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determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … dikelola oleh The Group’s plan assets are in the form of the trust Manulife Indonesia. Dana kelolaan diinvestasikan dalam maintained by Manulife Indonesia. The assets in the dana pasar

Situs Web The summary of meeting minutes The summary of the Emiten atau Perusahaan Publik. of the GMS is available on the GMS minutes of the The provision … the Articles of Association and the Guidelines for the Work of the Board of Commissioners and Directors. These documents are accessible through the Company's website. The diversity of the

the composition of the The recommendation has been implemented. Board of Commissioners should consider diversity in the required The determination of the composition of the members of the Board … the composition of the The recommendation has been implemented. Board of Directors should consider diversity in the required expertise, The determination of the composition of the members of the Company

savory taste along with a chewy texture. To introduce Golden Farm products and unveil the Edamame variant, the Company held an event in collaboration with a shopping mall on August … which complies with the requirements of for the following scope ISO 22000:2018 incorporating the Principles of HACCP developed by the Codex Alimentarius Commission Cutting, trimming and repacking of frozen

the date of the announcement of the GMS, the date of the summons for the GMS, the date of the GMS, the date on which the summary of the minutes … Development The Dairy Farm Company, The Dairy Farm Company, Limited 13,782 34,346 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ 8,003 7,837 Limited

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … dikelola oleh The Group’s plan assets are in the form of the trust Manulife Indonesia. Dana kelolaan diinvestasikan dalam maintained by Manulife Indonesia. The assets in the dana pasar

Development The Dairy Farm The Dairy Farm Company, Limited 3,223 3,689 Company, Limited The Dairy Farm Company, The Dairy Farm Company, Limited - ROHQ 316 2,016 Limited – ROHQ … The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ 134 6,777 Limited -ROHQ PT Archipelago Property PT Archipelago Property Development 53 - Development The Dairy Farm Company, The Dairy

Manufacturing Innovation in the Dairy Division Inovasi Manufaktur di Divisi Dairy The Dairy Division has embarked on an internal roadmap to revamp operations through Divisi Dairy telah memulai roadmap internal … the roles of the Board of Directors and the Commissioners in managing, 35-37 reviewing, and assessing the efficacy of risk management process performed by the Issuers and the Public

the expertise of the engineering team that developed the system in-house, contributing to CBP Group’s Dairy Division’s recognition within the Industry 4.0 digital transformation program. Pabrik Dairy … the roles of the Board of Directors and the Commissioners in managing, reviewing, and assessing the efficacy 33-35 of risk management process performed by the Issuers and the Public

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

submit a Report on the Realization of the Use of Proceeds for the June 2024 period. The detail information of the realization of the Company’s public offering proceeds … ruang lingkup the independence of the AP and KAP, the scope of the audit, imbalan jasa audit, keahlian dan penglaman tim audit, the audit fee, the expertise and experience

The self-assessment policy to assess the performance of Responsibilities The self-assessment policy for assessing the the Board of Directors has been disclosed through the performance of the Board … Based on the review of the status of the individual receivables masing-masing pada akhir tahun, manajemen Perusahaan at the end of the year, the management of the Company berkeyakinan

the holding company Keuangan juga menerbitkan Keputusan Nomor 516/ members, as the mining holding company remains KMK.06/2022 tentang Penetapan Nilai Penyertaan Modal under the control of the Government of the … well as and environmental the independency of of achieving maximum conservation added value through best the communities In the industry practices and vicinity of the operational competitive operational areas. performance

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … dikelola oleh The Group’s plan assets are in the form of the trust Manulife Indonesia. Dana kelolaan diinvestasikan dalam maintained by Manulife Indonesia. The assets in the dana pasar

ULTRA Pertanian, Kabupaten 2008 SUDAH 660.027 JUTAAN IDR 69.36 SUMATERA peternakan, Karo BEROPERASI DAIRY FARM agroindustry, dan perdagangan ekspor dan impor Dokumen ini merupakan dokumen resmi PT Ultrajaya Milk Industry … 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

Board of Directors at the meeting of the Board of Directors, the meeting of the Board of Directors with the Board of Commissioners, or the GMS can be presented … the company disclose the voting procedures used before the start of meeting? 125-128 A.2.5 Do the minutes of the most recent AGM record that the shareholders were given the

the Board of Directors in the tugas sesuai Anggaran Dasar dan peraturan pasar modal. interests and to achieve the objectives of the Company, and ‘the execution of tasks under the … program on the oil removal system from below the surface. The level of ESP electricity consumption can be reduced significantly, thereby increasing the energy efficiency of the Company • Transisi menuju

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

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

follows: Shareholders Number of Shares % Mulgrave Corporation B.V. 2.660.194.960 63,59 The Dairy Farm Company Ltd. 729.975.094 17,45 PT Hero Pusaka Sejati 112.123.931 2,68 Public Shareholders

adalah sebagai berikut: Pemegang Saham Jumlah Saham % Mulgrave Corporation B.V. 2.660.194.960 63,59 The Dairy Farm Company Ltd. 729.975.094 17,45 PT Hero Pusaka Sejati 112.123.931 2,68 Masyarakat

served as Independent Commissioner of the sebagai Komisaris Independen Perseroan semenjak tahun 2021, Company since 2021, pursuant to the Deed of Resolution of the sesuai Akta Pernyataan Keputusan Rapat Umum … serves as Director of the Company Sekarang, beliau menjabat sebagai Direktur Perseroan semenjak since 2023, pursuant to the Deed of Resolution of the Annual tahun 2023, sesuai Akta Pernyataan Keputusan

