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requires the Company to submit information regarding the name of the ultimate beneficial ownership and the provision on the beneficial owner as stipulated in Presidential Regulation of the Republic … individuals who meet the criteria for the beneficial owner of the Company as stipulated in the Presidential Regulation, based on the information available to the Company and (b) however, solely

capital, and akses pengetahuan, permodalan, hingga farm management. With the spirit of creating and manajemen peternakan. Berbekal semangat untuk sharing economic value, the Company has adopted menciptakan dan berbagi nilai … the procurement of infrastruktur peternakan. farm infrastructure. 4. Penyediaan informasi dan Teknologi 4. Provision of Information and Technology Kami berupaya membekali peternak sapi We strive to equip small-scale dairy

the interests of the Company, The determination of the amount of remuneration the implementation of good corporate governance, the for members of the Board of Directors is based on the … unable to attend the meeting of continues until the closing of the General Meeting Annual the Sharia Supervisory Board, the Chairperson of the Shareholders of the Company for Fiscal Year

the authority to the Board of Commissioners to determine the distribution between the members of the Board of Commissioners and members of the Board of Directors in connection with the … the authority to the Board of Commissioners to determine the distribution between the members of the Board of Commissioners and members of the Board of Directors in connection with the

the Board of Commissioners to determine the salary and benefit of the members of the Board of Directors of the Company with due observance to the policy of the Nomination … the Board of Commissioners to determine the salary and benefit of the members of the Board of Directors of the Company with due observance to the policy of the Nomination

assess The Company has disclosed self- the performance of the Board of assessment policy to evaluate the Board Commissioners has been disclosed of Commissioners’ performance in the in the Annual … Approve the appointment of Eddy Supardi as the Company’s Independent Commissioner for the term of office commencing from the closure of this Meeting until the expiry of the remaining

Pemegang Saham Jumlah Saham % 1 Mulgrave Corporation B.V. 2.660.194.960 63,59 2 The Dairy Farm Company Ltd* 1.075.607.367 25,71 3 Masyarakat 447.831.673 10,70 TOTAL 4.183.634.000 100,00 *) Jumlah … Segmen Bisnis HS dan transaksi terkait, di mana metode yang akan digunakan adalah metode the Guideline Publicly Traded Company ("GPTC"); dan c. Pendekatan Berbasis Pendapatan: Metode penilaian yang akan diterapkan

Number of Shares % 1 Mulgrave Corporation B.V. 2,660,194,960 63.59 2 The Dairy Farm Company Ltd* 1,075,607,367 25.71 3 Public Shareholders

the members Approved the reappointment of the members of the Board of Had been of the Company’s Board of Commissioners, for the subsequent term effective from the realized … carrying The determination of the number and composition takes into account the out the duties of the Board of of members of the Board of of the Board of condition

Plant (Addition of Dome Coal Storage on the Wonoayu. North Side of PLTU Adipala). (Work on Expansion of the Granite Tile Line 3&4 Plant Wonoayu Factory Building). Nilai Proyek … dairy Pabrik Nondairy Creamer dan Milk Powder Creamer and Milk Powder Factory worth senilai Rp 39,967 miliar dari Wings Group. IDR 39.967 billion from the Wings Group. 14 Laporan

the financial crime. The Articles of Association have regulated the resignation policy of the Board of Commissioners if the Board no longer fulfill the requirements in the applicable laws … dalam pengambilan keputusan. The number of members of the Directors The number of Directors member is determined by has considered the current condition of the considering the Public Company condition

the financial crime. The Articles of Association have regulated the resignation policy of the Board of Commissioners if the Board no longer fulfill the requirements in the applicable laws … dalam pengambilan keputusan. The number of members of the Directors The number of Directors member is determined by has considered the current condition of the considering the Public Company condition

assess The Company has disclosed self- the performance of the Board of assessment policy to evaluate the Board Commissioners has been disclosed of Commissioners’ performance in the in the Annual … Approve the appointment of Eddy Supardi as the Company’s Independent Commissioner for the term of office commencing from the closure of this Meeting until the expiry of the remaining

