Pendirian Perusahaan dan Informasi Umum Establishment of the Company and General
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
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
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
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. 37
tanggal 15
Mei 2013 sehubungan dengan perubahan susunan Dewan Komisaris dan
Direksi Perusahaan. Perubahan Anggaran Dasar terakhir ini telah mendapat persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No.
AHU-AH.01.10-24242 tanggal 17 Juni 2013. 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. 37 dated May 15,
2013 of Fathiah Helmi, S.H., in relation tothe changes of the members of the Company’s
Boards of Commissioners and Directors. The latest amendments to the Articles of Association
were approved by the Ministry of Justice and Human Rights of Republic of Indonesia in its
Decision Letter No. AHU-AH.01.10-24242 dated June 17, 2013.
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. The Companys business, according to the
Articles 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, and 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 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 its Subsidiaries.
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
9