NOTICE OF ANNUAL GENERAL MEETING Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Indofood Agri Resources Ltd. 176 EXPLANATORY NOTES: RESOLUTION 2: Resolution 2 is to approve the final dividend. The Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 8 May 2025, for the purpose of determining shareholders’ entitlements to the final dividend. Registrable transfers received up to 5.00 p.m. on 8 May 2025 will be entitled to the final dividend. The final dividend, if approved by shareholders at the AGM, will be paid on 28 May 2025. RESOLUTION 4a: Upon re-election, Mr Moleonoto Tjang will continue as Executive Director and member of the Board. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. RESOLUTION 4b: Upon re-election, Mr Suaimi Suriady will continue as Executive Director and member of the Board. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. RESOLUTION 4c: Upon re-election, Mr Axton Salim will continue as members of the Board and Remuneration Committee. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. RESOLUTION 4d: Upon re-election, Mr Philip Yeo Liat Kok will continue as Lead Independent Director, Chairmen of the Board, Nominating Committee and Remuneration Committee. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. RESOLUTION 4e: Upon re-election, Mr David Sungkoro will continue as Independent Director of the Company, Chairman of the Audit & Risk Management Committee as well as a member of the Nominating Committee. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. RESOLUTION 4f: Upon re-election, Mr Andreas Tan will continue as Independent Director of the Company, members of the Audit & Risk Management Committee, Remuneration and Nominating Committees. The appointment was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. Detailed information on these six directors seeking re-election (including information as set out in Appendix 7.4.1 of the Listing Manual of the SGX-ST) can be found under “Board of Directors” and “Supplemental Information on Director Seeking Re-election at the 2025 AGM” in the Company’s Annual Report 2024.
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