Organizational Structure PT indofood Sukses Makmur Tbk

A. Company profile and history

Indofood Sukses Makmur Tbk ( INDF ) was established on August 14, 1990 under the name PT Panganjaya Intikusuma and started its commercial business

activities in 1990. Indofood's head office is located at Sudirman Plaza, Indofood Tower, 21st Floor, Jl. Gen. Sudirman Kav. 76 – 78, Jakarta 12910 – Indonesia.

At first, PT Indofood was founded on August 14, 1990 by Sudono Salim under the name PT Panganjaya Intikusuma, which was then merged on February 5,

1994 by several subsidiaries within the scope of the Indofood group, so that PT Panganjaya Intikusuma changed its name to PT Indofood Sukses Makmur

tbk. The company has exported its food production to Asia, Australia and Europe.

B. Organizational structure

1. Main Director

The company is led by a main director who is assisted by eight other members of the board of directors in managing the company's business. The main director

is responsible for developing the company's strategic direction and ensuring that all targets and goals can be achieved.

2. Directors

The Board of Directors is tasked with assisting the Main Director in managing the company's business.
3. Board of Commissioners

The Board of Commissioners has the main task of supervising the directors in carrying out activities and managing the company.

4. Audit Committee

The Audit Committee was formed and structured to comply with the provisions in the regulations of the Capital Market and Financial Institution Supervisory

Agency. The mission of the Audit Committee is to assist the Board of Commissioners of PT Indofood CBP Sukses Makmur tbk. in carrying out the

supervisory role by reviewing the company's financial statements.

5. Internal Audits

Internal audit is responsible for evaluating the effectiveness of Indofood's internal control system, ensuring that all procedures have been carried out in

accordance with regulations and on time, as well as ensuring the reliability of operational and financial information as well as compliance with company

regulations and policies. In addition, Internal Audit is also responsible to the directors and is tasked with carrying out audits and overseeing the company's

operations to provide assurance that management at all levels has been carried out properly. Internal Audit is periodically submitted to members of the board

of directors audit committee.

6. Corporate Secretary

The Corporate Secretary serves as a liaison between the company and capital market institutions, shareholders and the public. The Corporate Secretary is also

responsible for ensuring compliance with capital market rules and regulations, providing advice to the directors on regulatory changes, and organizing board of

directors meetings.

7. Operational Management

Each Operational Manager is responsible to the directors for every operational activity of the company, coordinating operational activities, as well as

determining operational policy. Divisions in Operational Management include the Instant Noodles Division, Packaging Division, Dairy Division, Nutrition

and Special Foods Division, Snack Foods Division, Food Seasonings Division, International Division, Bogasari Division, Agribusiness Division, and

Distribution Division.

8. Corporate Management

Each Corporate Management has its own function as manager of the company's activities. Divisions in Corporate Management include Treasury Division,

Controller Division, Central Marketing Division, Corporate Purchasing Division, Investor Relations and Corporate Secretary Division, CHR and CPR

Division, Legal Division, Corporate Internal Audit Division, Research and Development Division, and Information Technology Division .

9. Investor Relations

Investor Relations has the main responsibility to proactively communicate the company's financial performance and other information in a consistent and

transparent manner to analysts and investors.

10. Internal Control and Risk Management

Indofood's management is responsible for establishing and implementing adequate internal controls, risk assessment and risk management through a system

designed to provide adequate assurance to management and directors.

C. I work at PT indofood Sukses Makmur Tbk in the company secretary section. My job there is to act as a liaison between the company and capital market

institutions, shareholders and the public. I am responsible for monitoring compliance with capital market rules and regulations.