03 April 2024

ROTI Distributes Cash Dividends of Rp500 Billion to Shareholders

Jakarta, April 3 2024 – PT Nippon Indosari Corpindo Tbk (ticker code: ROTI), known as the first and largest mass bread producer in Indonesia under the brand names "Sari Roti" and "Sari Kue," held its Annual General Meeting of Shareholders (AGM) this morning at Hotel Mulia Jakarta.

One of the eagerly awaited agenda items was the determination and utilization of the Company's Net Profit for the fiscal year ending on December 31, 2023, which approved the distribution of Cash Dividends amounting to Rp500 billion, or equivalent to Rp87.67 per share, to ROTI Shareholders.

"If we briefly compare the Cash Dividend value with yesterday's ROTI closing price at Rp1,180, then the dividend yield reaches 7.5%. This is the highest form of appreciation for the support and loyalty of all Shareholders. According to the schedule, the Dividend will be paid on April 26, 2024," concluded Arlina Sofia, Director of the Company.

In addition to approving the use of Net Profit, the Meeting also approved several other important decisions, namely the approval of the Company's Board of Directors Report on the Company's operations for the period ending December 31, 2023, as well as approving the Ratification of the Balance Sheet and Calculation of the Company's Profit and Loss for the fiscal year ending on December 31, 2023.

More detailed information can be found in the Summary of the Minutes of the AGM, which will be submitted to the OJK (Financial Services Authority) and IDX (Indonesia Stock Exchange) on April 4, 2024, in accordance with Financial Services Authority Regulation (POJK) No.15/POJK.04/2020 regarding the Planning and Conducting of General Meetings of Shareholders of Public Companies.

PT Nippon Indosari Corpindo Tbk

Wisma GKBI Lt. 12 Suite 1217

Jl. Jend. Sudirman No.28

Jakarta Pusat

About the Company:

PT Nippon Indosari Corpindo Tbk. (ticker code: ROTI), the first and largest mass-produced bread company in Indonesia with its brands “Sari Roti”, “Sari Kue” and “Sari Choco” currently operates 14 plants strategically located across Indonesia. The Company is committed to implement the standards of Food Safety Management System and Quality Management System. Establishing a network of modern and traditional channels to distribute a variety of halal, high quality and affordable products to all Indonesian Families. Visit www.sariroti.com for more details about the Company.