diskriminasi, tetapi perusahaan
 memiliki kebijakan Pengaduan atas perlakuan tidak menyenangkan dengan No dokumen
 MTH/SPO/CSD/052

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?              Tidak

 Perusahaan belum memiliki kebijakan hak Asasi Manusia

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Ya
pekerja paksa?

    Perusahaan memiliki kebijakan mengenai pekerja anak atau dibawah umur

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan keselamatan kerja serta lingkungan
 kerja yang aman dan layak diberikan kepada seluruh karyawan.


Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                            Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 Perusahaan memiliki aktivitas CSR, aktivitas CSR dapat diakses melalui link berikut : https://www.
 rsmurniteguh.com/id/gallery

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                           Jumlah              Laki-laki            Perempuan             Pihak Independen
   Perusahaan

Komisaris            0                    1                     1                     1
Direksi              0                    3                     2                     1


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    3                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    3                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Tidak
The Board dan CEO?

 Perusahaan belum memiliki pemisahan Chairman of The Board dan CEO

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Perseroan memiliki kebijakan penilaian dewan direksi dan komisaris yang ditelah dituangkan dalam
 Pedoman Kerja Dewan Komisaris dan Direksi. dan telah dipublikasikan pada website Perseroan (https:
 //www.rsmurniteguh.com/)
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Tidak
komisaris
 Perusahaan tidak memiliki kebijakan mengenai pelatihan Dewan Direksi dan Komisaris, namun Direksi dan
 Dewan Komisaris tetap mengikuti beberapa pelatihan yang diadakan oleh Lembaga-lembaga tertentu untuk
 peningkatan kompetensi, sehingga Direksi dan Dewan Komisaris dapat meningkatkan kinerjanya
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Ya
komisaris
 Perusahaan melalui Rapat Umum Pemegang Saham (RUPS) mengangkat dan memberhentikan Dewan
 Komisaris dan Direksi, dengan mempertimbangkan penilaian dan rekomendasi dari Komite Nominasi dan
 Remunerasi.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?
 Perusahaan telah memiliki kebijakan mengenai kode etik dan/atau anti-korupsi dan telah dipublikasikan
 pada website Perseroan (https://www.rsmurniteguh.com/)
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Tidak
Pemegang Saham?

 Perusahaan belum memiliki kebijakan mengenai hak-hak pemegang Saham

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Tidak
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan tidak memiliki kebijakan mengenai kewajiban direksi/Dewan Komisaris untuk mencegah
 adanya konflik kepentingan.
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                         Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                        Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           130-131

               E-02     Intensitas Emisi Gas Rumah Kaca        139

               E-03     Konsumsi Energi Listrik                138

               E-04     Konsumsi Air                           138-139
Lingkungan
               E-05     Limbah yang Dihasilkan                 130-140
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            140
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      131
                        Pegawai Berdasarkan Gender dan
               S-02                                            61-131
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             -

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     62

               S-06     Jumlah Kecelakaan Kerja                -
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            -
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            142
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            142
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         143-144
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               123
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               87-91
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               -
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               88-92
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         -

                  G-07      Kode Etik dan/atau Anti-Korupsi         115-121

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              -
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          -




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya     X   Tidak




   Assurance dan validasi pihak ketiga

              X   Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Murni Sadar Tbk
Page 9
Clement Zichri Ang

Direktur




PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



Nama Pengirim                      Clement Zichri Ang

Jabatan                            Direktur
Tanggal dan Waktu                  30-04-2026 18:09

Lampiran                          1. Surat Ke OJK Annual Report 2025_copy (1).pdf


                                  2. Murni Sadar - ARSR 2025.pdf


    Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            030/MS-Dir/CS/IV/2026

 Issuer Name                          PT Murni Sadar Tbk

 Issuer Code                          MTMH

 Attachment                           2

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 21 Mei 2026

The information referred above has been published on the Company’s website https://www.rsmurniteguh.com/ at 22
Mei 2026
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                      Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                  No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           170,96

 Direct emissions from mobile combustion                                               111,07

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                               0

 Direct emissions from Land Use, Land Use Change and
                                                                                         0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                      282,03


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                           4.661,74
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                        4.661,74


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                              306,25


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                   0

 Total GHG Emissions (Scope 1 and 2)                                                  306,25

Total GHG Emissions (Scope 1 and 2)                                               4.943,77

Total GHG Emissions (Scope 1, 2 and 3)                                            5.250,02

Offsets/Credits                                                                         0

REC Purchases (kWh)                                                                     0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   3,6
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               7.769.559
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                7.769.559


 E-04   Water Consumption                   Total water consumed (m3)                          191.854


 E-05   Waste Generation                    Total waste generated (ton)                         306,25



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

 What year is the Company’s net zero emission published target?                null

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  The company currently has no commitment to achieving its net zero target. However, the company has
  implemented measures to reduce the impact of emissions generated from its operations.


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Tidak
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              null



Does the Listed Company has measures on monitoring in enacting climate policy?




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
The company does not yet have a reduction target, but the company is measuring GHG emissions (Scope 1 and
Scope 2) and has implemented a reduction in the impact of emissions from the company's operations.

