Browse

Bapak Hendra David KOMISARIS 07 Oktober 2022 07 Oktober 2024 1 UTAMA Bapak Adikin Basirun KOMISARIS 07 Oktober 2022 07 Oktober 2024 1 Bapak Ida Bagus Putu KOMISARIS 07 Oktober … Independent Name Position Positon Positon Bapak Hendra David PRESIDENT 07 October 2022 07 October 2024 1 COMMISSIONER Bapak Adikin Basirun COMMISSIONER 07 October 2022 07 October 2024 1 Bapak

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 … Independent Commissioner Dewan 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

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

Bagus Putu Sinarbawa Commissioner (Independent) Komisaris Adikin Basirun Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Hendra David President Director Direktur Steven Thenu Edwin Hosan Director Direktur Ferdiana Ferdiana

Utama : Chandra Komisaris : Uma Hapsari Komisaris : Pamela Komisaris : Eunike Christiani Santoso Komisaris Independen : Adikin Basirun, S.E. Komisaris Independen : Kevin Cahya 2. DG I DGI, yang berdomisili di Surabaya, yang … Hartono Director : Kathrine Paulina Board of Commissioner President Commissioner : Chandra Commissioner : Uma Hapsari Commissioner : Pamela Commissioner : Eunike Christiani Santoso Independent Commissioner : Adikin Basirun, S.E. Independent Commissioner : Kevin Cahya

Utama : Chandra Komisaris : Uma Hapsari Komisaris : Pamela Komisaris : Eunike Christiani Santoso Komisaris Independen : Adikin Basirun, S.E. Komisaris Independen : Kevin Cahya 2. DG I DGI, yang berdomisili di Surabaya, yang … Hartono Director : Kathrine Paulina Board of Commissioner President Commissioner : Chandra Commissioner : Uma Hapsari Commissioner : Pamela Commissioner : Eunike Christiani Santoso Independent Commissioner : Adikin Basirun, S.E. Independent Commissioner : Kevin Cahya

Utama : Chandra Komisaris : Uma Hapsari Komisaris : Pamela Komisaris : Eunike Christiani Santoso Komisaris Independen : Adikin Basirun, S.E. Komisaris Independen : Kevin Cahya 2. SK I SKI, yang berdomisili di Jakarta Selatan, yang … Hartono Director : Kathrine Paulina Board of Commissioner President Commissioner : Chandra Commissioner : Uma Hapsari Commissioner : Pamela Commissioner : Eunike Christiani Santoso Independent Commissioner : Adikin Basirun, S.E. Independent Commissioner : Kevin Cahya

Utama : Chandra Komisaris : Uma Hapsari Komisaris : Pamela Komisaris : Eunike Christiani Santoso Komisaris Independen : Adikin Basirun, S.E. Komisaris Independen : Kevin Cahya 2. SK I SKI, yang berdomisili di Jakarta Selatan, yang … Hartono Director : Kathrine Paulina Board of Commissioner President Commissioner : Chandra Commissioner : Uma Hapsari Commissioner : Pamela Commissioner : Eunike Christiani Santoso Independent Commissioner : Adikin Basirun, S.E. Independent Commissioner : Kevin Cahya

Utama : Chandra Komisaris : Uma Hapsari Komisaris : Pamela Komisaris : Eunike Christiani Santoso Komisaris Independen : Adikin Basirun, S.E. Komisaris Independen : Kevin Cahya 2. AI M AIM, yang berdomisili di Yogyakarta, yang didirikan … Hartono Director : Kathrine Paulina Board of Commissioner President Commissioner : Chandra Commissioner : Uma Hapsari Commissioner : Pamela Commissioner : Eunike Christiani Santoso Independent Commissioner : Adikin Basirun, S.E. Independent Commissioner : Kevin Cahya

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

BOARD OF COMMISSIONERS: Komisaris Utama : Bpk. Zainal Hadi President : Mr. Zainal Hadi Haji Abdussamad Commissioner Haji Abdussamad Sulaiman Haji Sulaiman Haji Basirun Basirun Komisaris : Bpk. Iwanho Commissioner : Mr. Iwanho Komisaris

BOARD OF COMMISSIONERS: Komisaris Utama : Bpk. Zainal Hadi President : Mr. Zainal Hadi Haji Abdussamad Commissioner Haji Abdussamad Sulaiman Haji Sulaiman Haji Basirun Basirun Komisaris : Bpk. Iwanho Commissioner : Mr. Iwanho Komisaris

