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Jumat, tanggal 29 November 2024, Perseroan telah menerima surat permohonan pengunduran diri Ibu Olivia Fika Agnes dari jabatannya selaku Sekretaris Perusahaan PT Andira Agro Tbk. Demikian kami sampaikan, atas perhatiannya

Jumat, tanggal 29 November 2024, Perseroan telah menerima surat permohonan pengunduran diri Ibu Olivia Fika Agnes dari jabatannya selaku Sekretaris Perusahaan PT Andira Agro Tbk Dampak kejadian, informasi atau fakta

Emiten atau Perusahaan Publik, Perseroan memberitahukan bahwa sehubungan dengan adanya pengunduran diri Ibu Olivia Fika Agnes selaku Sekretaris Perusahaan efektif pada 29 November 2024, maka jabatan Sekretaris Perusahaan akan dijabat

efektif pada 13 Desember 2024 Sebagai berikut : Jenis Baru Lama Nama Radytia Nathanael Olivia Fika Agnes Alamat Telp 0218564955 0218564955 Fax Hp 082111037774 082112757087 E-mail corpsec@andiraagro.com corpsec@andiraagro.com Dasar Hukum … effective on 13 December 2024 as follows: Information New Old Name Radytia Nathanael Olivia Fika Agnes Address Phone Number 0218564955 0218564955 Fax Hp 082111037774 082112757087 E-mail corpsec@andiraagro.com corpsec@andiraagro.com Legal

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 64. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 65. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.850. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.851. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

RISFAN SUSANTO 16.510 0,00033% 88 1723 VERA CHANDRA 16.500 0,00033% 88 1724 AGNES WIJAYA 16.500 0,00033% 88 1725 SUSANAH SUTARDJO 16.500 0,00033% 88 1726 IKHSAN … ACHMAD NURHAMID 6.546 0,00013% 35 2605 ISMAIL 6.526 0,00013% 35 2606 MICHELLE OLIVIA AUGUSTINE 6.526 0,00013% 35 2607 SITI AYUNDA FAUZIA 6.526 0,00013% 35 2608 YESSI

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 67. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 68. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.843. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.844. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 5.041. OLIVIA RAHMADANI 100 k kemawi rt 01 rw 05 RT 000/000 Kel. Kanding Kec. Somagede 5.042. OLIVIA RAHMADANI 500 k KEMAWI … BANYUMAS, RT/RW: 01/05, KEL: KEMAWI, KEC: SOMAGEDE 5.043. OLIVIA RAHMADANI 300 k KEMAWI 5.044. OLIVIA RAHMADANI 200 k KEMAWI Kelurahan KEMAWI Kecamatan SOMAGEDE 5.045. OLSON SIAMPA 42,000 k KOMP

jati Jakarta Timur 5.019. OLGA OLIVIA SOMBOLAYUK 6,000 k JL. RACING CENTER VILLA RACING BLOK A NO.4 RT003 RW009 KEL.K ARAMPUANG KEC.PANAKKUKANG 5.020. OLIVIA RAHMADANI 100 k kemawi … 000/000 Kel. Kanding Kec. Somagede 5.021. OLIVIA RAHMADANI 500 k KEMAWI RT 01 RW 05, BANYUMAS, RT/RW: 01/05, KEL: KEMAWI, KEC: SOMAGEDE 5.022. OLIVIA RAHMADANI 300 k KEMAWI LAND

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 64. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 65. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.850. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.851. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 67. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 68. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.843. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.844. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

jati Jakarta Timur 4.971. OLGA OLIVIA SOMBOLAYUK 6,000 k JL. RACING CENTER VILLA RACING BLOK A NO.4 RT003 RW009 KEL.K ARAMPUANG KEC.PANAKKUKANG 4.972. OLIVIA RAHMADANI 100 k kemawi … Somagede 4.973. OLIVIA RAHMADANI 500 k KEMAWI RT 01 RW 05, BANYUMAS, RT/RW: 01/05, KEL: KEMAWI, KEC: SOMAGEDE 4.974. OLIVIA RAHMADANI 300 k KEMAWI 4.975. OLIVIA RAHMADANI 200 k KEMAWI

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 60. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 61. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.781. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.782. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 64. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 65. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.790. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.791. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 67. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 68. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.770. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.771. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 63. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 64. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.742. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.743. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 63. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 64. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.718. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.719. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 62. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 63. AGRIPA MORENO 100 k VILLA NUSA … PEJAGALAN NO.3 RT/RW 000/000 KEL 3404112004 Kec Ngemplak 1.696. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.697. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … 003/004, Kel. Ciparigi - Kec. Kota Bogor Utara 1.687. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.688. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 64. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 65. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.755. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.756. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

