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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

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

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

with UHT  Revenue Growth CAGR 8.16% in the last 12 years; technology;  Listed on the Indonesia Stock Exchange since July  Quality aseptic packaging through partnerships 1990, ticker code ULTJ; with … from 2 owned dairy farms; entities ("JV") and toll manufacturing;  Supply from farm industry and cooperative dairy farms  Vertically integrated and automated production processes. including UMKM / Micro, Small, and Medium

with UHT  Revenue Growth CAGR 8.16% in the last 12 years; technology;  Listed on the Indonesia Stock Exchange since July  Quality aseptic packaging through partnerships 1990, ticker code ULTJ; with … from 2 owned dairy farms; entities ("JV") and toll manufacturing;  Supply from farm industry and cooperative dairy farms  Vertically integrated and automated production processes. including UMKM / Micro, Small, and Medium

participants who received the Zoom meeting link from the Company, attended the meeting via the Zoom link provided by the Company, consisting of: o Shareholders o Securities Companies o Journalist … risk management, where the continuity of the government program has the potential to indirectly provide additional support to demand. 2. The Company understands that the MBDK excise tax plan

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 Board of Directors for the management of the Company and the members of the Board of Commissioners for the supervision of the Company conducted during the 2024 Financial Year … the Board of by the President Director and the Chair of the Commissioners regarding the establishment of Audit Committee, are submitted to the Financial the Internal Audit Charter. The Audit

Serasi Autoraya 2,644 2,222 PT Serasi Autoraya PT The Dairy Farm Company PT The Dairy Farm Company Limited 2,313 2,801 Limited PT Menara Astra … the Company has obtained the Perusahaan telah mendapatkan persetujuan extension of the agreement until December 2025. perpanjangan atas perjanjian ini hingga Desember Up to the authorisation date of the consolidated

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 … the grant of the share awards. penghargaan saham. Saham yang dibeli kembali oleh Perusahaan The shares repurchased by the Company based on berdasarkan persetujuan Pemegang Saham the approval of the

untuk In determining whether the Group has the right to direct mengarahkan penggunaan aset, Grup mempertimbangkan the use of an asset, the Group considers whether the apakah Grup dapat mengarahkan … menelusuri hasil from the Group. We traced the results of the test pengujian penghitungan ke kompilasi persediaan untuk counts to the inventory compilation to determine if the menentukan apakah kompilasi

ULTRA Pertanian, Kabupaten 2008 SUDAH 690.117 JUTAAN IDR 69.36 SUMATERA peternakan, Karo BEROPERASI DAIRY FARM agroindustry, dan perdagangan ekspor dan impor 4 TIRTA Pengelolaan Kabupaten 2017 SUDAH 1.709 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

Works also as a Lecturer in the • He is one of the founders of the Company • Also served as the manager of CH Art & Tax & Management Consultant since Department … Report. 07 Vision, Mission, Values & Culture VISION VALUE & CULTURE ➢ Quality To become the best and the MISSION The company has a standard of values that serve as largest Food

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

the Company. The Board of Directors of PT DFI Retail Nusantara Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby … counted as Free Float The amount of Free Float Share 444.707.083 444.707.083 The number of shares listed on the Exchange at the end of the 4.183.634.000 4.183.634.000 month % Free Float

HERO DFI RETAIL NUSANTARA Tbk THE DAIRY FARM COMPANY LTD 0 729.975.094 729.975.094 17,45 27-Feb-2026 HERO DFI RETAIL NUSANTARA Tbk CLSA LTD SC F HONG KONG … TRST TRIAS SENTOSA Tbk THE EMERGING MARKETS SMALL CAP SERIES OF THE DFA INVESTMENT TRUST COMPANY MF F UNITED STATES 32.818.400 0 32.818.400 1,17 27-Feb-2026 TRUE TRINITI

total beban usaha 0.0% 0.1% operating expense Beban usaha Operating expense The Dairy Farm The Dairy Farm Company, Limited 98,401 14,831 Company, Limited PT Archipelago Property PT Archipelago … Hero Retail Nusantara The Dairy Farm Company, The Dairy Farm Company, Limited 1,370 1,293 Limited The Dairy Farm Company, The Dairy Farm Company, Limited – ROHQ

maupun sosial. social perspectives. Pada aspek Sosial, saat ini Cimory telah bekerja sama In the Social aspect, Cimory currently collaborates with dengan koperasi yang memiliki lebih dari 15.000 peternak cooperatives … sustainable farm pengelolaan peternakan berkelanjutan. Pendekatan management. This approach aims to create an ecosystem ini bertujuan untuk menciptakan ekosistem yang that supports the long-term sustainability of local dairy mendukung

