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follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Sandojo Rustanto President Commissioner Komisaris Drs. Indra Winarno, M.Si. Commissioner Komisaris Handjojo Rustanto, MBA Commissioner Komisaris Irene Rustanto Commissioner Komisaris Independen … Komisaris Independen Kartadjaja Intan Independent Commissioner Direksi Board of Directors Direktur Utama Adikin Basirun, SE President Director Direktur Donny Winarno Director Direktur Jose G. Tan Director Komite Audit Audit Committee

Name ! Adikin Basirun SE Office address ? Jl. Sumber Waras 255 Lawang Domicile address 2 Apt Metro Sunter Blok ! No. 1703 Jakarta Phone number 1 0341-426681 Title : President Director

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : 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

President Commissioner of the Company (1970-2017) • President Director of PT Molindo Inti Gas (2004-2012) • President Commissioner of PT Molindo Inti Gas (2000-2004) • President Director of PT Molindo … berikut: Directors, as follows: Direksi Board of Directors • Direktur Utama : Bapak Adikin Basirun; • President Director : Mr. Adikin Basirun; • Direktur : Bapak Donny Winarno; dan • Director : Mr. Donny Winarno; and • Direktur : Bapak

President Commissioner of the Company (1970-2017) • President Director of PT Molindo Inti Gas (2004-2012) • President Commissioner of PT Molindo Inti Gas (2000-2004) • President Director of PT Molindo … berikut: Directors, as follows: Direksi Board of Directors • Direktur Utama : Bapak Adikin Basirun; • President Director : Mr. Adikin Basirun; • Direktur : Bapak Donny Winarno; dan • Director : Mr. Donny Winarno; and • Direktur : Bapak

President Commissioner of the Company (1970-2017) • President Director of PT Molindo Inti Gas (2004-2012) • President Commissioner of PT Molindo Inti Gas (2000-2004) • President Director of PT Molindo … berikut: Directors, as follows: Direksi Board of Directors • Direktur Utama : Bapak Adikin Basirun; • President Director : Mr. Adikin Basirun; • Direktur : Bapak Donny Winarno; dan • Director : Mr. Donny Winarno; and • Direktur : Bapak

President Commissioner of the Company (1970-2017) • President Director of PT Molindo Inti Gas (2004-2012) • President Commissioner of PT Molindo Inti Gas (2000-2004) • President Director of PT Molindo … berikut: Directors, as follows: Direksi Board of Directors • Direktur Utama : Bapak Adikin Basirun; • President Director : Mr. Adikin Basirun; • Direktur : Bapak Donny Winarno; dan • Director : Mr. Donny Winarno; and • Direktur : Bapak

President Commissioner of the Company (1970-2017) • President Director of PT Molindo Inti Gas (2004-2012) • President Commissioner of PT Molindo Inti Gas (2000-2004) • President Director of PT Molindo … berikut: Directors, as follows: Direksi Board of Directors • Direktur Utama : Bapak Adikin Basirun; • President Director : Mr. Adikin Basirun; • Direktur : Bapak Donny Winarno; dan • Director : Mr. Donny Winarno; and • Direktur : Bapak

Board of Commissioners was as follows: Komisaris Utama : Chandra President Commissioner : Chandra Komisaris Independen : Adikin Basirun Independent Commissioner : Adikin Basirun Komisaris Independen : Kevin Cahya Independent Commissioner : Kevin Cahya Selain … Komisaris Board of Commissioners Komisaris Utama : Bapak Chandra President Commissioner : Mr. Chandra Komisaris Independen : Bapak Adikin Basirun Independent Commissioner : Mr. Adikin Basirun Komisaris Independen : Bapak Kevin Cahya Independent Commissioner

Komisaris Utama President Commissioner : MAXIE DJONNY, ST, MT Komisaris Commissioner : ADIKIN BASIRUN, SE Komisaris Independen Independent Commissioner : IDA BAGUS PUTU SINARBAWA, SE Direksi Management Direktur Utama President Director : HENDRA DAVID … Commissioners Komisaris Utama President Commissioner : SELVY HAMZANO Komisaris Commissioner : ADIKIN BASIRUN, SE Komisaris Independen Independent Commissioner : IDA BAGUS PUTU SINARBAWA, SE Direksi Direktur Utama President Director : HENDRA DAVID Direktur Director

