Indofood Agri Resources Ltd. - Annual Report 2023

FINANCIALS 54 Directors’ Statement 57 Independent Auditor’s Report 63 Consolidated Statement of Comprehensive Income 64 Balance Sheets 66 Consolidated Statement of Changes in Equity 68 Consolidated Cash Flow Statement 70 Notes to the Financial Statements OTHER INFORMATION 162 Interested Person Transactions 163 Estate Locations 165 Statistics of Shareholdings 167 Notice of Annual General Meeting Proxy Form CONTENTS GROUP OVERVIEW 2 Our Milestones 4 Geographical Presence 6 Corporate Structure 7 Chairman’s Message 8 CEO’s Message OPERATION AND FINANCIAL REVIEW 12 Group Performance Review 16 Plantation Review 22 Edible Oils & Fats Review SUSTAINABILITY AND GOVERNANCE 26 Sustainability at IndoAgri 29 Board of Directors 32 Corporate Information 33 Corporate Governance 1 Annual Report 2023 GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION

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