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Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … Desember 2022 / June 30, 2023 and December 31, 2022 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota Sutadi, AAIJ, CPLHI, AMRP, QCRO Member

reclassified subsequently a. Investasi 310,070 302,005 a. Investments Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Keuntungan (Kerugian) atas Perubahan Nilai Wajar Gain (Loss) from Changes … Period DIREKSI BOARD OF DIRECTORS II. Liabilitas Liabilities Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Total Laba Komprehensif Tahun Berjalan 83,208 22,875 Total Income Comprehensive Current

Ir. Sarkoro Handajani, M.M., AMRP 2) Anggota: Bapak Jacob Samuel Matullesya, S.E. 3) Anggota: Bapak Sutadi, AAIJ, CPLHI, AMRP, QCRO Susunan Komite Audit setelahnya: 1) Ketua: Bapak Ir. Sarkoro Handajani … Sarkoro Handajani, M.M., AMRP 2) Member: Mr. Jacob Samuel Matullesya, S.E. 3) Member: Mr. Sutadi, AAIJ, CPLHI, AMRP, QCRO The current composition of the Audit Committee: 1) Chairman: Mr. Ir

2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Ir. Sarkoro Handajani, Ir. Sarkoro Periode Lainnya M.M., AMRP Handajani, M.M., AMRP ANGGOTA Jacob Samuel Jacob Samuel Periode Lainnya Matullesya, S.E. Matullesya … follows : Information New Old Service Period Head Ir. Sarkoro Handajani, M.M., Ir. Sarkoro Handajani, Periode Lainnya AMRP M.M., AMRP Member Jacob Samuel Matullesya, Jacob Samuel Matullesya, Periode Lainnya

Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … follows: 30 September 2023 / September 30, 2023 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota T. Alexander A. Amzul, S.E., CPLHI, QCRO Member Berdasarkan

AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc

Handajani, M.M., AMRP Independent Commissioner Direksi Board of Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … sebagai berikut: are as follows: 2023 2022 Ketua Ir. Sarkoro Handajani, M.M., AMRP Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Jacob Samuel Matullessya, S.E. Members

AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc

Handajani, M.M., AMRP Independent Commissioner Direksi Board of Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … sebagai berikut: are as follows: 2023 2022 Ketua Ir. Sarkoro Handajani, M.M., AMRP Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Jacob Samuel Matullessya, S.E. Members

Angka (nilai) yang disajikan pada Laporan Posisi Keuangan (Neraca) dan KOMISARIS INDEPENDEN : Ir. Sarkoro Handajani, M.M., AMRP 2. Hannover Ruck SE 24% KENAIKAN (PENURUNAN) DIREKSI - Beban Pendidikan dan Pelatihan … Beban Komisi - - E. Risiko Operasional 2 39 KOMISARIS INDEPENDEN : Ir. Sarkoro Handajani, M.M., AMRP 9 Ujrah Dibayar - - 6 Investasi pada Surat Berharga 103.245 110.058 10 Beban Umum dan Administrasi

Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … Desember 2023 / March 31, 2024 and December 31, 2023 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota T. Alexander A. Amzul, S.E., CPLHI, QCRO

Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO … Desember 2023 / March 31, 2024 and December 31, 2023 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota T. Alexander A. Amzul, S.E., CPLHI, QCRO

CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc.) CIP President Commissioner Komisaris Sutadi AAIJ, CPLHI, AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Direksi Board … Ketua Ir. Sarkoro Handajani, M.M., AMRP Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Jacob Samuel Matullessya, S.E. Members T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO

Independen: Ir. Sarkoro Handajani, M.M., AMRP 3) Komisaris: Sutadi, AAIJ, CPLHI, AMRP, QCRO Setelah Perubahan: 1) Presiden Komisaris: Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF … Assoc.) CIP 2) Komisaris Independen: Ir. Sarkoro Handajani, M.M., AMRP 3) Komisaris: Yanto Jayadi Wibisono, S.E., AMRP* *Bahwa pengangkatan Bapak Yanto Jayadi Wibisono sebagai Komisaris Perseroan berlaku efektif terhitung sejak

Independen: Ir. Sarkoro Handajani, M.M., AMRP 3) Komisaris: Sutadi, AAIJ, CPLHI, AMRP, QCRO Setelah Perubahan: 1) Presiden Komisaris: Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF … Assoc.) CIP 2) Komisaris Independen: Ir. Sarkoro Handajani, M.M., AMRP 3) Komisaris: Yanto Jayadi Wibisono, S.E., AMRP* *Bahwa pengangkatan Bapak Yanto Jayadi Wibisono sebagai Komisaris Perseroan berlaku efektif terhitung sejak

Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO Direktur Fanra Budiman Arief, S.Si … Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO

Wibisono, S.E., AMRP Commissioner a. Investasi 320.013 312.841 a. Investments Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner b. Bukan Investasi 56.997 59.349 b. Non Investments DEWAN PENGAWAS SYARIAH … Utang Ranuwijaya, MA Member DIREKSI BOARD OF DIRECTORS II. Liabilitas Liabilities Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO Director a. Utang 31.534 34.661 a. Payables

Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO Direktur Fanra Budiman Arief, S.Si … Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO

AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP ***) President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc … Yanto Jayadi Wibisono, S.E., AMRP Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc

Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP ***) President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO *) Director Direktur … Wibisono, S.E., AMRP Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Direksi Board of Directors Presiden Direktur Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF

Komisaris Independen: Ir. Sarkoro Handajani, M.M., AMRP Direksi: Presiden Direktur: Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc.) CIP Direktur: Ir. Trinita Situmeang, M.M., AAIK

Laporan Posisi Keuangan dan Laporan Laba Rugi berdasarkan SAK (Audited). KOMISARIS INDEPENDEN : Ir. Sarkoro Handajani, M.M., AMRP 3. Canopius Asia Pte. Ltd. 15% bah terus dilakukan Bulog DIREKSI 4. Korean … AMRP 7 Saham - - 10 Beban Umum dan Administrasi 4.487 3.969 KOMISARIS INDEPENDEN : Ir. Sarkoro Handajani, M.M., AMRP agar serapan gabah kering 8 Pembiayaan - - 11 Beban Pemasaran 49 103 C. Rasio

AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP ***) President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc … Yanto Jayadi Wibisono, S.E., AMRP Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc

Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur Yanto Jayadi Wibisono, S.E., AMRP ***) President Director Direktur Ir. Trinita Situmeang, M.M., AAIK, ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO *) Director Direktur … Wibisono, S.E., AMRP Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Direksi Board of Directors Presiden Direktur Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF

Komisaris Independen: Ir. Sarkoro Handajani, M.M., AMRP Direksi: Presiden Direktur: Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc.) CIP Direktur: Ir. Trinita Situmeang, M.M., AAIK

AMRP, FMII, ANZIIF (Snr. Assoc.) CIP President Commissioner Komisaris Yanto Jayadi Wibisono, S.E., AMRP Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur -- President Director Direktur Ir … CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc.) CIP Presiddent Commissioner Komisaris Sutadi, AAIJ, CPLHI, AMRP, QCRO Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commissioner Presiden Direktur

Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Presiden Direktur Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, President Director AMRP, FMII, ANZIIF (Snr. Assoc.) CIP Direktur Ir. Trinita … Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO *) Direktur Fanra Budiman Arief, S.Si

Komisaris Independen: Ir. Sarkoro Handajani, M.M., AMRP Direksi: Presiden Direktur: Dr. Robby Loho, APAI, CIIB, AAIK, QIP, CPIE, AMRP, FMII, ANZIIF (Snr. Assoc.) CIP Direktur: Ir. Trinita Situmeang, M.M., AAIK

setelah perubahan adalah sebagai berikut: Susunan Komite Audit sebelumnya: 1) Ketua: Bapak Ir. Sarkoro Handajani, M.M., AMRP 2) Anggota: Bapak J a c o b Samuel Matullesya

Berikut : Jenis Baru Lama Periode KETUA Dr. Hardjono, S.E., MM, Ir. Sarkoro Periode Ke-1 AMRP, AAIJ, ASAI Handajani, M.M., AMRP ANGGOTA Jacob Samuel Jacob Samuel Periode Lainnya Matullesya … Information New Old Service Period Head Dr. Hardjono, S.E., MM, Ir. Sarkoro Handajani, Periode Ke-1 AMRP, AAIJ, ASAI M.M., AMRP Member Jacob Samuel Matullesya, Jacob Samuel Matullesya, Periode Lainnya

Commissioner Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Directors Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO Direktur Fanra Budiman Arief, S.Si … follows: 31 Desember 2024 / December 31, 2024 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota T. Alexander A. Amzul, S.E., CPLHI, QCRO Member

Komisaris Independen Ir. Sarkoro Handajani, M.M., AMRP Independent Commisioner Direksi Board of Directors Direktur Ir. Trinita Situmeang, M.M., AAIK, Director ANZIIF (Snr. Assoc.) CIP, AMRP, QCRO Direktur Fanra Budiman Arief … follows: 31 Desember 2024 / December 31, 2024 Ketua Ir. Sarkoro Handajani, M.M., AMRP Chairman Anggota Jacob Samuel Matullessya, S.E. Member Anggota T. Alexander A. Amzul, S.E., CPLHI, QCRO Member