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Page 1 OCR 0.930
asubsidiary of:

Indofood CBP Indofood

Tur Syam?

No. 044/ICBP/CS/XI/25 Jakarta, 26 November 2025

Kepada Yth.

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower | Lantai 6,

Jalan Jendral Sudirman Kav. 52-53,

Jakarta Selatan 12190, Indonesia

U.p. Yth. Bapak Iman Rachman, Direktur Utama

U.p. Yth. Bapak Adi Pratomo Aryanto, Kadiv Penilaian Perusahaan 2

Perihal: Penjelasan atas Volatilitas Transaksi Efek PT Indofood CBP Sukses Makmur Tbk

Dengan hormat,

Merujuk pada permintaan PT Bursa Efek Indonesia kepada PT Indofood CBP Sukses Makmur Tbk.,
(“Perseroan”) melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik dalam surat
elektronik nomor S-13396/BEI.PP2/11-2025 tanggal 25 November 2025 perihal Permintaan Penjelasan Atas
Volatilitas Transaksi Efek, berikut penjelasan dan/atau tanggapan Perseroan:

1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai
efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas
Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik?

Tanggapan:

Perseroan tidak memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek
perusahaan atau keputusan investasi pemodal saat ini sebagaimana diatur dalam Peraturan Otoritas
Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik.

2. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek
Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik.

Tanggapan:

Perseroan tidak memiliki informasi atau kejadian penting lainnya yang material dan dapat
mempengaruhi kelangsungan hidup Perseroan serta dapat mempengaruhi harga saham Persercan
yang betum diungkapkan ke publik.

3. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur
dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan
atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka?

&

PT INDOFOOD CBP SUKSES MAKMUR Tbk

Sudirman Plaza T. 16221 6795 8822
Indofood Tower, 25” Floor F. 46221 5793 7373
Jl. Jend, Sudirman Kav. 76 - 78 www.indofoodcbp.com
Jakarta 12910, Indonesia
Page 2 OCR 0.950
a subsidiary of:

Indofood CBP Indofood

Tanggapan:

Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur
dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan
atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka.

4. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat,
termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa
(paling tidak dalam 3 bulan mendatang)?

Tanggapan:

Perseroan belum memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat atau
dalam 3 bulan mendatang, termasuk rencana korporasi yang akan berakibat terhadap pencatatan
saham Perseroan di Bursa. Namun demikian, dalam hal ke depannya Perseroan memutuskan untuk
melakukan suatu tindakan korporasi, maka Perseroan akan menyampaikan keterbukaan informasi
sesuai ketentuan yang berlaku.

5. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai
efek perusahaan atau keputusan investasi penodal sebagaimana diatur dalam Peraturan Nomor
I-E: Kewajiban Penyampaian Informasi ketentuan butir point !!l.2.1 dan IV.2.1 Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Kep-00015/BE1/01-2021?

Tanggapan:

Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai
efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor
I.E: Kewajiban Penyampaian Informasi ketentuan butir poin 1I1.2.1 dan IV.2.1 Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Kep-00015/BE1/01-2021.

6. Kami mohon hal tersebut dikonfirmasikan juga kepada pemegang saham mayoritas untuk antisipasi
kemungkinan adanya transaksi tertentu yang akan dilakukan pemegang saham mayoritas.

Tanggapan:

Saat ini, PT Indofood Sukses Makmur Tbk, selaku pemegang saham mayoritas Perseroan tidak
mempunyai rencana untuk melakukan aksi korporasi apapun terkait kepemilikan sahamnya di
Perseroan.

Demikian penjelasan yang dapat disampaikan, terima kasih atas perhatian yang diberikan.

