On April 8, 2025, we held our Annual General Meeting of Shareholders for the 2024 financial year at Plant II, Serang, Banten. President Commissioner Mr. Marsetio and CEO Mr. Tandean Rustandy presided over the event which was attended by all members of the Board of Commissioners and Board of Directors, shareholders, as well as a number of business partners.

The forum decided upon five resolutions, including the validation of all reports; the disbursement of cash dividends of Rp43 per share, totaling to a payout ratio of 74 percent of the net profit in 2024; and appointing public accounting firm Purwantono, Sungkoro and Surja as auditor of our financial statements for the 2025 financial year. We also held a public expose which was presented by COO Mr. Edy Suyanto and CFO Mr. Rudy Sujanto.

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As the year 2024 came to a close, various celebratory events were held at our operational locations. One of which that was the culmination of the moment is the inauguration of our Head Office in Jakarta. Having undergone extensive renovations and expansions throughout the year, this headquarters of Arwana Ceramics has just been inaugurated by a highly distinguished guest, namely Presidential Chief of Staff Mr. Anto Mukti Putranto on December 31, 2024.

Furthermore, a new year celebration event for Head Office employees was also held subsequent to this event, while several days prior, various celebratory events have taken place, including joint celebrations at our Plant II, and our Plant V, in Serang and Mojokerto, respectively.

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Our Arwana Jaya Table Tennis Club’s participation in the BRImo Indonesia Pingpong League 2024 has brought upon proud achievements, the peak of which occurred in the Grand Finals which was held on December 21-22, 2024. Taking place at the Gelora Bung Karno Arena in Jakarta, the club’s athletes succeeded in becoming the Grand Champion of the Women’s Elite Team category, while placing second in the Men’s Elite Team category.

The Grand Finals were participated by the four best clubs overall in each category, selected on the basis of total points collected from participation in the IPL’s three preliminary series. A total of eight clubs and dozens of athletes competed in the Grand Finals. Present at the event were our CEO Mr. Tandean Rustandy, COO Mr. Edy Suyanto, and CFO Mr. Rudy Sujanto to witness the win.

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Our Arwana Jaya Table Tennis Club continues its winning ways in the latest series of the Indonesian Pingpong League which was held on November 29 – December 1, 2024, at the Ahmad Yani Gymnasium of the Indonesian National Armed Forces Headquarters in Jakarta. In this third series, Arwana Jaya Table Tennis Club succeeded in winning the Women’s Elite Team category, and placing second in the Men’s Elite Team category.

In total, 25 table tennis clubs participated in the BRImo IPL 2024 Series III table tennis tournament. What to expect next, points earned by each club from participation in each series will be accumulated to determine the top four clubs eligible for a place in the Grand Finals.

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After undergoing a multi-month process of repair and upgrading, our renewed Plant 2A is now ready to produce rectified ceramic tiles. This milestone has been marked with a small ceremony held on October 30, 2024, in which members of our Board of Commissioners and Board of Directors simultaneously pressed the ignition button of its new kiln. Plant 2A itself is our second oldest factory, having produced non-rectified ceramic tiles since 1997. The switch to producing rectified tiles is expected to help bolster our sales in response to the current market trends.

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Our Arwana Jaya Table Tennis Club has just participated in the Series II of the Indonesian Pingpong League, which was held on October 25-27, 2024, at the Ahmad Yani Gymnasium of the Indonesian Armed Forces Headquarters in Jakarta. At the tournament held in commemoration of the 79th Anniversary of the Indonesian Armed Forces, our athletes concluded the participation with some proud achievements, namely winning the Men’s Elite Team category, and placing third in the Women’s Elite Team category.

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As continuation of longstanding support for the empowerment of local micro, small and medium enterprises, Arwana Ceramics has donated 10,000 square meters of ceramic tiles to the initiative in partnership with the Ministry of Industry of the Republic of Indonesia. The tiles are to be used for building and maintaining hygienic kitchens of centers of small businesses in Singkawang, Salatiga (Central Java), Pati (Central Java), Pacitan (East Java), and Karangasem (Bali).

The symbolic ceremony for this donation was held on October 18, 2024, in Singkawang, West Kalimantan, and featured the signing of handover documents by COO Mr. Edy Suyanto, and Ms. Reni Yanita as the Director General of Small, Medium and Diverse Industries of the Ministry of Industry. Similar initiatives had been carried out in the past for hygienic kitchens in other regions of Indonesia.

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A proud recognition from the Ministry of Industry of the Republic of Indonesia’s Green Industry Awards in its new format for 2024, our Plant III in Gresik, East Java, just received a Green Industry Award for Best Compliance to the Implementation of Green Industry Standards. Our COO Mr. Edy Suyanto received the award from Minister of Industry Mr. Agus Gumiwang Kartasasmita during the Annual Indonesia Green Industry Summit (AIGIS) 2024 event which was held by the ministry.

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As part of our longstanding commitment in contributing to the development of sports and the nation’s homegrown talents, we have participated in the 2024 Pangkostrad Cup table tennis tournament which was held on August 2-5, 2024, at the Jakarta State University Gymnasium. In addition to becoming one of the sponsors of the tournament, we, through the Arwana Jaya Table Tennis Club (Persatuan Tenis Meja Arwana Jaya/PTM Arwana Jaya), also sent athletes to compete.

The participation resulted in a number of top three positions, including second place in the Open Singles category, second place in the Open Mixed Doubles category, second place in the 100 Years Doubles category, third place in the Men’s U-15 category, and second and third place in the Men’s U-19 category.

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