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Company's Board of Directors as follows: BOARD OF DIRECTORS President Director : Mr. Adikin Basirun Director : Mr. Donny Winarno Director : Mr. Jose Gonjoran Tan Effective from the conclusion of this … First Period of Last Period of Period to Independent Positon Positon Bapak Adikin Basirun, SE PRESIDENT 29 May 2024 30 June 2027 3 DIRECTOR Bapak Donny Winarno DIRECTOR

Company's Board of Directors as follows: BOARD OF DIRECTORS President Director : Mr. Adikin Basirun Director : Mr. Donny Winarno Director : Mr. Jose Gonjoran Tan Effective from the conclusion of this … First Period of Last Period of Period to Independent Positon Positon Bapak Adikin Basirun, SE PRESIDENT 29 May 2024 30 June 2027 3 DIRECTOR Bapak Donny Winarno DIRECTOR

terima kasih. — cooperation. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK UR, ADIKIN BASIRUN Direktur Utama President Director Tembusan/CC: - Yth. PT Bursa Efek Indonesia - Yth. PT Kustodian Sentral Efek Indonesia

Commissioners who attend the Meeting : BOARD OF COMMISSIONERS Main Commissioner : Chandra Independent Commissioner : Adikin Basirun Independent Commissioner : Kevin Cahya BOARD OF DIRECTORS Main Director : Danny Sutradewa Director : Andika Sutoro Putra … Company’s Board of Commissioners is as follows: President Commissioner : Mr. Chandra Independent Commissioner : Mr. Adikin Basirun Independent Commissioner : Mr. Kevin Cahya 2. Grant authority and power to the Company

Company's Board of Commissioners is as follows : President Commissioner : Mr. Chandra Independent Commissioner : Mr. Adikin Basirun Independent Commissioner : Mr. Kevin Cahya 2. Grant authority and power to the Company … Period to Independent Name Position Positon Positon Bapak Chandra PRESIDENT 14 February 2023 14 February 2028 1 COMMISSIONER Bapak Adikin Basirun COMMISSIONER 14 February 2023 14 February

Direktur : Tuan Wong Liong Tje; dan Direktur : Tuan Sangwon Lee; Direktur Independen : Tuan Adikin Basirun. Sedangkan susunan Dewan Komisaris Perseroan sejak ditutupnya Rapat menjadi sebagai berikut: DEWAN KOMISARIS : Komisaris Utama … Independent Director : Mr Adikin Basirun. While the Board of Commissioners as of the closing of the Meeting become as follows: BOARD OF COMMISSIONERS : President Commissioner : Mr Badrodin Haiti; Vice President

Bapak Sang Won Lee DIREKTUR 24 Juni 2024 30 Juni 2027 1 Bapak Adikin Basirun DIREKTUR 29 April 2022 30 Juni 2027 2 X X Susunan Dewan Komisaris Prefix Nama … Independent Director : Mr Adikin Basirun. While the Board of Commissioners as of the closing of the Meeting become as follows: BOARD OF COMMISSIONERS : President Commissioner : Mr Badrodin Haiti; Vice President

Direktur : Tuan Wong Liong Tje; dan Direktur : Tuan Sangwon Lee; Direktur Independen : Tuan Adikin Basirun. Sedangkan susunan Dewan Komisaris Perseroan sejak ditutupnya Rapat menjadi sebagai berikut: DEWAN KOMISARIS : Komisaris Utama … Independent Director : Mr Adikin Basirun. While the Board of Commissioners as of the closing of the Meeting become as follows: BOARD OF COMMISSIONERS : President Commissioner : Mr Badrodin Haiti; Vice President

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

your attention and cooperation. kasih. Hormat kami/Yours Sincerely, PT Madusari/Murni Indah Tbk Adikin Basirun Direktur Utama President Director Plant: Office Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

bawah ini : We, the undersigned : 1. Nama : Adikin Basirun SE 1. Name : Adikin Basirun SE Alamat kantor : Jl. Sumber Waras 255 Office address : Jl. Sumber Waras 255 Lawang Lawang Alamat … Nomor telepon 1 0341-426681 Phone number 1 0341-426681 Jabatan : Direktur Utama Title : President Director 2. Nama : Jose G. Tan 2. Name : Jose G. Tan Alamat kantor

Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Sandojo Rustanto Ir. Sandojo Rustanto President Commissioner Komisaris Drs. Indra Winarno, M.Si. Drs. Indra Winarno, M.Si. Commissioner Komisaris Handjojo Rustanto, MBA Handjojo … Balmater Independent Commissioner Direksi Board of Directors Direktur Utama Adikin Basirun, SE Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur Jose G. Tan Jose

Bagus Putu Sinarbawa Commissioner Independent Komisaris Santih Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Nurasma Steven Thenu Director Komite audit Audit committee Ketua

Company respectively by expressing their thanks and highest appreciation to Mr. Adikin Basirun SE for the dedication to this company and at the same time grating him repayment and release … charge). The composition of the Company’s Board of Commissioners is as follows: President Commissioner : Mr. Chandra Independent Commissioner : Mr. Kevin Cahya 2. Grant authority and power to the Company

Company respectively by expressing their thanks and highest appreciation to Mr. Adikin Basirun SE for the dedication to this company and at the same time grating him repayment and release … charge). The composition of the Company's Board of Commissioners is as follows: President Commissioner : Mr. Chandra Independent Commissioner : Mr. Kevin Cahya 2. Grant authority and power to the Company

Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur : Wong … Liong Tje : Director Direktur : Sangwon Lee Kim Ji Won***) : Director Direktur Independen : Ir. Adikin Basirun Ir. Adikin Basirun : Independent Director Susunan anggota Komite Audit Perusahaan adalah The composition

Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur : Wong … Liong Tje : Director Direktur : Sangwon Lee Kim Ji Won***) : Director Direktur Independen : Ir. Adikin Basirun Ir. Adikin Basirun : Independent Director Susunan anggota Komite Audit Perusahaan adalah The composition

Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Sandojo Rustanto Ir. Sandojo Rustanto President Commissioner Komisaris Drs. Indra Winarno, M.Si. Drs. Indra Winarno, M.Si. Commissioner Komisaris Handjojo Rustanto, MBA Handjojo … Balmater Independent Commissioner Direksi Board of Directors Direktur Utama Adikin Basirun, SE Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur Jose G. Tan Jose

Name ? Adikin Basirun SE Office address ? Jl. Sumber Waras 255 Lawang Domicile address : Apt Metro Sunter Blok I No. 1703 Jakarta Phone number 1 0341-426681 Title : President Director

Bagus Putu Sinarbawa Commissioner Independent Komisaris Santih Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Nurasma Steven Thenu Director Komite audit Audit committee Ketua

Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur : Wong … Liong Tje : Director Direktur : Sangwon Lee Kim Ji Won***) : Director Direktur Independen : Ir. Adikin Basirun Ir. Adikin Basirun : Independent Director Susunan anggota Komite Audit Perusahaan adalah The composition

Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur : Wong … Liong Tje : Director Direktur : Sangwon Lee Kim Ji Won***) : Director Direktur Independen : Ir. Adikin Basirun Ir. Adikin Basirun : Independent Director Susunan anggota Komite Audit Perusahaan adalah The composition

Deden Ramdhan; Director : Mr. Wong Liong Tje; and Independent Director : Mr. Adikin Basirun. BOARD OF COMMISSIONERS: President Commissioner : Mr. Badrodin Haiti; Independent Commissioner : Mr. Agus Gurlaya Kartasasmita; and Independent Commissioner … Deshandi. BOARD OF COMMISSIONERS: President Commissioner : Mr. Badrodin Haiti; Deputy President Commissioner : Mr. Sanjeev Churiwala; Commissioner : Mr. Adikin Basirun; Commissioner : Mr. Jinendra Vardhaman Patil; Commissioner : Mr. Gi Ock Han; Independent

closing of the Meeting. 3. To approve the appointment of : - Mr. Adikin Basirun as Commissioner of the Company; - Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc. as Independent Commissioner … Bapak Badrodin Haiti PRESIDENT 29 July 2022 30 June 2027 1 COMMISSIONER Bapak Sanjeev Churiwala DEPUTY 29 April 2022 30 June 2027 2 COMMISSIONER Bapak Adikin Basirun COMMISSIONER 29 November

President Director PT Energi Batubara Lestari (2006) • Komisaris Utama President Commissioner PT Trikarsa Manunggal Jaya (2006-2007) • Komisaris Utama President Commissioner PT Bhumi Rantau Energi (2009) • Direktur Utama President Director … Directors and Board of • Komisaris Utama • Komisaris Utama • Komisaris Utama Commissioners Attendance President Commissioner: President Commissioner: President Commissioner: Bapak Mr. Zainal Hadi HAS HB Bapak Mr. Zainal Hadi

bawah ini / The undersigned: ps Adikin Basirun (Komisaris / Commissioner): Gi Ock Han (Komisaris / Commissioner): bi Ab se Drs. Badrodin Haiti (Komisaris Utama / President Commissioner), Sanjeev Churiwala (Wakil Komisaris Utama / Vice … Badrodin Haiti Sanjeev Churiwala Komisaris Utama / President Commissioner Wakil Komisaris Utama / Vice President Va 14 Commissioner Adikin Basirun Jinendra Vardhaman Patih Komisaris / Commissioner Komisaris / Commissioner

Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Sandojo Rustanto Ir. Sandojo Rustanto President Commissioner Komisaris Drs. Indra Winarno, M.Si. Drs. Indra Winarno, M.Si. Commissioner Komisaris Handjojo Rustanto, MBA Handjojo … Balmater Independent Commissioner Direksi Board of Directors Direktur Utama Adikin Basirun, SE Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur Jose G. Tan Jose

Name ? Adikin Basirun SE Office address ? Jl. Sumber Waras 255 Lawang Domicile address : Apt Metro Sunter Blok I No. 1703 Jakarta Phone number 1 0341-426681 Title : President Director

Adikin Basirun SE Office address ? Jl. Sumber Waras 255 Lawang Domicile address : Apt Metro Sunter Blok I No. 1703 Jakarta Phone number 1 0341-426681 Title : President Director Name ! Jose

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Daniel Suharya : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris … Paul Tambunan Paul Tambunan : Independent Commissioner Direksi Board of Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Daniel Suharya : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris … Paul Tambunan Paul Tambunan : Independent Commissioner Direksi Board of Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun

Bagus Putu Sinarbawa Commissioner Independent Komisaris Santih Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Nurasma Steven Thenu Director Direktur Ferdiana Komite audit Audit

Bagus Putu Sinarbawa Commissioner Independent Komisaris Santih Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Nurasma Steven Thenu Director Direktur Ferdiana Komite audit Audit

Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK AM UR 4, ms ADIKIN BASIRUN Direktur Utama President Director Tembusan/Cc: - Yth. PT Bursa Efek Indonesia - Yth. PT Kustodian Sentral Efek Indonesia