Bumi Teknokultura Unggul Tbk

Brief of Company Background

PT Bumi Teknokultura Unggul Tbk (the “Company”) commenced its commercial activities in June 2001. The establishment of the “Company” was based on Notarial Deed of Rusman, S.H., Notary replacement of Elliza Asmawel, S.H., No. 12 dated June 6, 2001 and amended by Notarial Deed of Elliza Asmawel, S.H., No. 10 dated March 5, 2002. The establishment deed has been authorized by the Minister of Justice and Human Rights of the Republic of Indonesia through Decree No. C-06880. HT.01.01. TH.2002 dated April 23, 2002 and has been registered at the Company Registration Office of the City of South Jakarta No.880/ BH. 09.03/V/2002 dated May 7, 2002, and has been announced in the State Gazette of the Republic of Indonesia No. 80 supplement No.9565 dated October 7, 2003.

The Company's articles of association have been amended several times, most recently by notarial deed from Desman, S.H., M.Hum., M.M., No. 92 dated September 24, 2021. The deed has been authorized in accordance with the decision of the Minister of Law and Human Rights of the Republic of Indonesia in Decree No. AHU-AH.01.03-0473577 of 2021, dated November 16, 2021. Based on article 3 of the Company's Articles of Association in connection with the implementation of the Online Single Submission (OSS), the business fields carried out are: Real estate and construction, Service activities, activities, Trade, Industry, Mining, plantation, agriculture and forest tenure and forestry support services. The Company's head office is located at Permata Senayan Complex, Block E No. 38 Jl. Tentara Pelajar South Jakarta 12210, while the location of business activities is at Jl. Raya Serang Km. 68 Julang Village, Cikande, Serang, Banten, Indonesia.

In 2016 the Company started the business of producing raw materials for the consumer goods industry, by taking over the shares of Golden Harvest Cocoa Pte.Ltd. which has a subsidiary engaged in the processing of cocoa beans.

Therefore, the Company's business is now centered on cocoa bean processing, which is the raw material for the consumer goods or food and beverage (F&B) industry.

As a public company that always maintains its credibility, the Company has been able to deliver raw material products for the consumer goods industry with export qualifications thanks to the support of advanced technology and experts with extensive experience in the industry. The Company upholds the best ethics and management, and continues to build competitive strengths and business opportunities as a leading producer of consumer good raw materials.

Shareholder List

Management