feedback related to the Company’s products or services, while social and Within the context of employment relations, the environmental complaints relate to the impacts of the Company’s operations … the Volume of Milk Supplied by Volume of Milk Supplied by Volume of Milk Supplied by Local Dairy Farmers Local Dairy Farmers Local Dairy Farmers Company continues to prioritize the

saham pengendali Perusahaan The controlling shareholder of the Company is adalah Keluarga Jiaravanon. the Jiaravanon Family. 8 The original consolidated financial statements included herein are in the Indonesian language … Group Structure Laporan keuangan konsolidasian mencakup The consolidated financial statements include akun-akun Perusahaan dan entitas anak the accounts of the Company and its (selanjutnya secara kolektif disebut sebagai subsidiaries

feedback related to the Company’s products or services, while social and Within the context of employment relations, the environmental complaints relate to the impacts of the Company’s operations … the Volume of Milk Supplied by Volume of Milk Supplied by Volume of Milk Supplied by Local Dairy Farmers Local Dairy Farmers Local Dairy Farmers Company continues to prioritize the

maupun sosial. social perspectives. Pada aspek Sosial, saat ini Cimory telah bekerja sama In the Social aspect, Cimory currently collaborates with dengan koperasi yang memiliki lebih dari 15.000 peternak cooperatives … sustainable farm pengelolaan peternakan berkelanjutan. Pendekatan management. This approach aims to create an ecosystem ini bertujuan untuk menciptakan ekosistem yang that supports the long-term sustainability of local dairy mendukung

Published on the IDX website, the Company's website, and the eASY.KSEI website. The notice for the AGMS was issued concurrently with the notice for the EGMS. Pelaksanaan Rapat … Serasi Autoraya 2,644 2,222 PT Serasi Autoraya PT The Dairy Farm Company PT The Dairy Farm Company Limited 2,313 2,801 Limited PT Menara Astra

Tahun 2024 Realization of the Implementation of the Decisions of the 2024 GMS Perseroan telah melaksanakan RUPS Tahunan dan Luar Biasa The company has conducted the Annual and Extraordinary sesuai … the equity of the owners of the merupakan bagian terpisah dari ekuitas pemilik entitas parent. induk. Apabila terjadi kehilangan pengendalian, Grup Upon the loss of control, the Group derecognizes the

Ultra Sumatera Dairy Farm (USDF), berperan Selatan (UPBS) and PT Ultra Sumatera Dairy Farm (USDF), serve sebagai pemasok utama susu segar. as the main suppliers of fresh milk. UPBS, yang … COMPANY TBK STATEMENT LETTER OF MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD OF COMMISSIONERS REGARDING THE RESPONSIBILITY FOR THE 2025 SUSTAINABILITY REPORT PT ULTRAJAYA MILK INDUSTRY

Tahun 2024 Realization of the Implementation of the Decisions of the 2024 GMS Perseroan telah melaksanakan RUPS Tahunan dan Luar Biasa The company has conducted the Annual and Extraordinary sesuai … the equity of the owners of the merupakan bagian terpisah dari ekuitas pemilik entitas parent. induk. Apabila terjadi kehilangan pengendalian, Grup Upon the loss of control, the Group derecognizes the

Ultra Sumatera Dairy Farm (USDF), berperan Selatan (UPBS) and PT Ultra Sumatera Dairy Farm (USDF), serve sebagai pemasok utama susu segar. as the main suppliers of fresh milk. UPBS, yang … COMPANY TBK STATEMENT LETTER OF MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD OF COMMISSIONERS REGARDING THE RESPONSIBILITY FOR THE 2025 SUSTAINABILITY REPORT PT ULTRAJAYA MILK INDUSTRY

Published on the IDX website, the Company's website, and the eASY.KSEI website. The notice for the AGMS was issued concurrently with the notice for the EGMS. Pelaksanaan Rapat … Serasi Autoraya 2,644 2,222 PT Serasi Autoraya PT The Dairy Farm Company PT The Dairy Farm Company Limited 2,313 2,801 Limited PT Menara Astra

stipulated in the Articles of Association of the Company, therefore, the composition of the members of the Board of Commissioners and the Board of Directors of the Company will change … the opinion of the Nomination and Remuneration Committee of the Company; and 2. Authorize the Board of Commissioners to determine the salary and benefit of the members of the Board

Within the eBAE system, data is sourced from reports submitted by Registrars (BAE) or Issuers that independently administer their own securities (in-house Registrar) to the eBAE system. The eBAE … HERO DFI RETAIL NUSANTARA Tbk THE DAIRY FARM COMPANY LTD 0 729.975.094 729.975.094 17,45 31-Mar-2026 HERO DFI RETAIL NUSANTARA Tbk CLSA LTD SC F HONG KONG

