Articles of Association

Articles of Association of PT Murni Sadar Tbk

1. Akte Pendirian No. 01 Tanggal 01 September 2010
2. Akte Risalah Rapat No. 76 Tanggal 28 Februari 2012
3. Akte Pernyataan Keputusan Rapat No. 130 Tanggal 27 Desember 2012
4. Akte Pernyataan Keputusan Rapat No. 58 Tanggal 27 Januari 2014
5. Akte Pernyataan Keputusan Rapat No. 139 Tanggal 27 Desember 2017
6. Akte Pernyataan Keputusan Rapat No. 61 Tanggal 27 November 2020
7. Akte Pernyataan Keputusan Rapat No. 76 Tanggal 28 Oktober 2021
8. Akte Pernyataan Keputusan Para Pemegang Saham No. 78 Tanggal 29 Oktober 2021
9. Akte Pernyataan Keputusan Para Pemegang Saham No. 32 Tanggal 17 Desember 2021
10. Akte Perubahan Anggaran Dasar No. 33 Tanggal 17 Desember 2021

Corporate Social Responsibilty

Investor Relations Contact

Email *

Full Name *

Country

Company

Pesan

Corporate Secretary Appointment Decree

Internal audit unit charter

Audit Committee Charter

Nomination and Remuneration Committee Guidelines

Board of Commissioner Charter

Board of Director Charter

Principles of Good Corporate Governance

Risk Management

Responsibilities of the Board of Commissioners

Duties and Responsibilities of the Board of Directors

Dividend Policy

Shareholders' Rights

Dividend Payment History

Decree of Appointment and Changes to the Nomination and Remuneration Committee

Formation of Audit Committee

What is a Whistleblowing System?

Report

Criteria

Complainable Violations

• Violations of corporate ethics such as corruption, gratuities, conflicts of interest, extortion, etc
• Violations related to company regulations
• Violations related to operational policies and procedures
• Violations related to laws and regulations
• Violations related to actions that endanger work safety

Reporting Procedures

Whistleblowing System Policies and Procedures

Reporting Form

Reporting Data

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Complainant's Full Name *

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Problem Data

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Report Supporting Data/Files

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Prospectus

Disclosure Information

2022

• Report of Affiliated Transactions regarding to providing loans to subsidiaries
• Report of Affiliated Transactions regarding to Signing of Lease Agreement
• Material Facts regarding to the Signing of the twentieth Amendment to loan agreement
• Material Facts Report of Acquisition of Shares and Assets of PT Setia Utama Realty
• Report of Affiliated Transactions of PT Murni Sadar Kasih Abadi by PT Murni Sadar Tbk
• Material Facts Report regarding to increasing capital in PT Medikarya Aminah Utama

2023

• Material Facts Report regarding to Acquisition of Shares and Assets of PT Horas Insani Abadi
• Material Facts Report regarding to the formation of the subsidiary PT Murni Sadar Tbk
• Disclosured of Affiliated Transactions
• Material Facts Report regarding Increase in horas capital

2024

• Material Facts Report regarding Acquisition of Shares and Assets of PT Riau Sarana Medika
• Material Facts Report regarding to increasing capital in PT Horas Insani Abadi
• Material Facts Report regarding to Acquisition of Shares and Assets of PT Gamaliel Elia Tua
• Material Facts Report regarding to the signing of the Loan agreement
• Report Material Facts regarding to Acquisition of shares and assets of PT Global Genetika Indonesia

Investor Information

Composition of Shareholders

Shareholder Structure

Financial Summary

Financial Statement

Financial Report as of December 31, 2021

Financial Report as of June 30, 2022

Financial Report as of December 31, 2022

Financial Report as of March 31, 2023

Financial Report as of June 30, 2023

Financial Report as of September 30, 2023

Financial Report as of December 31, 2023

Financial Report as of March 31, 2024

Financial Report as of June 30, 2024

Financial Report as of September 30, 2024

Financial Report as of December 31, 2024

Financial Report as of March 31, 2025

Annual General Meeting

2022

• Announcement of AGMS
• Invitation of AGMS
• Agenda of AGMS
• Code of Conduct AGMS
• AGMS Power of Attorney
• Annual GMS Summary

2023

• Announcement of AGMS
• Invitation of AGMS
• Agenda of AGMS
• Code of Conduct AGMS
• AGMS Power of Attorney
• Annual GMS Summary

2024

• Announcement of AGMS and EGMS
• Invitation of AGMS and EGMS
• Agenda of AGMS and EGMS
• Code of Conduct AGMS and EGMS
• AGMS and EGMS Power of Attorney
• AGMS and EGMS Summary
• Announcement of EGMS
• Invitation of EGMS
• Agenda of EGMS
• Curriculum Vitae of Tjhin Ten Chun
• Curriculum Vitae of dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS
• Curriculum Vitae of DR. dr. Mutiara, MHA, MKT
• Curriculum Vitae of dr. Jong Khai, MARS
• Curriculum Vitae of Clement Zichri Ang, M.Sc
• Curriculum Vitae of Felix Vincent Ang, B.Eng
• GMS Power of Attorney
• EGMS Summary

2025

• Announcement of AGMS and EGMS
• Invitation of AGMS and EGMS
• Agenda of AGMS and EGMS
• Code of Conduct AGMS and EGMS
• AGMS and EGMS Power of Attorney
• Curriculum Vitae of dr. Sharon Hanmy Angel, MRes, MPM, MARS

Annual report

• 2021
• 2022
• 2023
• 2024