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HALAL Certificate 4

HALAL Certificate 4

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HALAL Certificate 4 HALAL CERTIFICATE 3 HALAL CERTIFICATE 2 HALAL CERTIFICATE 1 HACCP CERTIFICATE FRESH PELAGIC FISH HACCP CERTIFICATE FRESH DEMERSAL FISH HACCP CERTIFICATE FISH SKIN CRACKERS HACCP CERTIFICATE FREOZEN CEPHALOPODS HACCP CERTIFICATE FROZEN SHARK FISH HACCP CERTIFICATE FROZEN DEMERSAL FISH HACCP CERTIFICATE FROZEN PELAGIC FISH HACCP CERTIFICATE FRESH TUNA HACCP CERTIFICATE FROZEN TUNA BRC CERTIFICATE

Johan Rose

President Director

Board Of Director

Johan Rose
Treddy Susanto

Tuna Loins

Tuna Loins

Tuna

Tuna Loins Tuna Steak Tuna Saku Tuna Cube

1 Karat

Diamond

1 Karat 2 Karat 3 Karat

Lina

President Commissioner

Board Of Comissioner

Officially on the IDX on Wednesday 02122020

Officially on the IDX on Wednesday (02/12/2020).

Corporate News

Officially on the IDX on Wednesday (02/12/2020).Announcement of Annual GMS August 25th, 2020 The Announcement of Changes in Corporate Secretary of PT Era Mandiri Cemerlang Tbk Summons Of Annual GMS August 25th 2020 PT ERA MANDIRI CEMERLANG HELDING GMS AND PUBEX ON 25 AUGUST 2020 Announcement of Annual GMS August 25th, 2021 Summons Of Annual GMS August 25th 2021 POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk CURRICULUM VITAE INDEPENDENT COMMISSIONER SUMMARY OF MINUTESOF ANNUALGENERAL MEETINGOF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk DISCLOSURE OF INFORMATION ON THE RESULT OF THE IMPLEMENTATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“Meeting”) ON THE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS AND CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIINERS OF PT ERA MANDIRI CEMERLANG Tbk. (the “Company”) Notice of theSecondAnnual General Meeting of Shareholders PT ERA MANDIRI CEMERLANG Tbk SUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk AUDIT COMMITTEE MEMBERSHIP CHANGES Announcement Of Annual General Meeting of Shareholders will hold on 20 July 2022 Notice of the Annual General Meeting of Shareholders will hold on 20 July 2022 POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk SUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")Notice of the Annual General Meeting of Shareholders will hold on 21 Juni 2023 ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk (“COMPANY”)

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