Management and Supervision of the Company The current composition of the Company's Board of Commissioners and Board of Directors based on the Resume of Annual General Meeting of Shareholders … the field of land acquisition and construction of buildings for lease. II. DESCRIPTION OF THE TRANSACTION A. Transaction Object (Fund Placement Agreement) The object of the Transaction is the Draft

adalah sebagai berikut: Pemegang Saham Jumlah Saham % Mulgrave Corporation B.V. 2.660.194.960 63,59 The Dairy Farm Company Ltd 729.975.094 17,45 PT Hero Pusaka Sejati 112.123.931 2,68 Masyarakat … Jumlah Modal Disetor Persentase Nama Pemegang Saham Jumlah Saham (Dalam Ribuan Rupiah Kepemilikan The Dairy Farm Company Limited 18.456.403.738 1.596.772.282.450 75,00% - 4.977.361.827 A shares - 13.479.041.911 B shares Mulgrave Corporation

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

affect the condition of the Company. 3. The principle of transparency adopted by the Company does not reduce the obligation to protect confidential information about the Company. Akuntabilitas Penjelasan: Kejelasan … with the Board of Commissioners, the evaluation conducted oleh Pemegang Saham dalam RUPS mengacu pada hasil by the Shareholders in the GMS refers to the results of the self-assessment

affect the condition of the Company. 3. The principle of transparency adopted by the Company does not reduce the obligation to protect confidential information about the Company. Akuntabilitas Penjelasan: Kejelasan … with the Board of Commissioners, the evaluation conducted oleh Pemegang Saham dalam RUPS mengacu pada hasil by the Shareholders in the GMS refers to the results of the self-assessment

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … administrasi umum for the general administration of the retirement plan dari rencana pensiun dan pengelolaan dana pensiun. RPT and the management of the retirement fund. The RPT dapat mencari nasihat

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … administrasi umum for the general administration of the retirement plan dari rencana pensiun dan pengelolaan dana pensiun. RPT and the management of the retirement fund. The RPT dapat mencari nasihat

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … administrasi umum for the general administration of the retirement plan dari rencana pensiun dan pengelolaan dana pensiun. RPT and the management of the retirement fund. The RPT dapat mencari nasihat

ULTRA Pertanian, Kabupaten 2008 SUDAH 656.178 JUTAAN IDR 69.36 SUMATERA peternakan, Karo BEROPERASI DAIRY FARM agroindustry, dan perdagangan ekspor dan impor Dokumen ini merupakan dokumen resmi PT Ultrajaya Milk Industry … 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

Development The Dairy Farm The Dairy Farm Company, Limited 6,099 7,324 Company, Limited The Dairy Farm Company, The Dairy Farm Company, Limited - ROHQ 493 4,329 Limited – ROHQ … Hero Retail Nusantara The Dairy Farm Company, The Dairy Farm Company, Limited 452 1,293 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ - 6,777 Limited -ROHQ

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 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

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

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

toys. For example, small shops or stores for basic necessities; m. Retail trade of farm products inside buildings, such as milk and eggs, also including livestock and poultry meat … kepah, remis, and shellfish. Adding Main Business Activities of the Company includes: a) KBLI 01412: Activities of breeding and raising dairy cattle; This group includes livestock businesses that carry

determining whether the Group has the right to mengarahkan penggunaan aset, Grup direct the use of an asset, the Group considers mempertimbangkan apakah Grup dapat mengarahkan whether the Group … administrasi umum for the general administration of the retirement plan dari rencana pensiun dan pengelolaan dana pensiun. RPT and the management of the retirement fund. The RPT dapat mencari nasihat

ULTRA Pertanian, Kabupaten 2008 SUDAH 662.576 JUTAAN IDR 69.36 SUMATERA peternakan, Karo BEROPERASI DAIRY FARM agroindustry, dan perdagangan ekspor dan impor 2 TIRTA Pengelolaan Kabupaten 2017 SUDAH 1.433 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

Archipelago Property Development Development The Dairy Farm The Dairy Farm Company, Limited 9,302 10,941 Company, Limited The Dairy Farm Company, The Dairy Farm Company, Limited - ROHQ … Hero Retail Nusantara The Dairy Farm Company, The Dairy Farm Company, Limited 2,301 1,293 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ - 6,777 Limited

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 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

toys. For example, small shops or stores for basic necessities; m. Retail trade of farm products inside buildings, such as milk and eggs, also including livestock and poultry meat … kepah, remis, and shellfish. Adding Main Business Activities of the Company includes: a) KBLI 01412: Activities of breeding and raising dairy cattle; This group includes livestock businesses that carry