are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Pada Tanggal 30 Juni 2013, 31 Desember 2012 dan 1 Januari 201231 Desember 2011 dan
Enam Bulan yang Berakhir pada Tanggal-tanggal 30 Juni 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 June 30, 2013, December 31, 2012 and January 1, 2012December 31, 2011 and
For The Six Months Period Ended June 30, 2013 and 2012
Expressed in Millions of Rupiah, Unless Otherwise Stated
10 Pada tanggal 30 Juni 2013 dan 31 Desember
2012, seluruh saham Perusahaan yang ditempatkan dan disetor penuh telah tercatat di
Bursa Efek Indonesia. As of June 30, 2013 and December 31, 2012, 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 30 Juni 2013, susunan Dewan Komisaris dan Direksi Perusahaan ditetapkan
berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perusahaan yang diaktakan
oleh Fathiah Helmi, S.H., No. 36 tanggal 15 Mei 2013, adalah sebagai berikut:
As of June 30, 2013, the members of the Company’s Boards of Commissioners and
Directors as appointed at the Annual Shareholders’ General Meeting, the minutes of
which were notarized under Deed No. 36 dated May 15, 2013 of Fathiah Helmi, S.H., 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 Desember 2012, susunan Dewan Komisaris dan Direksi Perusahaan
ditetapkan berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa Perusahaan yang
diaktakan oleh Fathiah Helmi,
S.H., No. 21 tanggal 19 Oktober 2010, adalah sebagai
berikut: As of December 31, 2012, 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. 21 dated
October 19, 2010 of Fathiah Helmi, S.H., 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 Komisaris Independen:
Herman Sugianto Independent Commissioners:
Suparman Sastrodimedjo
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Pada Tanggal 30 Juni 2013, 31 Desember 2012 dan 1 Januari 201231 Desember 2011 dan
Enam Bulan yang Berakhir pada Tanggal-tanggal 30 Juni 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 June 30, 2013, December 31, 2012 and January 1, 2012December 31, 2011 and
For The Six Months Period Ended June 30, 2013 and 2012
Expressed in Millions of Rupiah, Unless Otherwise Stated
11
Dewan Direksi Board of Directors
Presiden Direktur: Tjiu Thomas Effendy
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 30 Juni 2013 dan 31 Desember 2012, susunan komite audit Perusahaan adalah
sebagai berikut: As of June 30, 2013 and December 31, 2012,
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 4.309
dan 4.229 orang karyawan tetap masing-masing pada tanggal 30 Juni 2013 dan 2012.
The Company and Subsidiaries had 4,309 and 4,229 permanent employees as of June 30,
2013 and 2012, respectively. Manajemen Perusahaan bertanggung jawab
atas penyusunan dan penyajian laporan keuangan konsolidasian, yang telah diselesaikan
dan diotorisasi untuk terbit oleh direksi Perusahaan pada tanggal 31 Juli 2013.
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 on July 31, 2013.
d. Struktur Grup d. Group Structure