Direksi. The succession policy in the process of The Board of Commissioners or nominating members of the Board of Directors the committee carrying out the is stated in the Charter … the review of the status of the individual receivables at the end of the pada akhir tahun, manajemen Perusahaan berkeyakinan bahwa seluruh year, the management of the Company believes that

the review of the status of the individual receivables at the end of pada akhir tahun, manajemen Perusahaan berkeyakinan bahwa seluruh the year, the management of the Company believes that … besar timbul dari rate. The Company’s exposure in the risk mainly arises from the the penempatan kas di bank. placement of cash in the bank. Risiko harga pasar Market

Received the report on the realization of the use of proceeds Report on the realization of the use of from the initial public offering of the Company for the year … the power and authority to the Board of Commissioners to: Realized 1. Ratify the actions of the Board of Commissioners in determining the amount of bonus/ tantiems during the fiscal

Business - Obtained a Master of Business Administration dari University of the City of Administration from the University of the Manila, Filipina, pada tahun 1994. City of Manila, Philippines … Pemegang saham pengendali Perseroan adalah The controlling shareholder of the Company is Keluarga Jiaravanon. the Jiaravanon family. Struktur Pemegang Saham Pengendali Structure of the Company’s Controlling Perseroan Shareholders Keluarga

kondisi ini sangat berpengaruh operational activities in the farm business line. pada kegiatan operasional di lini bisnis farm. In the dry season, the air temperature rises to o Pada musim … that they from the direct response from the higher witnessed, experienced, supervisor to the supervisor within the and suspected to their complaint within the specified period, the direct supervisor

jointly Komisaris. by the Directors under the supervision of the Board of Commissioners. Pelatihan Keberlanjutan Sustainability Training Perseroan menyadari pentingnya aspek Lingkungan Sosial The Company realizes the importance … the Company from local suppliers. PT Ultra South Peternakan Bandung Selatan (UPBS) dan PT Ultra Sumatera Bandung Farm (UPBS) and PT Ultra Sumatera Dairy Farm (USDF) Dairy Farm (USDF) merupakan

Ultra Sumatera Dairy PT Ultra Sumatera Dairy Farm, which are engaged in Model Farm yang bergerak dalam bidang Percontohan Peternakan Dairy Farming. Sapi Perah (Model Dairy Farming). Entitas anak belum … dari ekuitas the equity of the owners of the parent. pemilik entitas induk. Apabila terjadi kehilangan pengendalian, Grup Upon the loss of control, the Group derecognizes the menghentikan pengakuan aset

penggunaan - The Group has the right to direct the use of the aset identifikasian. Grup memiliki hak ini ketika asset. The Group has this right when it has the Grup … the Group by the end of the lease term or if perolehan aset hak-guna merefleksikan Grup akan the cost of the right-of-use asset reflects that the mengeksekusi

penggunaan - The Group has the right to direct the use of the aset identifikasian. Grup memiliki hak ini ketika asset. The Group has this right when it has the Grup … the Group by the end of the lease term or if perolehan aset hak-guna merefleksikan Grup akan the cost of the right-of-use asset reflects that the mengeksekusi

Ultra Pertanian, Kabupaten 2008 Sudah 657.490 JUTAAN IDR 69.36 Sumatera peternakan, Karo Beroperasi Dairy Farm agroindustry, dan perdagangan ekspor dan impor 4 PT Tirta Pengelolaan Kabupaten 2017 Sudah 5.085 JUTAAN … perubahan nama dari akhir periode laporan sebelumnya Explanation of change in name from the end of the preceding reporting period Kode entitas ULTJ Entity code Nomor identifikasi entitas AA100 Entity

the The Company supported efforts to enhance the competence of the Board of Board of Directors’ Commissioners and Directors as regulated in the Charter of the Remuneration and the Board … Laporan Tahunan ini. The business relationship between the Board of Commissioners and the Board of Directors was regulated in the Guidelines for the Work of the Board of Commissioners

Development The Dairy Farm The Dairy Farm Company, Limited 14,032 15,256 Company, Limited The Dairy Farm Company, The Dairy Farm Company, Limited - ROHQ 8,147 8,356 Limited … lain-lain Other payables The Dairy Farm Company, The Dairy Farm Company, Limited 34,346 22,435 Limited The Dairy Farm Company, The Dairy Farm Company, Limited ROHQ

