are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 30 Juni 2015 dan Untuk Periode Enam 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 As of June 30, 2015 and
For the Six Months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
9
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. 94 tanggal 19 Juni 2015. Perubahan Anggaran
Dasar terakhir ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia berdasarkan Surat Keputusan AHU- AH.01.03-0949604 tanggal 8 Juli 2015.
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. 94 dated June 19, 2015 of Fathiah Helmi, S.H.. 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.01.03-0949604 dated July 8,
2015. 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.
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 30 Juni 2015 dan Untuk Periode Enam 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 June 30, 2015 and
For the Six Months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
10
b. Penawaran Umum dan Aksi Korporasi yang Mempengaruhi
