08 April 2025

ROTI Holds AGMS and Declares Dividend of Rp450 Billion

Jakarta, April 8, 2025 – PT Nippon Indosari Corpindo Tbk (stock code: ROTI) successfully held its Annual General Meeting of Shareholders (AGMS), which resulted in several important decisions, including the approval of the Board of Directors' report on the Company's performance and the ratification of the Balance Sheet and Profit and Loss Statement for the fiscal year ending December 31, 2024.

In its presentation, the Board of Directors highlighted 2024 as a significant milestone for the company. Net Revenue reached Rp3.9 trillion, reflecting the accumulated contributions from all business units including Sari Roti, Sari Kue, Sari Choco, and Indosari Food Solutions throughout 2024. The Company’s productivity improvements, lower raw material costs, and operational efficiencies led to an increase in EBITDA to Rp721 billion, equating to an 18.3% margin. The Company also posted a Net Profit attributable to the Parent Entity of Rp363 billion, representing an 8.8% increase compared to the previous year.

One of the highly awaited agenda items was the utilization of the Company's Net Profit, where shareholders approved the distribution of a Cash Dividend of Rp450 billion, or Rp79.44 per share, which is scheduled to be paid on April 28, 2025.

In the final discussion, the AGMS established the new management structure of the Company, which is as follows:

Board of Commissioners

President Commissioners : Mr. Benny Setiawan Santoso

Commissioner : Mr. Devid Desfreed Kennedy

Independent Commissioner : Mrs. Sik Wei Tjien

Board of Directors

President Director : Mrs. Wendy Sui Cheng Yap

Director : Mrs. Arlina Sofia

Director : Mr. Arief Alfanto

Director : Mr. Indrayana

The meeting respectfully dismissed Mr. Jaka Prasetya as Commissioner, Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner, and Mrs. Ida Apulia Simatupang as Director, as their terms had ended, with sincere gratitude for their contributions, hard work, and dedication to the Company's progress.

The complete results of the AGMS, including the full dividend distribution schedule, will be submitted to the OJK and IDX in accordance with applicable Capital Market regulations.

In 1995, Mrs. Wendy Yap, President Director and CEO, founded PT Nippon Indosari Corpindo Tbk with a vision to become Indonesia's first mass bread producer. In 2010, the Company made another breakthrough by being the first bread Company to list its shares on the Indonesia Stock Exchange. In 2025, coinciding with the celebration of its 30th anniversary, the Company’s business has extended beyond bread, offering a range of cake, jam, cookies, and dairy products for the people of Indonesia. We call it BEYOND Bread!

PT Nippon Indosari Corpindo Tbk

Wisma GKBI Lt. 12 Suite 1217

Jl. Jend. Sudirman No.28

Central Jakarta

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, Sari Choco and Indosari Food Solutions” currently operates 15 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.