PT Astra Agro Lestari Tbk. was established dated October 3

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C O M P A N Y R E P O

committed to manage oil palm plantation with locations spread over Sumatra, Kalimantan,

and Sulawesi, producing high quality Crude Palm Oil (CPO), to meet the demands of both

the domestic and export markets.

Apart from producing CPO, the Company also produces palm oil derivative products at its

refinery established in West Sulawesi. These palm oil derivative products are aimed to

satisfy the demands of the export market.

As one of the largest oil palm plantations in Indonesia which has been operating for 35

years, PT Astra Agro Lestari Tbk (Perseroan) may be considered as role model in

managing oil palm estates. Moreover, through a partnership model with the

communities, both through a plasma program and Income Generating Activities (IGA), the

Company was able to realize its vision to become a leading company and contribute to the

development and prosperity of the nation.

In addition to strengthening its position at the upstream sector by managing an area of

297,862 hectares comprising nucleus and plasma plantations, the Company also

strengthened its palm oil downstream business. Owning a palm oil refinery, PT Tanjung

Sarana Lestari in the Mamuju Utara Regency, West Sulawesi and 50% equity shares in PT

Kreasijaya Adhikarya in Dumai, Riau Province, has significantly strengthened the

Company’s

competitiveness in the palm oil business chain.

PT Astra International Tbk. is the parent entity of the Company, whereas Jardine Matheson

Holdings Ltd, incorporated in Bermuda, is its ultimate parent entity. As of December 31

st

_,

2015, the Company and subsidiaries had 36,214 permanent employees.

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RESEARCH AND DEVELOPMENT

DIVISION

3 RESEARCH AND DEVELOPMENT

DIVISION

3

Disclaimer:

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AALI

Astra Agro Lestari Tbk. [S]

Homepage : www.astra-agro.co.id 3. Bonus Shares 251,600,000 06-Jul-99 06-Jul-99

Email : [email protected] 4. Option Conversion 12,005,000 T: 22-Apr-02 : 07-Jun-02

Plaza Central Building 2nd Fl. 1997 37.00 22-Jun-98 23-Jun-98 01-Jul-98 20-Jul-98 F

Jln. Jend. Sudirman Kav. 47-48, Jakarta 12930 1998 60.00 29-Oct-98 30-Oct-98 09-Nov-98 23-Nov-98 I

Phone : (021) 252-5666 1998 25.00 27-May-99 28-May-99 08-Jun-99 05-Jul-99 F

Fax : (021) 252-5028 1999 5 : 1 27-May-99 28-May-99 08-Jun-99 05-Jul-99 B

1999 45.00 31-May-00 02-Jun-00 12-Jun-00 26-Jun-00 F

BOARD OF COMMISSIONERS 2000 7.00 07-Jun-01 08-Jun-01 13-Jun-01 27-Jun-01 F

1. Prijono Sugiarto 2001 10.00 18-Jun-02 19-Jun-02 24-Jun-02 04-Jul-02 F

2. Anugerah Pekerti *) 2002 60.00 05-Jun-03 06-Jun-03 10-Jun-03 24-Jun-03 F

3. Chiew Sin Cheok 2003 90.00 04-Jun-04 07-Jun-04 09-Jun-04 23-Jun-04 F

4. Johannes Loman 2004 100.00 06-Dec-04 07-Dec-04 09-Dec-04 23-Dec-04 I

5. Soemadi Djoko Moerdjono Brotodiningrat *) 2004 150.00 06-Jun-05 07-Jun-05 09-Jun-05 23-Jun-05 F

*) Independent Commissioners 2005

BOARD OF DIRECTORS 2006 230.00 11-Jun-07 12-Jun-07 14-Jun-07 25-Jun-07 I

1. Widya Wiryawan 2007 190.00 19-Oct-07 22-Oct-07 24-Oct-07 02-Nov-07 I

AUDIT COMMITTEE 2010 640.00 20-May-11 23-May-11 25-May-11 09-Jun-11 F

1. Soemadi Djoko Moerdjono Brotodiningrat 2011 300.00 24-Oct-11 25-Oct-11 27-Oct-11 10-Nov-11 I

2. Juliani Eliza Syaftari 2011 695.00 08-May-12 09-May-12 14-May-12 29-May-12 F

3. Ratna Wardhani 2012 230.00 16-Oct-12 17-Oct-12 19-Oct-12 05-Nov-12 I

2012 455.00 15-May-13 16-May-13 20-May-13 03-Jun-13 F

CORPORATE SECRETARY 2013 160.00 02-Oct-13 03-Oct-13 07-Oct-13 23-Oct-13 I

Rudy 2013 515.00 09-May-14 12-May-14 14-May-14 30-May-14 F

2014 244.00 09-Oct-14 10-Oct-14 14-Oct-14 28-Oct-14 I

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RESEARCH AND DEVELOPMENT

DIVISION

5 RESEARCH AND DEVELOPMENT

DIVISION

5

Astra Agro Lestari Tbk. [S] Closing Price Freq. Volume Value

Closing Price* and Trading Volume TRADING ACTIVITIES

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AALI

Astra Agro Lestari Tbk. [S]

9,000

10,204,495 12,419,820 14,964,431 18,559,354 21,512,371

1,575 1,575 1,575 1,575 1,575 9,365

500 500 500 500 500 9, 423 8,426

7,268,639 8,158,203 9,019,251 10,544,828 10,413,840

8,426,158 9,365,411 10,263,354 11,833,778 11,698,787

12,675 11,564

Period Attributable 2,405,564 2,410,259 1,802,193 2,504,467 619,107 -326

Comprehensive Income 2,498,565 2,453,654 1,937,046 2,585,442 689,403 2011 2012 2013 2014 2015

Comprehensive Attributable 2,405,564 2,346,203 1,834,662 2,468,849 612,292

RATIOS Dec-11 Dec-12 Dec-13 Dec-14 Dec-15 _{PROFIT FOR THE PERIOD}_{(Bill. Rp)}

Current Ratio (%) 130.97 68.46 45.00 58.47 79.90

Public Accountant : Tanudiredja, Wibisana, Rintis & Rekan (Member of PricewaterhouseCoopers Global Network)

BALANCE SHEET

Current Liabilities 1,440,351 2,600,540 3,759,265 4,110,955 3,522,133 _-

Long Term Liabilities 337,986 453,869 941,812 2,614,621 6,291,451 2011 2012 2013 2014 2015

Total Liabilities 1,778,337 3,054,409 4,701,077 6,725,576 9,813,584