20240426_CMRY_Laporan Informasi dan Fakta Material_31630072_lamp2.pdf

                                       NEWS RELEASE

                Cimory Distributes Cash Dividend Rp 714.12 Billion or
                    57.51% Cash Dividend from 2023 Net Profit

Jakarta, April 25, 2024 – PT Cisarua Mountain Dairy Tbk (“Cimory or the “Company”) (IDX: CMRY)
has held the Annual General Meeting of Shareholders (GMS) at Cimory Mountain View Jl. Raya Puncak
KM. 77, Cisarua – Bogor 16750.

There are 6 (six) agenda that were discussed in the Annual GMS as follows:

    1. Approval and ratification of the Company's Annual Report for the financial year ended as of 31
       December 2023, which includes: the Company's Activity Report the Board of Commissioners'
       Supervisory Report the latest Company's Financial Statement for the financial year ended as
       of 31 December 2023; and to give full discharge and release of responsibility (acquit et de
       charge) to the Board of Directors and the Board of Commissioners for their management and
       supervision during the stipulated financial year.
    2. Approval of the Utilization of Company’s Net Profit for the Financial Year Ended as of December
       31, 2023.
    3. Report on the realization of the use of proceeds of public offering.
    4. Appointment of Registered Public Accountants of the Company for the Financial Year of 2024.
    5. Approval on the Changes of the Composition of the Board of Directors.
    6. Approval on the Salary / Honorarium and Benefits of member of the Board of Commissioners
       and Board of Directors of the Company.

In the first agenda, the Company’s AGMS approved and ratified the Annual Report of the Company for
the year ending on December 31, 2023, and the Consolidated Financial Statements of the Company
for the year ending on December 31, 2023, that has been audited by Mr. Arief Somantri from the Public
Accounting Firm Purwantono, Sungkoro, & Surja (member of Ernst & Young/EY in Indonesia) that has
been signed in 6 March 2024 with the opinion fair in all material matters.

The Company’s AGMS also granted the full release and discharge (acquit et dé charge) to the
Company’s Board of Directors and Board of Commissioners for the management and supervisory
actions carried out in the fiscal year of 2023.

In the second agenda, The Company’s AGMS approved to distribute Cash Dividend in the amount of
Rp 714.12 billion or equal to 57.51% of the Company’s Net Profit for the financial year ending 31
December 2023 amounting at Rp 1.24 trillion.

Cash dividends will be distributed to the Company's shareholders whose names are recorded in the
Company's Register of Shareholders (recording date) on May 8, 2024 with the Dividend Payment Date
May 20, 2024, so that each share will receive a cash dividend of IDR 90.00 (Ninety Rupiah) considering
the applicable tax regulations.

In the third agenda, the Company’s AGMS approved the Report on the utilization of initial public offering
proceeds.

In the fourth agenda, the Company’s AGMS approved to appoint Daniel Amdhani and the Public
Accounting Firm Purwantono, Sungkoro and Surja, a member firm of Ernst & Young global network in
Indonesia, as the Public Accountant and Public Accounting Firm to audit the Company’s financial
statements for the current fiscal year ending on December 31, 2024.