PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Pada Tanggal 31 Maret 2014 dan 31 Desember 2013 dan
Tiga Bulan yang Berakhir pada Tanggal-tanggal 31 Maret 2014 dan 2013
Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT CHAROEN POKPHAND INDONESIA TBK AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued
As of March 31, 2014 and December 31, 2013 and
For The Three Months Period Ended March 31, 2014 and 2013
Expressed in Millions of Rupiah, Unless Otherwise Stated
10 Seluruh saham Perusahaan yang ditempatkan
dan disetor penuh telah tercatatdi Bursa Efek Indonesia.
All the Company’s issued and fully paid shares are listed on the Indonesia Stock Exchange.
c. Karyawan, Direksi, Komisaris dan Komite Audit
c. Employees, Directors, Commissioners and Audit Committee
Pada tanggal 31 Maret 2014 dan 31 Desember 2013, susunan Dewan Komisaris dan Direksi
Perusahaan ditetapkan berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa
Perusahaan yang diaktakan oleh Fathiah Helmi, S.H., No.37 tanggal 15 Mei 2013.
As of March 31, 2014 and December 31, 2013, the members of the Company’s Boards of
Commissioners and Directors as appointed at the Extraordinary Shareholders’ General
Meeting, the minutes of which were notarized under Deed No. 37 dated May 15, 2013 of
Fathiah Helmi, S.H.
Adapun susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Maret 2014 dan
31 Desember 2013 adalah sebagai berikut: The Company’s Boards of Commissioners and
Directors as of March 31, 2014 and December 31, 2013 are as follows:
Dewan Komisaris Board of Commissioners
Presiden Komisaris: Hadi Gunawan Tjoe
President Commissioner: Wakil Presiden Komisaris:
Jiacipto Jiaravanon Vice President Commissioners:
Jialipto Jiaravanon Tjiu
Thomas Effendy
Komisaris Independen: Herman Sugianto
Independent Commissioners: Suparman
Sastrodimedjo
Dewan Direksi Board of Directors
Presiden Direktur: Rusmin Ryadi
President Director: Wakil Presiden Direktur:
Peraphon Prayooravong Vice President Directors:
Vinai Rakphongphairoj
Direktur: Ong Mei
Sian Directors: Jemmy
Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe
Pada tanggal 31 Maret 2014 dan 31 Desember 2013, susunan komite audit Perusahaan adalah
sebagai berikut: As of March 31, 2014 and December 31, 2013,
the members of the Company’s audit committee are as follows:
Ketua Herman Sugianto
Chairman Anggota Suparman
Sastrodimedjo Member Anggota Rudy
Dharma Kusuma Member
Anggota Petrus Julius Member
Anggota Yustinus Eddy
Tiono Member Pembentukan komite audit Perusahaan telah
sesuai dengan peraturan BAPEPAM-LK No. IX.1.5.
The establishment of the Company’s audit committee is in compliance with BAPEPAM-LK
Rule No. IX.1.5. Perusahaan dan Entitas Anak mempunyai 4.522
dan 4.430 orang karyawan tetap masing-masing pada tanggal 31 Maret 2014 dan 2013.
The Company and its Subsidiaries had 4,522 and 4,430 permanent employees as of
March 31, 2014 and 2013, respectively.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Pada Tanggal 31 Maret 2014 dan 31 Desember 2013 dan
Tiga Bulan yang Berakhir pada Tanggal-tanggal 31 Maret 2014 dan 2013
Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT CHAROEN POKPHAND INDONESIA TBK AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued
As of March 31, 2014 and December 31, 2013 and
For The Three Months Period Ended March 31, 2014 and 2013
Expressed in Millions of Rupiah, Unless Otherwise Stated
11 Manajemen Perusahaan bertanggung jawab
atas penyusunan dan penyajian laporan keuangan konsolidasian, yang telah diselesaikan
dan diotorisasi untuk terbit oleh direksi Perusahaan pada tanggal 30 April 2014.
The management of the Company is responsible for the preparation and presentation of the
consolidated financial statements, which were completed and authorized for issue by the
Company’s directors dated on April 30, 2014.
d. Struktur Grup d. Group Structure