Demak. The Company started its komersial sejak tahun 1972. commercial operations in 1972. Pemegang saham pengendali Perusahaan The controlling shareholder of the Company is adalah Keluarga Jiaravanon. the Jiaravanon Family … anak the accounts of the Company and its (selanjutnya secara kolektif disebut sebagai subsidiaries (collectively hereinafter referred to “Grup”) yang Perusahaan kendalikan secara as “the Group”), which the Company controls

the derecognition of the asset (calculated as kerugian yang timbul dari penghentian the difference between the net disposal pengakuan tersebut (ditentukan sebesar selisih proceeds and the carrying amount of the … Grup memiliki hak untuk mengarahkan - The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki hak ini ketika

the derecognition of the asset (calculated as kerugian yang timbul dari penghentian the difference between the net disposal pengakuan tersebut (ditentukan sebesar selisih proceeds and the carrying amount of the … Grup memiliki hak untuk mengarahkan - The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki hak ini ketika

Mulgrave Corporation BV The Dairy Farm Company, The Dairy Farm Company, Limited*) 1,075,607,367 53,780 25.71% Limited*) PT Hero Pusaka Sejati … The Dairy Farm The Dairy Farm Company, Limited 3,689 4,653 Company, Limited Jardine Services (Hong Kong) Jardine Services (Hong Kong) Limited 2,486 - Limited The Dairy Farm Company

the mining pit in 2023. The findings from these measurements indicated that the vibrations remained below the established threshold. Moreover, the primary contributing factor to the cracks observed in the … The findings from these measurements indicated that the vibrations remained below the established threshold. Moreover, the primary contributing factor to the cracks observed in the houses was attributed to the

the Chairman of the Sleman District Court to cancel the decision to confiscate the guarantee for the Villa in Bali on the basis that the Villa in Bali is the … percent) of the total consider the condition of the respective members of the Board of Commissioners. Public Company. The determination of the number of members of the Board of Commissioners

survey of the food menu provided in the employee canteen Makanan Sehat di Tempat Kerja to align the nutritional content of the food served with the Government’s “Balanced Kami … the roles of the Board of Directors and the Commissioners in managing, reviewing, and assessing the efficacy of risk management process 33-35 performed by the Issuers and the Public

Dairy’s Innovation Day” adalah acara tahunan yang the Dairy Division, which puts a spotlight on the importance diselenggarakan oleh Divisi Dairy, yang menekankan of automation in the dairy processing … survey on the nutritional content of the food menu provided in the employee canteen to monitor the suitability of the nutritional content of the food Kami melakukan survei atas kandungan

Mulgrave Corporation BV The Dairy Farm Company, The Dairy Farm Company, Limited*) 1,075,607,367 53,780 25.71% Limited*) PT Hero Pusaka Sejati … The Dairy Farm The Dairy Farm Company, Limited 3,689 4,653 Company, Limited Jardine Services (Hong Kong) Jardine Services (Hong Kong) Limited 2,486 - Limited The Dairy Farm Company

THE NETHERLANDS 3007, 1077 ZX AMSTERDAM A 2,660,194,960 63.59 % 2 THE DAIRY FARM COMPANY LTD 5/F DEVON HOUSE, TAIKOO PLACE, QUARRY BAY, 979 KING''S ROAD HONGKONG

requires the Company to submit information regarding the name of the ultimate beneficial ownership and the provision on the beneficial owner as stipulated in Presidential Regulation of the Republic … individuals who meet the criteria for the beneficial owner of the Company as stipulated in the Presidential Regulation, based on the information available to the Company and (b) however, solely

CARRY OVER PT. Bangun Karya Perkasa Jaya Tbk. Public Expose Pabrik Non Dairy Gedung Utility & Pondasi Tank Farm Creamer & Milk Powder Warehouse RO PT KIAS PT Sehat Alam Segar … blok C/851-852 Tower Fontana Lantai 31 unit J2 & K2. Raya Darmo Permai III, Surabaya. The Mansion Bougenville Blok D. Office: +62-31-9900 1448 Jl. Trembesi - PADEMANGAN TIMUR, Workshop PADEMANGAN

