are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 31 Maret 2015 dan Untuk Periode Tiga Bulan yang Berakhir
pada Tanggal Tersebut 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, 2015 and
For the Three Months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
10 Seluruh saham Perusahaan yang ditempatkan
dan disetor penuh telah tercatat di 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 2015 dan 31 Desember 2014, susunan Dewan Komisaris dan Direksi
Perusahaan ditetapkan berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perusahaan
yang diaktakan oleh Fathiah Helmi, S.H., No. 82 tanggal 23 Mei 2014.
As of March 31, 2015 and December 31, 2014, 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. 82 dated May 23, 2014 of Fathiah Helmi, S.H.
Adapun susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Maret 2015 dan
31 Desember 2014 adalah sebagai berikut: The Company’s Boards of Commissioners and
Directors as of March 31, 2015 and December 31, 2014 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
Vice President Director Direktur Independen:
Peraphon Prayooravong Independent Director:
Wakil Presiden Direktur: Vinai Rakphongphairoj
Vice President Director: Direktur:
Ong Mei Sian Directors:
Jemmy Eddy Dharmawan Mansjoer
Ferdiansyah Gunawan Tjoe Pada tanggal 31 Maret 2015 dan 31 Desember
2014, susunan komite audit Perusahaan adalah sebagai berikut:
As of March 31, 2015 and December 31, 2014, the members of the Company s audit committee
are as follows: Ketua
Herman Sugianto Chairman
Anggota Suparman Sastrodimedjo
Member Anggota
Petrus Julius Member
Anggota Yustinus Eddy Tiono
Member Anggota
Rudy Dharma Kusuma 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 4.739
dan 4.522 orang karyawan tetap masing-masing pada tanggal 31 Maret 2015 dan 2014.
The Company and Subsidiaries had 4,739 and 4,522 permanent employees as of March 31,
2015 and 2014, respectively.
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 31 Maret 2015 dan Untuk Periode Tiga Bulan yang Berakhir
pada Tanggal Tersebut 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, 2015 and
For the Three Months Period Then Ended 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 2015. 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, 2015.
d. Struktur Kelompok Usaha d. Group Structure