BOARD OF COMMISSIONERS: Komisaris Utama : Bpk. Zainal Hadi President : Mr. Zainal Hadi Haji Abdussamad Commissioner Haji Abdussamad Sulaiman Haji Sulaiman Haji Basirun Basirun Komisaris : Bpk. Iwanho Commissioner : Mr. Iwanho Komisaris

adalah sebagai berikut: DEWAN KOMISARIS: Komisaris Utama : Bpk. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Komisaris : Bpk. Iwanho Komisaris Independen : Bpk. Nur Prasetyo DIREKSI: 100% 0% 0% Direktur Utama … closing of the Meeting is as follows : Board of Commissioners : President Commissioner : Mr. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Commissioner : Mr. Iwanho Commissioner Independent : Mr. Nur Prasetyo Board

adalah sebagai berikut: DEWAN KOMISARIS: Komisaris Utama : Bpk. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Komisaris : Bpk. Iwanho Komisaris Independen : Bpk. Nur Prasetyo DIREKSI: 100% 0% 0% Direktur Utama … closing of the Meeting is as follows : Board of Commissioners : President Commissioner : Mr. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Commissioner : Mr. Iwanho Commissioner Independent : Mr. Nur Prasetyo Board

adalah sebagai berikut: DEWAN KOMISARIS: Komisaris Utama : Bpk. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Komisaris : Bpk. Iwanho Komisaris Independen : Bpk. Nur Prasetyo DIREKSI: 100% 0% 0% Direktur Utama … closing of the Meeting is as follows : Board of Commissioners : President Commissioner : Mr. Zainal Hadi Haji Abdussamad Sulaiman Haji Basirun Commissioner : Mr. Iwanho Commissioner Independent : Mr. Nur Prasetyo Board

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

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 … Independent Commissioner Dewan 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 Adikin Baasirun Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Steven Thenu Steven Thenu Director Direktur Ferdiana Ferdiana

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

Department Head Corcomm : Corporate Communication Board of Commissioners Sysdev : System Development President Director Office President Director Deputy President Director HCGS & Business Development Director Finance & Administration Director HCGS & GRCD Procurement … Utama Nur Prasetyo Direksi President Director: Direksi Board of Directors Jayanti Sari Board of Directors • Direktur Utama • Direktur | Director: • Direktur Utama President Director: Soma Ariyaka President Director: Jayanti Sari • Direktur

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

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 … Director Direktur Kim Ji Won Paul Sunghoon Lee Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

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

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

Bagus Putu Sinarbawa Commissioner Independent Komisaris Adikin Baasirun Adikin Basirun Commissioner Direktur Directors Direktur Utama Edwin Hosan Edwin Hosan President Director Direktur Steven Thenu Steven Thenu Director Direktur Ferdiana Ferdiana

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

Application for resignation of Adikin Basirun, Bachelor of Economics (also written Adikin Basirun) as Commissioner of the Company, based on his Resignation Letter as Commissioner of PT Hensel Daves Indonesia … Board of Directors and Board of Commissioners of the Company: BOARD OF DIRECTORS President Director : Edwin Hosan BOARD OF COMMISSIONERS President Commissioner : Hendra David Independent Commissioner : Ida Bagus Putu Sinarbawa

kami ucapkan terima kasih. Hormat kami/Yours SincerPlv, PT MADUSARI MURNJ INDAH TBK ADIKIN BASIRUN Direktur Utama President Director Plant : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Tirnur

Previous Positions • Vice President PT Molindo Raya Industrial (2008-2017). • Vice President of PT Molindo Raya Industrial (2008-2017). • Vice President Perseroan (2003-2007). • Vice President of the Company … Tanggung Jawab Name Position Duties and Responsibilities Direktur Utama Direktur Utama Adikin Basirun President Director President Director Direktur Penjualan dan Pemasaran Donny Winarno Director Sales & Marketing Direktur Keuangan, Akuntansi, Hubungan

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 President Commissioner President Director Wakil Komisaris Utama : Jinendra Vardhaman Patil Wakil Direktur Utama : Arun Viswanathan Vice President Commissioner Vice President Director Komisaris / Commissioner : Tae Hyun Jeon Direktur … Utama Wakil Direktur Utama President Director Vice President Directors Arun Viswanathan Deden Ramdhan Direktur Direktur Director Director Wong Liong Tje Kim Ji Won Adikin Basirun Direktur Direktur Direktur Independen Director

