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20260206_INDF_Tanggapan atas Permintaan Penjelasan Bursa_32025169_lamp1.pdf
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Indofood THE SYMBOL OF TY FOODS No. 011/ISM/CS/I1/26 Jakarta, 6 Februari 2026 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia U.p. Yth. Bapak Hendra A. Hidayat, PH Kepala Divisi PP2 Perihal: Permintaan Penjelasan Bursa Dengan hormat, Sehubungan dengan permintaan dari PT Bursa Efek Indonesia (“Bursa”) melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik dalam surat elektronik No. S-01623/BEI.PP2/02-2026 tanggal 4 Februari 2026 perihal Permintaan Penjelasan Bursa, maka bersama ini PT Indofood Sukses Makmur Tbk., (“Perseroan”) menyampaikan penjelasan dan/atau tanggapan sebagai berikut: 1. Penyebab Perseroan belum mengungkapkan Pemilik Manfaat tingkat perorangan. Tanggapan: Perseroan telah menyampaikan laporan bulanan kegiatan registrasi kepemilikan saham kepada IDX setiap bulannya paling lambat hari ke-10 bulan berikutnya melalui SPE-IDXnet, dengan menggunakan Form E009 perihal Laporan Bulanan Registrasi Pemegang Efek. Dalam Form E009 perihal Laporan Bulanan Registrasi Pemegang Efek yang disampaikan oleh Perseroan melalui SPE-IDXnet tersebut, Perseroan masih mencantumkan nama Pemilik Manfaat bukan dalam bentuk perorangan mengingat tidak ada satu pihak perseorangan pun yang memiliki saham lebih dari 256 (dua Puluh lima persen) pada Perseroan dan/atau memenuhi kriteria lainnya sebagaimana diatur dalam Pasal 1 angka 2 Peraturan Presiden No. 13 Tahun 2018 tentang Penerapan Prinsip Mengenai Pemilik Manfaat Dari Korporasi Dalam Rangka Pencegahan dan Pemberantasan Tindak Pindana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme. Namun demikian, pada kolom “Informasi Lain” dalam Form E009 tersebut, disampaikan bahwa “First Pacific Investment Management Limited, selaku Penerima Manfaat Akhir dari Kepemilikan Saham, merupakan entitas anak tidak langsung dari First Pacific Company Limited, suatu perusahaan yang tercatat di Bursa Efek Hong Kong. Bapak Anthoni Salim memiliki kepentingan di First Pacific Company Limited”. Informasi tersebut disampaikan guna memenuhi Ketentuan 111.4 Peraturan Bursa No. I-E meskipun kepemilikan saham Bapak Anthoni Salim secara langsung maupun tidak langsung di Perseroan adalah kurang dari 256 (dua puluh lima persen). PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza T. 46221 5795 8822 Indofood Tower, 25" Floor F 46221 5793 7373 Jl. Jend. Sudirman Kav. 76 - 78 www.indofood.com a 12910, Indonesia
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i SYMBOL OF ( jooa @UALITY FOODS Informasi Pemilik Manfaat tingkat perorangan Perseroan saat ini. Tanggapan: Mohon merujuk pada tanggapan atas pertanyaan pertama seperti tersebut di atas. Demikian penjelasan yang dapat disampaikan, terima kasih atas perhatian yang diberikan. Hormat kami, PT INDOFOOD SUKSES MAKMUR Tbk
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Indo ofood THE SYMBOL OF UALITY FOODS UNOFFICIAL TRANSLATION No. 011/ISM/CS/I1/26 Jakarta, 6 February 2026 To: PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Lantai 6 Jalan Jendral Sudirman Kav. 52-53, South Jakarta 12190, Indonesia Attn. Mr. Hendra A. Hidayat, Acting Division Head of PP 2 Subject: Reguest for Clarification from the Exchange Dear Sir/Madam, With reference to the reguest for clarification from PT Bursa Efek Indonesia (the “Exchange”) through the Integrated Electronic Reporting for Issuers and Public Companies in electronic letter No. S-01623/BEI.PP2/02-2026 dated 4 February 2026 regarding Reguest for Clarification from the Exchange, hereby PT Indofood Sukses Makmur Tbk., (the “Company”) wishes to provide the following explanations: 1. Reason of the Company has not disclosed the Beneficial Owner at individual level Response: The Company has submitted its monthly report on the share ownership registration to the Exchange on a monthly basis, no later than the 10" day of the subseguent month, through SPE-IDXnet using Form E009 regarding Monthly Report of Securities Holders Registration. In the Form E009 submitted by the Company through SPE-IDXXnet, the Beneficial Owner is not presented at individual-level, as there is no individual who owns more than 2546 (twenty-five percent) of the Company's shares and/or meets the other criteria as a beneficial owner as stipulated in Article 1 point 2 of Presidential Regulation No. 13 Year 2018 on the Implementation of the Principle of Beneficial Ownership in Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. Nevertheless, in the “Other Information” column of Form E009, the Company discloses “First Pacific Investment Management Limited, as the Final Beneficiaries of Share Ownership, is an indirect subsidiary of First Pacific Company Limited, a public listed company on the Hong Kong Stock Exchange. Mr. Anthoni Salim holds interests in First Pacific Company Limited.” This information is provided to comply with Provision 1II.1.4 of the Exchange Regulation No. I-E, even though Mr. Anthoni Salim's direct and indirect shareholding in the Company is less than 254 (twenty-five perceni). PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza T. 46221 5795 8822 Indofood Tower, 25” Floor F 462215793 7373 Jl. Jend. Sudirman Kav. 76 - 78 www.indofood.com a 12910, Indonesia
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Inggong THE SYMBOL OF @UALITY FOODS Information of the Company's current Beneficial Owner at individual level Response: Please refer to response in the first guestion above. Thank you for your kind attention. Sincerely yours, PT INDOFOOD SUKSES MAKMUR Tbk Victor Suhendra Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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unresolved
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Hendra A. Hidayat
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First Pacific Investment Management Limited
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First Pacific Company Limited
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IND FOOD SUKSES MAKMUR Tbk
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Victor Suhendra
· Corporate Secretary
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