Company Profile Kerta Commodities

PT. AGRO KERTA NAGARI

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TABLE OF CONTENTS

01

BUSINESS PROFILE

02

VISION & MISSION

03

VA L U E

04

PRODUCTS

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LEGALITY

BUSINESS PROFILE

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Every human being on earth is born with a noble purpose, whether it is liberty, equality, or fraternity. This purpose drives mankind to uphold certain roles and seek to achieve perfection and triumph within that role.

Kerta Commodities believes this journey to triumph can only be achieved by implementing a work ethic that encourages hard work, responsibility and loyalty to generate astounding quality that can be used to serve people. And so our group emerges with a vision, To become the largest world standard agriculture company in southeast asia by encouraging local farmer to produce

- Mohamad Rael Danier Putra -

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high quality products for our consumer.

VISION & MISSION

VISION To become the largest world standard agriculture company in southeast asia by encouraging local farmer to produce high quality products for our consumer.

MISSION 1

Providing high quality food products and services to generate added value for all stakeholders.

2

Ensuring the best performance by having strong moral principles in running the business by implementing a work ethic that encourages hard work, responsibility and loyalty to all stakeholders.

3

To become a company that prioritizes collaboration in carrying out a job to meet consumer needs and aiming to be a company that can be trusted and relied on by the community.

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VALUE Integrity We act responsibly by providing commitment and honesty to encourage open communication between all stakeholders.

Safety Provide a sense of safety to external and internal parties to be trusted in carrying out a job.

Collaborative Encourage collaboration to achieve a common goal. With this collaboration, it is hoped that each stakeholder can express input to the needs to achieve these goals.

Reliable Become a company that can be relied on by all stakeholders.

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PRODUCTS

1

White Rice : White rice is a starchy grain used as a staple ingredient by more than half the world’s population largely due to its versatility, availability, and ability to adapt to any flavor and seasoning.

Many of the health benefits of rice come from the vitamins and minerals that it provides.

Brown Rice : Brown rice is a food often associated with

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healthy eating. Considered a whole grain, brown rice only has the hull removed. As a result, brown rice retains the nutrients that white rice lacks such as vitamins, minerals, and antioxidants.

3

Black Rice: Black rice has characteristics that are essential for weight management and weight loss – it is low in calories, low in carbohydrates, and high in dietary fiber. Black rice also contains lots of fiber that is good for maintaining our digestive health.

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PRODUCTS

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Red Rice: The major nutrient in red rice is anthocyanin, which is a health-promoting compound. It is what lends this rice a rich red colour, and also has the capacity to lower blood pressure, prevent diabetes, improve vision, and reduce cancer cells.

Tea leaves :

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Tea is rich in polyphenols, which are natural compounds that have health benefits, such as reducing inflammation and helping to fight cancer.

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Sugar: Sugar is a simple carbohydrate and provides a quick source of energy to the body. Your body’s cells, tissues, and organs usually rely on glucose energy to function.

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PRODUCTS

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Cooking Oil : Major source of energy and a carrier of essential nutrients which are vital for growth and metabolism, protecting brain cells, reducing the risk of heart diseases.

Coffee beans: Coffee is a beloved beverage known for its

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ability to fine-tune your focus and boost your energy levels. Coffee contains caffeine, a central nervous system stimulant that is known for its ability to fight fatigue and increase energy levels.

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Egg: Eggs are animal foods that contain almost all macro and micro nutrients. Egg whites are a great source of protein, vitamins B2, B6, B12, and selenium. While the egg yolk contains fat, calories, cholesterol, and several types of minerals.

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PRODUCTS

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Chicken meat: Chicken meat has good benefits for health, the amount of nutrients such as calcium, magnesium, phosphorus, potassium, sodium.

Chicken meat also contains vitamin C, vitamin B1, vitamin D, vitamin B-12, vitamin A, vitamin K, folate, as well as riboflavin and niacin.

Beef: Beef is one of the most preferred types of cooking ingredients, because it contains a lot of iron, protein, nutrients, vitamin B3, vitamin B6, vitamin B12, zinc, selenium, and phosphorus.

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LEGALITY

KEPUTUSAN MENTERI HUKUM DAN HAK ASASI MANUSIA REPUBLIK INDONESIA NOMOR AHU-0079983.AH.01.01.TAHUN 2021 TENTANG PENGESAHAN PENDIRIAN BADAN HUKUM PERSEROAN TERBATAS PT AGRO KERTA NAGARI

Menimbang

: a Bahwa berdasarkan Permohonan Notaris RA. MAHYASARI ARIZZA NOTONAGORO, SH , sesuai salinan Akta Nomor 63 Tanggal 26 November 2021 yang dibuat oleh RA. MAHYASARI ARIZZA NOTONAGORO, SH tentang Pendirian Badan Hukum PT AGRO KERTA NAGARI tanggal 09 Desember 2021 dengan Nomor Pendaftaran 4021120931102294 telah sesuai dengan persyaratan pengesahan Pendirian Badan Hukum Perseroan; b Bahwa berdasarkan pertimbangan sebagaimana dimaksud dalam huruf a, perlu menetapkan keputusan Menteri Hukum dan Hak Asasi Manusia tentang Pengesahan Pendirian Badan Hukum PT AGRO KERTA NAGARI.

MEMUTUSKAN: Menetapkan

:

KESATU

: Mengesahkan pendirian badan hukum - PT AGRO KERTA NAGARI - yang berkedudukan di JAKARTA SELATAN karena telah sesuai dengan Data Format Isian Pendirian yang disimpan di dalam database Sistem Administrasi Badan Hukum sebagaimana salinan Akta Nomor 63 Tanggal 26 November 2021 yang dibuat oleh RA. MAHYASARI ARIZZA NOTONAGORO, SH , yang berkedudukan di JAKARTA SELATAN.

KEDUA

: Modal dasar, modal yang ditempatkan dan modal disetor sebagaimana yang tercantum dalam akta yang disebut pada poin PERTAMA.

KETIGA

: Jenis Perseroan SWASTA NASIONAL.

KEEMPAT

: Susunan Pemegang Saham, Dewan Komisaris dan Direksi Terlampir.

KELIMA

: Keputusan ini berlaku sejak tanggal ditetapkan.

Apabila ternyata dikemudian hari terdapat kekeliruan maka akan diperbaiki sebagaimana mestinya dan/atau apabila terjadi kesalahan, keputusan ini akan dibatalkan atau dicabut.

Ditetapkan di Jakarta, Tanggal 14 Desember 2021. a.n. MENTERI HUKUM DAN HAK ASASI MANUSIA REPUBLIK INDONESIA DIREKTUR JENDERAL ADMINISTRASI HUKUM UMUM,

Cahyo Rahadian Muzhar, S.H., LLM. 19690918 199403 1 001 DICETAK PADA TANGGAL 14 Desember 2021 DAFTAR PERSEROAN NOMOR AHU-0221682.AH.01.11.TAHUN 2021 TANGGAL 14 Desember 2021

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Every human being on earth is born with a noble purpose

Contact Us: www.kertacommodities.com info@kertacommodities.com +62 2175903666 Golden Plaza Fatmawati D.8 RS. Fatmawati no 15 Street South Jakarta