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No Surat 014/MMI/EXT/JGT/2026
Nama Perusahaan PT Madusari Murni Indah Tbk.
Kode Emiten MOLI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/MMI/EXT/CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Sequis Center Lantai 11, Jl. Jend
diumumkan dan sesuai iklan) Sudirman Kav.71, Kel. Senayan, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Nama Pengirim moli_apporver
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026
Lampiran 1. 1. Pengumuman Penyelenggaraan RUPST MOLI 2026.pdf
2. 2. Pengumuman RUPST MOLI 2026 (Ind).pdf
3. 3. Pengumuman RUPST MOLI 2026 (Eng).pdf
Dokumen ini merupakan dokumen resmi PT Madusari Murni Indah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Madusari Murni Indah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 014/MMI/EXT/JGT/2026
Issuer Name PT Madusari Murni Indah Tbk.
Issuer Code MOLI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/MMI/EXT/CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 14:00
Location : Auditorium Sequis Center Lantai 11, Jl. Jend
Sudirman Kav.71, Kel. Senayan, Kec.
Recording date of Shareholders which are entitled to : 13 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Sender Name moli_apporver
Function Corporate Secretary
Date and Time 30-04-2026
Attachment 1. 1. Pengumuman Penyelenggaraan RUPST MOLI 2026.pdf
2. 2. Pengumuman RUPST MOLI 2026 (Ind).pdf
3. 3. Pengumuman RUPST MOLI 2026 (Eng).pdf
This is an official document of PT Madusari Murni Indah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Madusari Murni Indah Tbk. is fully responsible for the
information contained within this document.
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moli_apporver
· Corporate Secretary
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