Pendirian Perusahaan dan Informasi Umum Establishment of the Company and General
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Pada Tanggal 30 September 2013 dan 31 Desember 2012 dan
Sembilan Bulan yang Berakhir pada Tanggal-tanggal 30 September 2013 dan 2012
Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT CHAROEN POKPHAND INDONESIA TBK AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of September 30, 2013 and December 31, 2012 and
For The Nine Months Period Ended September 30, 2013 and 2012
Expressed in Millions of Rupiah, Unless Otherwise Stated
8
1. UMUM 1. GENERAL
a. Pendirian Perusahaan dan Informasi Umum a. Establishment of the Company and General
Information
PT Charoen Pokphand Indonesia Tbk
“Perusahaan” didirikan di Indonesia dalam rangka Undang-undang Penanaman Modal
Asing No. 1 tahun 1967 berdasarkan Akta Notaris Drs. Gde Ngurah Rai, S.H., No. 6 tanggal
7 Januari
1972. Akta pendirian tersebut telah disahkan oleh Menteri Kehakiman Republik
Indonesia dalam Surat Keputusan No. YA-
519721 tanggal 8 Juni 1973 dan telah diumumkan dalam Berita Negara No. 65,
Tambahan No. 573 tanggal 14 Agustus 1973. Anggaran Dasar Perusahaan telah mengalami
beberapa kali perubahan, yang terakhir adalah dengan Akta Notaris Fathiah Helmi, S.H., No. 43
tanggal 20 Desember 2010 sehubungan dengan penarikan kembali modal ditempatkan dan
disetor penuh melalui pembelian kembali saham. Perubahan ini telah disetujui oleh Departemen
Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan Nomor AHU-
61146.AH.01.02.Tahun 2010 tanggal 31 Desember 2010.
PT Charoen Pokphand Indonesia Tbk the “Company” was established in Indonesia within
the framework of Foreign Investment Law No. 1 year 1967 based on Notarial Deed No. 6 dated
January 7, 1972 of Drs. Gde Ngurah Rai, S.H. The Deed of Establishment was approved by the
Ministry of Justice of the Republic Indonesia in its Decision Letter No. YA-519721 dated June
8, 1973 and was published in Supplement No. 573 of State Gazette No. 65 dated August
14, 1973. The Company’s Articles of Association has been amended several times, most recently
through Notarial Deed No. 43 dated December 20, 2010 of Fathiah Helmi, S.H., in relation to the
redemption of the issued and fully paid up shares through a share buyback. This
amendment was approved by the Ministry of Justice and Human Rights of the Republic of
Indonesia as stated in its Decision Letter No.
AHU-61146.AH.01.02.Year 2010 dated December 31, 2010.
Kegiatan usaha Perusahaan sesuai dengan Anggaran Dasar, meliputi industri makanan
ternak, pembibitan dan budidaya ayam ras serta pengolahannya, industri pengolahan makanan,
pengawetan daging ayam dan sapi termasuk unit-unit cold storage, menjual makanan ternak,
makanan, daging ayam dan sapi, bahan-bahan asal hewan di wilayah Republik Indonesia,
maupun ke luar negeri dengan sejauh diizinkan berdasarkan peraturan perundang-undangan
yang berlaku. Companys business, according to the Article of
Association, includes poultry feed, breeding and cultivation of broiler together with its processing,
processed food, preservation of chicken and beef including cold storage units, selling poultry
feed, chicken and beef, materials from animal sources within the territory of Republic of
Indonesia as well as abroad to the extent that it is permitted under the legislations that have
been enacted.
Kantor pusat Perusahaan terletak di Jalan Ancol VIII No. 1, Jakarta dengan cabang-cabangnya di
Sidoarjo, Medan, Tangerang, Cirebon, Balaraja, Serang, Lampung, Denpasar, Surabaya,
Semarang, Makassar dan Salatiga. Perusahaan mulai beroperasi secara komersial sejak tahun
1972. The Company’s head office is located at Jalan
Ancol VIII No. 1, Jakarta and its branches are located in Sidoarjo, Medan, Tangerang, Cirebon,
Balaraja, Serang, Lampung, Denpasar, Surabaya, Semarang, Makassar and Salatiga.
The Company started its commercial operations in 1972.
Grand Tribute Corporation merupakan entitas induk terakhir Perusahaan dan Entitas Anak.
Grand Tribute Corporation is the ultimate parent entity of the Company and Subsidiaries.
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Pada Tanggal 30 September 2013 dan 31 Desember 2012 dan
Sembilan Bulan yang Berakhir pada Tanggal-tanggal 30 September 2013 dan 2012
Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT CHAROEN POKPHAND INDONESIA TBK AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued
As of September 30, 2013 and December 31, 2012 and
For The Nine Months Period Ended September 30, 2013 and 2012
Expressed in Millions of Rupiah, Unless Otherwise Stated
9
b. Transaksi Permodalan Perusahaan b. Changes on the Company’s Share Capital