Komisaris Board of Commissioners Badrodin Haiti Sanjeev Churiwala Komisaris Utama Wakil Komisaris Utama President Commissioner Vice President Commissioner Daniel Suharya Jinendra Vardhanam Patil Komisaris Komisaris Commissioner Commissioner … Utama Wakil Direktur Utama President Director Vice President Directors Arun Viswanathan Deden Ramdhan Direktur Direktur Director Director Wong Liong Tje Kim Ji Won Adikin Basirun Direktur Direktur Direktur Independen Director

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 … Director Direktur Kim Ji Won ***) Kim Ji Won Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

Hapsari (Commissioner) 2. Chandra (Komisaris Utama) 2. Chandra (President Commissioner) 3. Adikin Basirun (Komisaris Independen) 3. Adikin Basirun (Independent Commissioner) 4. Eunike Christiani Santoso (Komisaris) 4. Eunike Christiani Santoso (Commissioner … Board of Commissioners Chandra (Komisaris Utama / President Commissioner) Komite Audit Direktur Utama Uma Hapsari Audit Committee (Komisaris / Commissioner) President Director Pamela Adikin Basirun (Komisaris / Commissioner) Danny Sutradewa (Ketua Komite 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 Komite audit Audit committee Ketua

cooperation. Hormat kami/Yours Sincerely, PT MADUSARI:MURNI INDAH TBK 2 P, ADIKIN BASIRUN Direktur Utama President Director Tembusan/CC: - Yth. PT Bursa Efek Indonesia - Yth. PT Kustodian Sentral Efek Indonesia

floor, SCBD Area M M ( PT MADUSARI MURNI INDAH Tbk ) - Bapak (Mr.) Adikin Basirun : Direktur Utama / President Director - Bapak (Mr.) Donny Winarno : Direktur / Director - Bapak (Mr.) Jose G. Tan : Direktur … perhatiannya kami ucapkan terima kasih. attention. Hormat kami/ Yours Sincerely, “9 AP ADIKIN BASIRUN” ” Direktur Utama President Director Plant: Office : Jl.Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area

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

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 … Director Direktur Kim Ji Won ***) Kim Ji Won Director Direktur Independen Ir. Adikin Basirun Ir. Adikin Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota

follows: Bapak (Mr.) Adikin Basirun : Direktur Utama / Bapak (Mr.) Jose G. Tan Bapak (Mr.) Donny Winarno : Direktur / Director : Direktur / Director President Director Demikian informasi ini kami sampaikan. Atas perhatiannya kami

EXPOSE 29 TH MAY 2024 MEET OUR TEAM MMI PUBLIC EXPOSE ADIKIN BASIRUN DONNY WINARNO JOSE TAN PRESIDENT DIRECTOR DIRECTOR DIRECTOR & CORSEC MMI PUBLIC EXPOSE AGENDA COMPANY PROFILE 2023 FINANCIAL

Board of Directors who attended the Public Expose were as follows: - Bapak (Mr.) Adikin Basirun : Direktur Utama / P' Bapak (Mr.) Donny Winarno : Direktur / Director Bapak (Mr.) Jose G. Tan : Direktur … kami/Yours Sincerely, (MURNI INDAH TBK Y, - To EP N On ADIKIN BASIRU Direktur Utama President Director Plant : Office : Jl. Sumber Waras No. 255 Lawang, Kalirejo, Malang, Jawa Timur

Darma, physically present. Independent Commissioner : Rodolfo C Balmater, physically present. BOARD OF DIRECTORS President Director : Adikin Basirun, S.E, physically present. Director : Donny Winarno, physically present. Director : Jose Gonjoran Tan, physically … 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

cooperation. terima kasih. Hormat kami/Yours Sincerely, PT MADUSAR MURNI INDAH TBK ta ADIKIN BASIRUN Direktur Utama President Director Plant: Office : 2 Jl.Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

cooperation. terima kasih. Hormat kami/Yours Sincerely, PT MADUSAR MURNI INDAH TBK ta ADIKIN BASIRUN Direktur Utama President Director Plant: Office : 2 Jl.Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD

Darma, physically present. Independent Commissioner : Rodolfo C Balmater, physically present. BOARD OF DIRECTORS President Director : Adikin Basirun, S.E, physically present. Director : Donny Winarno, physically present. Director : Jose Gonjoran Tan, physically … 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