Company Profile

Company Profile Page-1

PT Bumi Teknokultura Unggul Tbk. (The “Company”) was established based on Notarial Deed Rusman, SH, substitute of Notary Elliza Asmawel, SH, on 6 June 2001 No. 12 and amended by Notarial Deed Elliza Asmawel, SH, No. 10 dated 5 March 2002. The establishment deed was approved by the Minister of Justice and Human Rights of the Republic of Indonesia through Decree No. C-06880. HT.01.01.TH.2002 23 April 2002 and was registered at the Company Registration Office in the Municipality of South Jakarta 880 / BH.09.03 /V / 2002 dated 7 May 2002, and was published in the State Gazette of the Republic of Indonesia No. 80 Additional No. 9565 dated 7 October 2003.

The Articles of Association has been amended several times, most recently by notarial deed of Desman, SH, M. Hum., M.M., No. 48 dated 9 June 2015 with respect to changes in the entire articles of association in order to comply with the Financial Services Authority (FSA). This amendment has been adopted in accordance with the decision of the Minister of Justice and Human Rights Republic of Indonesia with Decree No. AHU- 0938900.AH.01.02 2015 regarding the approval of amendments of the Company.

According to Article 3 of the Articles of Association, the scope of activities of the Company is engaged in agricultural biotechnology, Forest Management Rights (HPH), Planted Forest Industries (HTI) and Trade. Its head office is located at Rukan Permata Senayan Complex, Block E No. 38 Jl. Tentara Pelajar South Jakarta 12210, while the location of business activities in Jl. Raya Otonom, Pasar Kemis, Cikupa, Tangerang. The Company started doing commercial operations in June 2001.

The Company’s earliest business activity is in the field of bio-technology of agriculture, whereas the current main activities of the Company are nursery for forestry plants, food crops, medicinal plants, tropical ornamental plants, logging (HPH), as well as the trading of logs.

Having been continuing business development in the forestry sector in 2015 the Company has planned to acquire companies that have forest management license, Industrial Plywood license and Industrial Forestry Estate license.

In 2016 the Company acquired Golden Harvest Cocoa PTE. LTD, a company which was engaged in the processing of cocoa bean to be the raw material for the consumer goods industry.

The Company strives to be the best at managing forests in a sustainable manner through the development of
management practices and research. To achieve this goal, the Company has a mission to develop multi forest management units into an integrated, increasing yields from forests and plantations through research and development and application of techniques of forest and timber industry management, forestry and manufacturing practices that are responsible sustainable and balanced.

To provide continuously reliable supplies to the consumers, the Company upholds the best ethics and management, as well as continues to build its competitive strengths and business opportunities to be the leading forest management unit. Employee welfare is the Company’s main priority, from safety standards and provision of health facilities to leadership training, management, administrative and technical skills, which can be held inside and outside the Company.

The Company’s head office is located at Rukan Permata Senayan Complex, Block E No. 38 Jl. Tentara Pelajar South Jakarta 12210, while the location of business activities in Jl. Raya Otonom, Pasar Kemis, Cikupa, Tangerang and West Papua.

The Company is engaged in agricultural biotechnology, Forest Management Rights (HPH), Planted Forest
Industries (HTI) and Trade. The Company focuses on the agricultural biotechnology sector, especially woods
and also supporting the preservation of quality seed industry and also the cocoa bean processing industry
into a world-class products for Global market.

The following list the areas of businesses, products and services produced by the Company.

FOREST CONSESI ON RIGHT (HPH)

The Company is listed as a supplier of high-quality timber and dominates the local market. By having license in Timber Forest Product Utilization in Natural Forest (IUPHHK-HA), the Company has always been committed to preserve the environment and natural resources, especially forests, conservation and sustainable manner so that it brings no negative effect on nature.

LOGGING SERVICES

In addition to processing wood for its own sake, the Company also offers Logging services to other companies that have cooperated formally and its implementation is supervised by the government.

COCOA PROCESSING INDUSTRY

In 2016 the Company acquired Golden Harvest Cocoa Pte.Ltd, an investment company whose subsidiaries was engaged in the processing of cocoa bean to be the raw material for the consumer goods industry.