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

Provision V.2 ) The amount of Free Float Share 444.707.083 444.707.083 The number of shares listed on the Exchange at the end of the 4.183.634.000 4.183.634.000 month % Free Float Share … 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

members of the 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 … the company disclose the voting procedures used before the start of meeting? 129 A.2.5 Do the minutes of the most recent AGM record that the shareholders were given the opportunity

HERO DFI RETAIL NUSANTARA Tbk THE DAIRY FARM COMPANY LTD 0 729.975.094 729.975.094 17,45 31-Mar-2026 HERO DFI RETAIL NUSANTARA Tbk CLSA LTD SC F HONG KONG … TRST TRIAS SENTOSA Tbk THE EMERGING MARKETS SMALL CAP SERIES OF THE DFA INVESTMENT TRUST COMPANY MF F UNITED STATES 32.818.400 0 32.818.400 1,17 31-Mar-2026 TRUE TRINITI

HERO DFI RETAIL NUSANTARA Tbk THE DAIRY FARM COMPANY LTD 0 729.975.094 729.975.094 17,45 31-Mar-2026 HERO DFI RETAIL NUSANTARA Tbk CLSA LTD SC F HONG KONG … TRST TRIAS SENTOSA Tbk THE EMERGING MARKETS SMALL CAP SERIES OF THE DFA INVESTMENT TRUST COMPANY MF F UNITED STATES 32.818.400 0 32.818.400 1,17 31-Mar-2026 TRUE TRINITI

HERO DFI RETAIL NUSANTARA Tbk THE DAIRY FARM COMPANY LTD 0 729.975.094 729.975.094 17,45 31-Mar-2026 HERO DFI RETAIL NUSANTARA Tbk CLSA LTD SC F HONG KONG … TRST TRIAS SENTOSA Tbk THE EMERGING MARKETS SMALL CAP SERIES OF THE DFA INVESTMENT TRUST COMPANY MF F UNITED STATES 32.818.400 0 32.818.400 1,17 31-Mar-2026 TRUE TRINITI

Campina and has no affiliation with other members of the Board of Commissioners or the Board of Directors, nor with the majority shareholder. 48 Laporan Tahunan 2025 PT Campina … Campina and has no affiliation with other members of the Board of Commissioners or the Board of Directors, nor with the majority shareholder. 2025 Annual Report 49 PT Campina

opinion; 2. The report on the management of the Company by the Board of Directors for 2023; 3. The report on the supervisory duties performed by the Board of Commissioners … offering price from the initial listing to the end of the financial year, as well as the name of the stock exchange where the shares of the Issuer or Public

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

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 … Resolution of the Annual General Meeting of Shareholders no 05 Sekarang, beliau menjabat sebagai Direktur Perseroan semenjak since 2023, pursuant to the Deed of Resolution of the Annual 2021, sesuai

opinion; 2. The report on the management of the Company by the Board of Directors for 2023; 3. The report on the supervisory duties performed by the Board of Commissioners … offering price from the initial listing to the end of the financial year, as well as the name of the stock exchange where the shares of the Issuer or Public

profit for the year Adjusted to the Adjusted to the attributable to owners of the parent cash conditions of cash conditions of ratio (%) the Company the Company ASPEK PEMASARAN MARKETING … The Board of Commissioners has a policy with Comply respect to the resignation of the member of the This policy is found in the Guidelines for the Board Board

yang berlaku. To authorize the Board of Directors of the Company to state the resolution of the Meeting regarding the appointment of the members of the Board of Directors … yang berlaku. To authorize the Board of Directors of the Company to state the resolution of the Meeting regarding the appointment of the members of the Board of Commissioners

Berdasarkan penilaian taxes. Based on the assessment, the effective tersebut, tarif pajak efektif di yurisdiksi tempat tax rates in the jurisdictions in which the Group Grup beroperasi berada di atas … the end of the year Sensitivitas dari kewajiban imbalan pasti terhadap The sensitivity of the defined benefit obligation to perubahan asumsi aktuarial utama adalah sebagai changes in the weighted principal

Subject to the prevailing market interest rate. The interest rate shall remain fixed for the term selected by the Borrower with respect to the amount withdrawn. The current indicative rate … Subject to the prevailing market interest rate. The interest rate shall remain fixed for the term selected by the Borrower with respect to the amount withdrawn. The current indicative rate

associated with the asset will flow to the Group and the ekonomis masa depan berkenaan dengan aset tersebut dan cost of the asset can be measured reliably. The carrying biaya … untuk In determining whether the Group has the right to direct mengarahkan penggunaan aset, Grup mempertimbangkan the use of an asset, the Group considers whether the apakah Grup dapat mengarahkan