Hormat kami,

Page 3 OCR 0.915
a subsidIary of:

Indofood CBP Indofood

UNOFFICIAL TRANSLATION
No. 044/ICBP/CS/XI/25 Jakarta, 26 November 2025

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower I 6" Floor

Jalan Jendral Sudirman Kav. 52-53

South Jakarta 12190, Indonesia

Attn. Mr. Iman Rachman, President Director

Attn. Mr. Adi Pratomo Aryanto, Division Head of Companies Assessment 2

Subject: Explanation on Securities Transaction Volatility PT Indofood CBP Sukses Makmur Tbk

Dear Sir/Madam:

Following the reguest from Indonesia Stock Exchange to PT Indofood CBP Sukses Makmur Tbk (the
“Company” through the Integrated Electronic Reporting System for Issuers and Public Companies, as stated
in its letter number S-13396/BEI.PP2/11-2025 dated 25 November 2025 regarding Reguest for Explanation
on Securities Transaction Volatility, the Company hereby provides the following explanations:

1. Is the Company aware of any material information or facts that may affect the price of the Company's
securities or investors investment decisions as stipulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers
or Public Companies?

Response:

The Company is not currently aware of any material information or facts that may affect the price of
its securities or investors investment decisions as stipulated in the Financial Services Authority
Regulation Number 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers
or Public Companies.

2. Other important information/ffacts/events that are material and may affect the price of the Company's
securities and the Company's survival, which have not been disclosed to the public.

Response:

The Company is not aware of any other important information/facts/events that are material and may
affect the price of the Company's securities and the Company's survival that have not been disclosed
to the public.

3. Is the Company aware of any activities from certain shareholders as stipulated in Financial Services
Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any Changes in
Share Ownership in Public Companies?

PT INDOFOOD CBP SUKSES MAKMUR Tbk

Sudirman Plaza T. 16221 5795 8822
Indofcod Tower, 25" Floor F 46221 5793 7373
Jl. Jend. Sudirman Kav. 76 - 78 www.indofoodebp.com

Jakarta 12910, Indonesia
Page 4 OCR 0.925
a subsidiary of:

Indofood CBP Indofood

Response:

The Company is not aware of any activities from certain shareholders as stipulated in the Financial
Services Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any
Changes in Share Ownership in Public Companies.

4. Does the Company have any plans to undertake corporate actions in the near future, including any
corporate plans that may affect the listing of the Company's shares on the Exchange (within at least
the next 3 months)?

Response:

The Company currently has no corporate action plans in the near future, ar within the next 3 months,
including any plans that would affect the listing of its shares on the Exchange. However, should the
Company decides to undertake any corporate actions in the future, we will submit the reguired
disclosures in accordance with applicable regulations.

5. Is the Company aware of any material information or facts that may affect the price of the Company's
securities or the investors investment decision, as stipulated in the Regulation Number I-E:
Obligation to Submit Information, provisions of points II.2.1 and IV.2.1, Attachment to the Decree of
the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BE1/01-2021?

Response:

The Company is not aware of any material information or facts that may affect the price of its
securities or investor's investment decisions, as stipulated in the Regulation Number I-E: Obligation
to Submit Information, provisions of points !I!.2.1 and IV.2.1, Attachment to the Decree of the Board
of Directors of PT Bursa Efek Indonesia Kep-00015/BE//01-2021.

6. Please confirm with the majority shareholder to anticipate any possible certain transaction that may
be carried out by the majority shareholder.

Response:

Currently, PT Indofood Sukses Makmur Tbk, as the majority shareholder of the Company does not
have any plans to undertake corporate actions related to its share ownership in the Company.

Thank you for your kind attention.

Sincerely yours,
PT INDOFOOD CBP SUKSES MAKMUR Tbk

Gideon A. Putro
Corporate Secretary

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Published26 Nov 2025
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Characters8,901
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OCR confidence0.930

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Indofood CBP Sukses Makmur Tbk p.1 ×20
linked org Indofood Sukses Makmur Tbk p.2 ×5
possible org PT Bursa Efek Indonesia p.1 ×7
possible org Otoritas Jasa Keuangan p.1 ×4
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved person Iman Rachman p.1 ×2
unresolved person Adi Pratomo Aryanto p.1 ×2
unresolved org Financial Services Authority p.3 ×4
unresolved person Gideon A. Putro · Corporate Secretary p.4

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