CONTENTS GROUP OVERVIEW 2 Our Milestones 4 Geographical Presence 6 Corporate Structure 7 Chairman’s Message 8 CEO’s Message OPERATION AND FINANCIAL REVIEW 10 Group Performance Review 14 Plantation Review 18 Edible Oils and Fats Review SUSTAINABILITY AND GOVERNANCE 22 Sustainability at IndoAgri 26 Board of Directors 30 Corporate Information 31 Corporate Governance FINANCIALS 53 Directors’ Statement 56 Independent Auditor’s Report 61 Consolidated Statement of Comprehensive Income 62 Balance Sheets 64 Consolidated Statement of Changes in Equity 66 Consolidated Cash Flow Statement 68 Notes to the Financial Statements OTHER INFORMATION 160 Interested Person Transactions 161 Estate Locations 163 Statistics of Shareholdings 165 Notice of Annual General Meeting Proxy Form
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