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As a Public Company entity, the Company strives to provide up-to-date information about events and corporate actions to all Stakeholders, primarily the public and our Shareholders. The information includes General Meetings of Shareholders 9GMS) schedule, both Annual and Extraordinary GMS, public expose regarding corporate action or other announcements.

DISCLOSURE

CHANGES OF COMPOSITION OF AUDIT COMMITTEE OF PT SIERAD PRODUCE, Tbk.

(“Company”)

SIERAD PRODUCE Tbk, Domiciled in Bogor District (hereinafter referred to as the Company) has conducted The Annual General Meeting of Shareholders, as follows:

The Board of Directors of the Company here by invites the Shareholders of the Company to attend the Annual Meeting of Shareholders (the “Meeting”) to be held on:

PT. SIERAD PRODUCE Tbk, Domiciled in Bogor District (hereinafter referred to as the Company) has conducted The Annual General Meeting of Shareholders, as follows:

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual Meeting of Shareholders (the “Meeting”) to be held on:

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