Bogor, April 9, 2026 – PT Cisarua Mountain Dairy Tbk (“Cimory or the “Company”) (IDX: CMRY) has held the Annual General Meeting of Shareholders (AGMS) at Dairyland Riverside, Jl. Raya Puncak KM. 77 No.435, Cisarua, Bogor.

There are 6 (six) agendas that were discussed in the Annual GMS as follows:

1. Approval and ratification of the Company's Annual Report for the financial year ended as of 31 December 2025, which includes: the Company's Activity Report the Board of Commissioners' Supervisory Report the latest Company's Financial Statement for the financial year ended as of 31 December 2025; and to give full discharge and release of responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners for their management and supervision during the stipulated financial year.

2. Approval of the Utilization of Company’s Net Profit for the Financial Year Ended as of December 31, 2025.

3. Report on the realization of the use of proceeds of public offering.

4. Appointment of Registered Public Accountants of the Company for the Financial Year of 2026.

5. Approval of Changes to or the Reappointment of the Board of Commissioners and/or the Board of Directors

6. Approval on the Salary / Honorarium and Benefits of member of the Board of Commissioners and Board of Directors of the Company.

In the first agenda, the Company’s AGMS approved and ratified the Annual Report of the Company for the year ending on December 31, 2025, and the Consolidated Financial Statements of the Company for the year ending on December 31, 2025, that has been audited by Mr. Daniel Amdhani Judistira, CPA from the Public Accounting Firm Purwanto, Susanti, & Surja (member of Ernst & Young/EY in Indonesia) that has been signed in 26 February 2026 with the opinion fair in all material matters.

The Company’s AGMS also granted the full release and discharge (acquit et dé charge) to the Company’s Board of Directors and Board of Commissioners for the management and supervisory actions carried out in the fiscal year of 2025.

In the second agenda item, the Company’s AGMS approved the distribution of cash dividends amounting to Rp 1.59 trillion, equivalent to 78.06% of the Company’s Net Profit for the financial year ending 31 December 2025 amounting Rp 2.03 trillion.

This allocation includes the interim dividend of Rp 793.47 billion that was paid on 30 October 2025. The Final Dividend will be distributed to the Company’s shareholders whose names are recorded in the Company’s Shareholders Register (recording date) on 21 April 2026, with the final dividend payment date on 30 April 2026. Accordingly, each share will receive a final dividend of Rp 100.00 (One Hundred Rupiah), subject to applicable tax regulations. Meanwhile, the remaining net profit will be allocated as retained earnings to support the Company’s business development.

In the third agenda, the Company’s AGMS approved the Report on the utilization of initial public offering proceeds.

In the fourth agenda, the Company’s AGMS approved to appoint Daniel Amdhani Judistira, CPA and the Public Accounting Firm Purwanto, Susanti, and Surja, a member firm of Ernst & Young global network in Indonesia, as the Public Accountant and Public Accounting Firm to audit the Company’s financial statements for the current fiscal year ending on December 31, 2026.

In the fifth agenda item, the Company’s Annual General Meeting of Shareholders approved the reappointment of the members of the Board of Commissioners and the Board of Directors for the 2026–2031 term of office, with the following composition:

Board of Commissioners

- President Commissioner : Mr. Bambang Sutantio

- Commissioner : Mr. Wenzel Sutantio

- Independent Commissioner : Mr. Alexander Steven Rusli

Board of Directors

- President Director : Mr. Farell Grandisuri

- Director : Mr. Axel Sutantio

- Director : Mr. Bharat Shah Joshi

- Director : Mr. Martua Parningotan Sihaloho

- Director : Mr. Arjoso Wisanto

- Director : Mr. Pamungkas Bayu Triprasetyo

In the sixth agenda item, the Company’s AGMS determined the remuneration in the form of salaries, honorarium, and/or other benefits for the Company’s Board of Commissioners the 2026 financial year, in an amount equal to the total salaries and other benefits granted in the 2025 financial year. In the event of an increase, the amount shall not exceed 5% (five percent) of the total salaries and other benefits granted in the 2025 financial year. The Meeting also granted authority to the Board of Commissioners to determine its allocation, considering the recommendations of the Nomination and Remuneration Committee. Furthermore, the Company’s Annual General Meeting of Shareholders granted authority to the Board of Commissioners to determine the remuneration in the form of salaries and/or other benefits for the members of the Company’s Board of Directors.

About PT Cisarua Mountain Dairy Tbk

PT Cisarua Mountain Dairy Tbk (“Cimory”) is a leading producer of premium dairy products and consumer foods in Indonesia. Founded in 2006, Cimory is recognized for its strong track record in product innovation.

The Company’s premium dairy product portfolio includes yogurt and milk products, which are marketed under the “Cimory” brand. The Company’s premium consumer food portfolio primarily consists of ready-to-eat and ready-to-cook sausages and chicken nuggets marketed under the “Kanzler” brand. In addition, the Company’s premium mayonnaise and condiments portfolio is marketed under the “Mamayo” brand.

On December 6, 2021, Cimory was listed as an issuer on the Main Board of the Indonesia Stock Exchange with the stock code CMRY. In the initial public offering, Cimory raised IPO funds of Rp 3.66 trillion.

For more information, please contact:
Dinar Primasari
Corporate Secretary
PT Cisarua Mountain Dairy Tbk
Email: corsec@cimory.com
Phone: +62 21 5874630
Website: www.cimory.com