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                     Women
 Job positions          Number of              Percentage of                                               Percentage of
                                                                         Number of employees
                        employees               employees                                                   employees
 Entry-level     892                         20,65 %                     2.681                        62,06 %

 Mid-level       251                         5,81 %                      386                          8,94 %

 Senior-level    27                          5,81 %                      43                           1%

 Executive-level 15                          0,35 %                      25                           0,58 %

 Total Pegawai   1.185                       27,43 %                     3.135                        27,43 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level       Executive-level Number of
 (years)                                                                                                   employees
                      Men      Women         Men       Women          Men        Women         Men     Women


 18-25           240          799        2             4          0            1           0          0         1.046

 25-35           463          1.017      40            104        7            13          5          0         1.649

 35-45           268          473        91            75         18           20          5          10        1.024

 45-55           113          166        73            75         10           11          8          5         461

 >55             31           58         9             18         2            5           8          9         140


S-03 Employees Turnover

                                             Number of employees                                   Percentage
                                              (in reporting year)                              (in reporting year)

 Number of employees resigned        659 Employees                                  15 %


 Number of newly appointed
                                     953 Employees                                  22 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                   Percentage
                                              (in reporting year)                              (in reporting year)
 Total company headcount held
 by contractors and/or               288 Employees                                  7%
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                   Total employee attending company Percentage of employee attending
            employee
                                           training program          company training program (%)
       (in reporting year)

2,78 hours/employee                4.320                                 100 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                                 0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                 No
non-discrimination?
    The company does not have a policy regarding sexual harassment or non-discrimination, but the company
    has a Complaints policy regarding unpleasant treatment with document number MTH/SPO/CSD/052

S-09 Does the company has a policy regarding human rights?                       No

    The company does not have a human rights policy

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                 Yes
labor?

    The company has a policy regarding child or underage labor.

S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                  Yes
employees?

    The company has a policy regarding occupational health and safety and a safe work environment

Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                 Yes
the community or registered non-profit organizations?

    The company has CSR activities, CSR activities can be access via the following link: https://www.
    rsmurniteguh.com/id/gallery

C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company         Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board               on Company                Men             Women        Independent Party
Page 15
Commissioners        0                    1                    1                     1
Directors            0                    3                    2                     1


 G-02 Board Meeting Attendance



                              Number of board meetings         Percentage of board meeting
                                 (in reporting year)          attendances (in reporting year)
Director Attendance to
                             3                               100 %
Board Meetings

Comissioner Attendance to
                             3                               100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                               No
Chairman of the Board and CEO?

  The company does not yet have a separation between Chairman of the Board and CEO.

G-04 Does the company has a policy regarding board appraisal?                  Yes

  The Company has a policy for evaluating the performance of its board of directors and commissioners,
  which is outlined in the Board of Commissioners and Board of Directors Work Guidelines and published on
  the Company's website (https://www.rsmurniteguh.com/).
G-05 Does the company has a policy regarding board training and
                                                                               No
development?
  The Company does not have a policy regarding training for the Board of Directors and Commissioners.
  However, the Board of Directors and Commissioners still participate in various training programs conducted
  by certain institutions to improve their competency, enabling them to improve their performance.
G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  The Company, through the General Meeting of Shareholders (GMS), appoints and dismisses the Board of
  Commissioners and Directors, taking into account the assessment and recommendations of the Nomination
  and Remuneration Committee.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  The Company has a policy regarding the code of ethics and/or anti-corruption, which has been published on
  the Company's website (https://www.rsmurniteguh.com/).
G-08 Does the company has a policy regarding equitable treatment of
                                                                               No
shareholders?

  The company does not yet have a policy regarding shareholder rights.

G-09 Does the company have a policy regarding the obligations of
                                                                               No
directors/commissioners to prevent conflicts of interest?
  The company does not have a policy regarding the obligations of directors/Board of Commissioners to
  prevent conflicts of interest.
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           130-131

                E-02     Greenhouse Gas Emission Intensity        139

                E-03     Electricity Consumption                  138

                E-04     Water Consumption                        138-139
Environment
                E-05     Waste Generated                          130-140
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              140
                         Emission

                S-01     Gender Equality                          131

                S-02     Employees by Gender and Age Group        61-131

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        62

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              -
                         Discrimination Policy

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   142


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     142
                         are provided to all employees.

                S-12     Corporate Social Responsibility          143-144
Page 17
                           Management Diversity and
                    G-01                                                123
                           Independence
                           Total Attendance of Directors and
                    G-02                                                87-91
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                -
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                88-92
                           Training Policy

                    G-06   Special Criteria for Election of the Board   -

                    G-07   Code of Ethics and/or Anti-Corruption        115-121

                    G-08   Fair Treatment Policy for Shareholders       -

                    G-09   Conflict of Interest Prevention Policy       -




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




Thus to be informed accordingly.


Respectfully,
PT Murni Sadar Tbk
Page 18
Clement Zichri Ang

Direktur




PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



Sender Name                         Clement Zichri Ang

Function                            Direktur

Date and Time                       30-04-2026 18:09

Attachment                         1. Surat Ke OJK Annual Report 2025_copy (1).pdf


                                   2. Murni Sadar - ARSR 2025.pdf


     This is an official document of PT Murni Sadar Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Murni Sadar Tbk is fully responsible for the information
                                            contained within this document.

File

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters40,832
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Murni Sadar Tbk · Nama Perusahaan p.1 ×32
linked person Clement Zichri Ang · Direktur p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person Pedoman Kerja · Komisaris p.6
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved person Function · Direktur p.18

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