Perseroan. Strengthen the Membership and composi�ons of the • Determined the number of members of the Board of Commissioners Board of Commissioners. considered the condi�on of The Company. • Penentuan … sindikasi. the syndicated creditors. - Penandatanganan perubahan perjanjian kredit dan - The signing of the amendment to the credit pengikatan gadai terhadap saham dilakukan agreement and the binding of the pledge against

THE NETHERLANDS 3007, 1077 ZX AMSTERDAM A 2,660,194,960 63.59 % 2 THE DAIRY FARM COMPANY LTD 5/F DEVON HOUSE, TAIKOO PLACE, QUARRY BAY, 979 KING''S ROAD HONGKONG

requires the Company to submit information regarding the name of the ultimate beneficial ownership and the provision on the beneficial owner as stipulated in Presidential Regulation of the Republic … individuals who meet the criteria for the beneficial owner of the Company as stipulated in the Presidential Regulation, based on the information available to the Company and (b) however, solely

Pemegang Saham Jumlah Saham % 1 Mulgrave Corporation B.V. 2.660.194.960 63,59 2 The Dairy Farm Company Ltd* 1.075.607.367 25,71 3 Masyarakat 447.831.673 10,70 TOTAL 4.183.634.000 100,00 *) Jumlah

Number of Shares % 1 Mulgrave Corporation B.V. 2,660,194,960 63.59 2 The Dairy Farm Company Ltd* 1,075,607,367 25.71 3 Public Shareholders

THE NETHERLANDS 3007, 1077 ZX AMSTERDAM A 2,660,194,960 63.59 % 2 THE DAIRY FARM COMPANY LTD 5/F DEVON HOUSE, TAIKOO PLACE, QUARRY BAY, 979 KING''S ROAD HONGKONG

requires the Company to submit information regarding the name of the ultimate beneficial ownership and the provision on the beneficial owner as stipulated in Presidential Regulation of the Republic … individuals who meet the criteria for the beneficial owner of the Company as stipulated in the Presidential Regulation, based on the information available to the Company and (b) however, solely

considered indicators that the trade receivable is impaired. The penurunan nilai piutang. Jumlah penurunan nilai adalah sebesar amount of the impairment allowance is the difference between the selisih antara jumlah … the review of the status of the individual receivables at the end of the pada akhir tahun, manajemen Perusahaan berkeyakinan bahwa seluruh year, the management of the Company believes that

penggunaan - The Group has the right to direct the use of the aset identifikasian. Grup memiliki hak ini ketika asset. The Group has this right when it has the Grup … the Group by the end of the lease term or if perolehan aset hak-guna merefleksikan Grup akan the cost of the right-of-use asset reflects that the mengeksekusi

Hero Retail Nusantara The Dairy Farm Company, The Dairy Farm Company, Limited 2,759 10,767 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ 2,239 - Limited … Development The Dairy Farm Company, The Dairy Farm Company, Limited 21,779 34,346 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ 8,768 7,837 Limited

penggunaan - The Group has the right to direct the use of the aset identifikasian. Grup memiliki hak ini ketika asset. The Group has this right when it has the Grup … the Group by the end of the lease term or if perolehan aset hak-guna merefleksikan Grup akan the cost of the right-of-use asset reflects that the mengeksekusi

Ultra Pertanian, Kabupaten 2008 Sudah 675.899 JUTAAN IDR 69.36 Sumatera peternakan, Karo Beroperasi Dairy Farm agroindustry, dan perdagangan ekspor dan impor 4 Tirta Talaga Pengelolaan Kabupaten 2017 Sudah 5.034 JUTAAN … Penjelasan perubahan nama Explanation of change in dari akhir periode laporan name from the end of the sebelumnya preceding reporting period Kode entitas ULTJ Entity code Nomor identifikasi entitas AA100

Demak. The Company started its komersial sejak tahun 1972. commercial operations in 1972. Pemegang saham pengendali Perusahaan The controlling shareholder of the Company is adalah Keluarga Jiaravanon. the Jiaravanon Family … anak the accounts of the Company and its (selanjutnya secara kolektif disebut sebagai subsidiaries (collectively hereinafter referred to “Grup”) yang Perusahaan kendalikan secara as “the Group”), which the Company controls