Commissioners Badrodin Haiti Sanjeev Churiwala Komisaris Utama Wakil Komisaris Utama President Commissioner Vice President Commissioner Adikin Basirun Jinendra Vardhaman Patil Gi Ock Han Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Prof … Direksi Board of Directors Widada Kamlesh Kumar Direktur Utama Wakil Direktur Utama President Director Vice President Directors Arun Viswanathan Deden Ramdhan Direktur Direktur Director Director Wong Liong Tje Sangwon

follows. Komisaris Utama : Badrodin Haiti President Commissioner : Badrodin Haiti Wakil Komisaris Utama : Sanjeev Churiwala Vice President Commissioner : Sanjeev Churiwala Komisaris : Adikin Basirun Commissioner : Adikin Basirun Komisaris : Jinendra Vardhaman Patil Commissioner … Direktur : Wong Liong Tje Direktur Independen : Adikin Basirun President Director : Widada President Director : Widada Vice President Director : Kamlesh Kumar Vice President Director : Kamlesh Kumar Director : Deden Ramdhan Director : Deden Ramdhan

kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. AD Et ADIKIN BASIRUN” " Direktur Utama President Director Tembusan/CC: - Yth. PT Bursa Efek Indonesia - Yth. PT Kustodian Sentral Efek Indonesia

ucapkan terima kasih. attention. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK ADIKIN BASIRUN Direktur Utama President Director Plant : Office : Jl. Sumber Waras No. 255 Equity Tower, 19th floor, SCBD

follows: Board of Commisioner : President Commisoner : Tuan Badrodin Haiti; Vice President Commisioner : Tuan Sanjeev Churiwala; Commisioner: Tuan Adikin Basirun; Commisioner: Tuan J.V. Patil; Commisioner: Tuan Jeong Woo Yoo; Independent Commisioner … 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

June 12, 2025, the Company received a letter of resignation from Mr. Adikin Basirun as the President Director. The Company will then implement the provisions stipulated in POJK No.33/POJK.04/2014 concerning … Meeting of Shareholders and reguest approval from shareholders for the resignation of Mr. Adikin Basirun. Therefore, the resignation will be effective as of the Change in the Composition

Company received a letter of Facts resignation from Mr. Adikin Basirun as the President Director. The Company will then implement the provisions stipulated in POJK No.33/POJK.04/2014 concerning Board of Directors … Meeting of Shareholders and request approval from shareholders for the resignation of Mr. Adikin Basirun. Therefore, the resignation will be effective as of the Change in the Composition

kami ucapkan terima kasih. attention. Hormat kami/ Yours Sincerely, 3 N ADIKIN BASIRUN" » 5,5” Direktur Utama President Director Plant: Office : Jl. Sumber Waras No. 255 Eguity Tower, 19th floor

Sugito, physically present Independent Commissioner : Kartadjaja Intan, physically present BOARD OF DIRECTORS President Director : Adikin Basirun, S.E, physically present Director : Jose Gonjoran Tan, physically present Director : Donny Winarno, physically present … Meeting 5th Agenda Decision: 1. Approved the resignation of Mr. Adikin Basirun, SE as President Director of the Company. This resignation shall be effective as of June

Setuju 9.734 452 Hasil Keputusan 1. Approved the resignation of Mr. Adikin Basirun, SE as President Director of the Company. This resignation shall be effective as of June

June 24, 2025, the Company hereby announced that the approval of Mr. Adikin Basirun resignation as President Director has become effective. Conseguently, the approval of Mr. Jose Gonjoran Tan appointment

June 24, 2025, the Company hereby announced that the approval of Mr. Adikin Basirun resignation as President Director has become effective. Consequently, the approval of Mr. Jose Gonjoran Tan appointment

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 … Intan Independent Commissioner Direksi Board of Directors Direktur Utama Jose G. Tan Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur - Jose G. Tan Director Komite Audit

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 … Intan Independent Commissioner Direksi Board of Directors Direktur Utama Jose G. Tan Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur - Jose G. Tan Director Komite Audit

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris : Jeong … 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 Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris : Jeong … 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 Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris : Jeong … 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

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 … Intan Independent Commissioner Direksi Board of Directors Direktur Utama Jose G. Tan Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur - Jose G. Tan Director Komite Audit

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 … Career History • Direktur Utama President Director PT Hasnur Cipta Karya (2013–2020) • Komisaris Utama President Commissioner PT Hasnur Cipta Karya (2020) • Direktur Utama President Director PT Hasnur Jaya Utama

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris : Jeong … 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

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 … Intan Independent Commissioner Direksi Board of Directors Direktur Utama Jose G. Tan Adikin Basirun, SE President Director Direktur Donny Winarno Donny Winarno Director Direktur - Jose G. Tan Director Komite Audit

Responsibilities Direktur Utama Direktur Utama Jose G. Tan* President Director President Director Direktur Utama Direktur Utama Adikin Basirun** President Director President Director Direktur Penjualan dan Pemasaran Donny Winarno Director Sales … Basirun President Director : Adikin Basirun Direktur : Donny Winarno Director : Donny Winarno Direktur : Jose G. Tan Director : Jose G. Tan Selanjutnya, Adikin Basirun menyampaikan pengunduran diri dari Subsequently, Adikin Basirun resigned

