Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance Indofood Agri Resources Ltd. 172 Supplemental Information on Directors Seeking Re-election at the 2026 AGM Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is as follow: Name of Director Tjhie Tje Fie Date of appointment 8 December 2006 Date of last re-appointment (if applicable) 14 April 2023 Age 62 Country of principal residence Indonesia The Board’s comments on this reappointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process). The appointment was recommended by the NC 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. Whether Board appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director Professional qualifications Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta Working experience and occupation(s) during the past 10 years He is a Director of PT Indofood Sukses Makmur Tbk, where he supervises all financial operations and heads the Corporate Secretary Division. Shareholding interest in the listed issuer and its subsidiaries No Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Other Principal Commitments including Directorships Past 5 years None Present Year 2004 to present - PT Indofood Sukses Makmur Tbk (Director) Year 2009 to present – PT Indofood CBP Sukses Makmur Tbk (Director) Year 2009 to present – PT Salim Ivomas Pratama Tbk (President Commissioner) The Retiring Director, being eligible, has offered himself for re-election and has provided an undertaking as required under Appendix 7.7 in accordance with Rule 720(1) of the SGX-ST Listing Manual. He has also given a negative confirmation for each of the items (a) to (k) set out in Appendix 7.4.1 under Rule 720(6) of the SGX-ST Listing Manual. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
RkJQdWJsaXNoZXIy NTkwNzg=