Argha

Company Governance

Our vision is to be The Innovative and Preferred Plastic Film Producer. This means continuously creating high-quality, sustainable, and reliable solutions that meet the needs of our partners, while setting the standard for innovation in the flexible packaging industry.

Argha Karya Factory

Overview

The Company conducts its business activities responsibly, ethically and in compliance with prevailing rules and regulations in Indonesia. The Corporate Governance policies were developed in line with the Indonesian laws and regulations, the Company's Articles of Association ("AOA") and Good Corporate Governance ("GCG") principles, which advocate transparency, accountability, responsibility, independence and fairness.

Structure

Based on Law No. 40 Year 2007 regarding Limited Liability Company ("Company Laws"), the Company's organs consist of the General Meeting of Shareholders ("GMS"), the Board of Commissioners ("BOC") and the Board of Directors ("BOD"). They are assisted by the Committees and Corporate Secretary, and play an important role in the implementation of GCG. The Company's organs are required to perform their functions based on prevailing regulations, the AOA and the GCG principles.

COMMITTEES STRUCTURE

In performing its oversight duties, the BOC is assisted by the following two committees: Audit Committee Nomination and Remuneration Committee

Chairman

Johan Paulus Yoranouw

Independent Commissioner

Audit Committee Nomination

Member

Raymond Djaja Atmadja

External Independent Professional

Member

Benito Sutarna

External Independent Professional

Remuneration Committee

Member

Brenna Florence Pribadi

Commissioner

Member

Irma Natalia

Remuneration Head Department

ANNUAL GENERAL MEETING

Shareholders Information • 2025