President Director of PT Kongkowkitchen 2017-2019 Global Sentosa (2019 – 2022) • Vice President Karya Sukses Pratama 2010- • President Director of PT Doeku Peduli 2014 Indonesia (2017 – 2019) • Vice President … Commissioners Komisaris Utama President Commissioner : SELVY HAMZANO Komisaris Commissioner : ADIKIN BASIRUN, SE Komisaris Independen Independent Commissioner : IDA BAGUS PUTU SINARBAWA, SE Direksi Direktur Utama President Director : HENDRA DAVID Direktur Director

Komisaris Board of Commissioners Komisaris Utama : Bapak Chandra President Commissioner : Mr. Chandra Komisaris Independen : Bapak Adikin Basirun Independent Commissioner : Mr. Adikin Basirun Komisaris Independen : Bapak Kevin Cahya Independent Commissioner … Vice 1. Representing the President Director on his The Vice President Director has performed his duties and responsibilities President absence; in providing input to the President Director and Board

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner Komisaris : Jeong … 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

Commissioners Badrodin Haiti Sanjeev Churiwala Komisaris Utama Wakil Komisaris Utama President Commissioner Vice President Commissioner Adikin Basirun Jinendra Vardhaman Patil Jeong Woo Yoo Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Prof … Direksi Board of Directors Widada Kamlesh Kumar Direktur Utama Wakil Direktur Utama President Director Vice President Director Arun Viswanathan Deden Ramdhan Direktur Direktur Director Director Wong Liong Tje Sangwon

follows: Komisaris Utama : Badrodin Haiti President Commissioner : Badrodin Haiti Wakil Komisaris Utama : Sanjeev Churiwala Vice President Commissioner : Sanjeev Churiwala Komisaris : Adikin Basirun Commissioner : Adikin Basirun Komisaris : Jinendra Vardhaman Patil Commissioner … Komisaris Utama : Badrodin Haiti Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : Commissioner Komisaris : J.V. Patil J.V. Patil : Commissioner

Directors who were attended the Meeting Board of Commissioners: President Commissioner : Mr. Badrodin Haiti; Commissioner : Mr. Adikin Basirun; Independent Commissioner : Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc.; Independent Commissioner … follows: Board of Commissioners: President Commissioner : Mr. Badrodin Haiti; Vice President Commissioner : Mr. Sanjeev Churiwala; Commissioner : Mr. Adikin Basirun; Commissioner : Mrs. Anjali Pandey; Commissioner : Mr. Seok Chul Sohn; Independent Commissioner

Anjali Pandey KOMISARIS 15 Juni 2026 30 Juni 2027 1 Bapak Adikin Basirun KOMISARIS 29 November 2024 30 Juni 2027 1 Bapak J.V. Patil KOMISARIS 29 Juli 2022 30 Juni … Position First Period of Last Period of Period to Independent Positon Positon Bapak Widada PRESIDENT 29 April 2022 30 June 2027 2 DIRECTOR Bapak Deden Ramdhan DIRECTOR 29 April

Directors who were attended the Meeting Board of Commissioners: President Commissioner : Mr. Badrodin Haiti; Commissioner : Mr. Adikin Basirun; Independent Commissioner : Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc.; Independent Commissioner … follows: Board of Commissioners: President Commissioner : Mr. Badrodin Haiti; Vice President Commissioner : Mr. Sanjeev Churiwala; Commissioner : Mr. Adikin Basirun; Commissioner : Mrs. Anjali Pandey; Commissioner : Mr. Seok Chul Sohn; Independent Commissioner

Assistia KOMISARIS 29 November 2024 30 Juni 2027 1 X Semiawan Bapak Adikin Basirun KOMISARIS 29 November 2024 30 Juni 2027 1 Bapak Seok Chul Sohn KOMISARIS 15 Juni … follows: Board of Commissioners: President Commissioner : Mr. Badrodin Haiti; Vice President Commissioner : Mr. Sanjeev Churiwala; Commissioner : Mr. Adikin Basirun; Commissioner : Mrs. Anjali Pandey; Commissioner : Mr. Seok Chul Sohn; Independent Commissioner

Badrodin Haiti : President Commissioner Wakil Komisaris Utama : Sanjeev Churiwala Sanjeev Churiwala : Vice President Commissioner Komisaris : Adikin Basirun Adikin Basirun : Commissioner Komisaris : Anjali Pandey*) J.V. Patil**) : Commissioner Komisaris : Seok Chul Sohn … Paul Tambunan Paul Tambunan : Independent Commissioner Direksi Board of Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Rajesh Daga*) Kamlesh Kumar**) : Vice President Director Direktur : Arun Viswanathan Arun