ARASSY RECIDENCE A. 20 RT. 005 RW. 003 KEL. CIPARI KEC. MANG KUBUMI 59. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 60. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.671. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.672. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.644. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

DESA SULURSARI 004 005 KEC GABUS NONE NONE XC001NHQP00192 IDD0705XV735689 13 PERORANGAN INDONESIA 58. AGNES ERMIANTO BEDHA 7206034609970003 100 k DESA MOLORES NONE NONE XC001JX8500136 IDD0609VX782723 13 PERORANGAN INDONESIA … GR0011O6E00142 IDD2810QH842243 13 PERORANGAN INDONESIA 1.644. OLIVIA ALDISA 2171064510010004 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA XC001HSKF00178 IDD0510UR653237 13 PERORANGAN INDONESIA 1.645. OLIVIA MIRANDA EVELINA BR. SIAHAAN

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.643. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.644. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

DESA SULURSARI 004 005 KEC GABUS NONE NONE XC001NHQP00192 IDD0705XV735689 13 PERORANGAN INDONESIA 58. AGNES ERMIANTO BEDHA 7206034609970003 100 k DESA MOLORES NONE NONE XC001JX8500136 IDD0609VX782723 13 PERORANGAN INDONESIA … GR0011O6E00142 IDD2810QH842243 13 PERORANGAN INDONESIA 1.643. OLIVIA ALDISA 2171064510010004 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA XC001HSKF00178 IDD0510UR653237 13 PERORANGAN INDONESIA 1.644. OLIVIA MIRANDA EVELINA BR. SIAHAAN

MEYTA PUTRI UTAMI 100 k DESA SULURSARI 004 005 KEC GABUS NONE NONE 58. AGNES ERMIANTO BEDHA 100 k DESA MOLORES NONE NONE 59. AGRIPA MORENO 100 k VILLA NUSA … RT/RW.007/001 Kel.Pasirlayung Kec. Cibeunying kidul 1.643. OLIVIA ALDISA 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA 1.644. OLIVIA MIRANDA EVELINA BR. SIAHAAN 300 k JL. NUSANTARA RAYA NO. 8 RT/RW

DESA SULURSARI 004 005 KEC GABUS NONE NONE XC001NHQP00192 IDD0705XV735689 13 PERORANGAN INDONESIA 58. AGNES ERMIANTO BEDHA 7206034609970003 100 k DESA MOLORES NONE NONE XC001JX8500136 IDD0609VX782723 13 PERORANGAN INDONESIA … GR0011O6E00142 IDD2810QH842243 13 PERORANGAN INDONESIA 1.643. OLIVIA ALDISA 2171064510010004 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA XC001HSKF00178 IDD0510UR653237 13 PERORANGAN INDONESIA 1.644. OLIVIA MIRANDA EVELINA BR. SIAHAAN

DESA SULURSARI 004 005 KEC GABUS NONE NONE XC001NHQP00192 IDD0705XV735689 13 PERORANGAN INDONESIA 57. AGNES ERMIANTO BEDHA 7206034609970003 100 k DESA MOLORES NONE NONE XC001JX8500136 IDD0609VX782723 13 PERORANGAN INDONESIA … GR0011O6E00142 IDD2810QH842243 13 PERORANGAN INDONESIA 1.642. OLIVIA ALDISA 2171064510010004 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA XC001HSKF00178 IDD0510UR653237 13 PERORANGAN INDONESIA 1.643. OLIVIA MIRANDA EVELINA BR. SIAHAAN

DESA SULURSARI 004 005 KEC GABUS NONE NONE XC001NHQP00192 IDD0705XV735689 13 PERORANGAN INDONESIA 57. AGNES ERMIANTO BEDHA 7206034609970003 100 k DESA MOLORES NONE NONE XC001JX8500136 IDD0609VX782723 13 PERORANGAN INDONESIA … GR0011O6E00142 IDD2810QH842243 13 PERORANGAN INDONESIA 1.642. OLIVIA ALDISA 2171064510010004 100 k TANJUNG UMA TANJUNG UMA LUBUK BAJA XC001HSKF00178 IDD0510UR653237 13 PERORANGAN INDONESIA 1.643. OLIVIA MIRANDA EVELINA BR. SIAHAAN