NOTICE OF ANNUAL GENERAL MEETING Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Indofood Agri Resources Ltd. 172 NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of the Company will be held at Room 300302, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Wednesday, 30 April 2025 at 3.00 p.m. (Singapore time), to transact the following business. AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ statement and audited financial statements for the financial year ended 31 December 2024 and the Auditor’s Report thereon. [Resolution 1] 2. To declare a final tax-exempt (one-tier) dividend of S$0.010 per ordinary share for the financial year ended 31 December 2024 (2023: S$0.008). [Resolution 2] 3. To approve the Directors’ Fees of S$346,666 for the financial year ended 31 December 2024 (2023: S$285,000). [Resolution 3] 4(i) To re-elect the following Directors who will be retiring by rotation under Regulation 111 of the Company’s Constitution and who, being eligible, offered themselves for re-election: (a) Mr Moleonoto Tjang [Resolution 4a] (b) Mr Suaimi Suriady [Resolution 4b] (c) Mr Axton Salim [Resolution 4c] 4(ii) To re-elect the following Directors appointed during the year and will retire in accordance with Regulation 115 of the Company’s Constitution and who, being eligible, offered themselves for re-election: (d) Mr Philip Yeo Liat Kok [Resolution 4d] (e) Mr David Sungkoro [Resolution 4e] (f) Mr Andreas Tan [Resolution 4f] 5. To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the Directors to fix their remuneration. [Resolution 5] AS SPECIAL BUSINESS To consider and, if thought fit, to pass, with or without modifications, the following Resolutions numbered 6 to 8 as Ordinary Resolutions: 6. The general mandate for issues of shares That authority be and is hereby given to the directors of the Company to: (i) (aa) issue shares in the Company (“Shares”) whether by way of rights, bonus or otherwise; and/or (bb) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require Shares to be issued during the continuance of this authority or thereafter, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may, in their absolute discretion, deem fit; and (ii) issue Shares in pursuance of any Instrument made or granted by the directors while such authority was in force (notwithstanding that such issue of Shares pursuant to the Instruments may occur after the expiration of the authority contained in this Resolution),
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