Pendirian Perusahaan dan Informasi Umum Establishment of the Company and General

are in Indonesian language. PT CHAROEN POKPHAND INDONESIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal 31 Desember 2011 dan 2010 dan 1 Januari 201031 Desember 2009 Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2011 and 2010 and January 1, 2010December 31, 2009 Expressed in Millions of Rupiah, Unless Otherwise Stated 11 1. UMUM lanjutan 1. GENERAL continued

b. Transaksi Permodalan

Perusahaan lanjutan

b. Movements of the Company’s Shares continued

Seluruh saham Perusahaan yang ditempatkan dan disetor penuh telah dicatatkan 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 Desember 2011 dan 2010, 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, 2011 and 2010, 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 Commisioners Presiden Komisaris: Hadi Gunawan Tjoe President Commissioner: Wakil Presiden Komisaris: Jiacipto Jiaravanon Vice President Commissioners: Jialipto Jiaravanon Komisaris Independen: Herman Sugianto Independent Commissioners: Suparman S 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 Ferdiansyah Gunawan Tjoe Pada tanggal 31 Desember 2011 dan 2010, susunan komite audit Perusahaan adalah sebagai berikut: As of December 31, 2011 and 2010, the members of the Company’s audit committee are as follows: Ketua Herman Sugianto Chairman Anggota Suparman S 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.