Pendirian Perusahaan lanjutan Establishment of the Company continued
PT INDOFOOD CBP SUKSES MAKMUR Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Tanggal 31 Maret 2017 dan untuk Periode Tiga Bulan yang berakhir pada
Tanggal tersebut Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain Tidak Diaudit
PT INDOFOOD CBP SUKSES MAKMUR Tbk AND ITS SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
As of March 31, 2017 and for the Three-Month Period Then Ended
Expressed in Millions of Rupiah, Unless Otherwise Stated
Unaudited
10
1. UMUM lanjutan 1. GENERAL continued
a. Pendirian Perusahaan lanjutan a. Establishment of the Company continued
Berdasarkan Akta No. 28 tanggal 10 Juni 2010 yang di buat oleh Notaris Benny Kristianto,
S.H., para pemegang saham Perusahaan menyetujui keputusan-keputusan antara lain,
i pengeluaran saham tambahan kepada ISM sebanyak 122 saham dengan nilai Rp1.000
angka penuh per saham, sehingga jumlah saham ditempatkan Perusahaan pada saat itu
menjadi
466.476.300 saham;
dan ii perubahan nilai nominal per saham dari
Rp1.000 angka penuh menjadi Rp100 angka penuh. Dengan demikian, modal dasar
Perusahaan berubah dari semula terdiri dari dari
750.000.000 saham
menjadi 7.500.000.000 saham, sedangkan jumlah
saham ditempatkan juga meningkat dari 466.476.300 saham menjadi 4.664.763.000
saham. Based on the Deed No. 28 dated June 10,
2010, made by Notary Benny Kristianto, S.H., the Company’s shareholders approved the
following resolutions,
among others,
i issuance of additional 122 shares to ISM at Rp1,000 full amount per share, as a result,
the Company’s total issued shares became 466,476,300 shares; and ii changed the par
value per share from Rp1,000 full amount to Rp100
full amount.
Accordingly, the
Company’s total authorized capital increased from 750,000,000 shares to 7,500,000,000
shares while its total issued shares also increased
from 466,476,300
shares to
4,664,763,000 shares.
Seperti yang tercantum pada Pasal 3 Anggaran Dasar Perusahaan, ruang lingkup
kegiatan Perusahaan terdiri dari, antara lain, produksi mi dan bumbu penyedap, produk
makanan kuliner, biskuit, makanan ringan, nutrisi dan makanan khusus, minuman non-
alkohol, kemasan, perdagangan, transportasi, pergudangan
dan pendinginan,
jasa manajemen
serta penelitian
dan pengembangan.
As stated in Article 3 of the Company’s Articles of Association, the scope of its activities
comprises, among others, the manufacture of noodles and food ingredients, culinary food
products, biscuits, snacks, nutrition and special foods, non-alcoholic beverages, packaging,
trading, transportation, warehousing and cold storage, management services, and research
and development.
Kantor pusat
Perusahaan berlokasi
di Sudirman Plaza, Indofood Tower, Lantai 23,
Jalan Jenderal Sudirman, Kav. 76 - 78, Jakarta,
Indonesia, sedangkan
pabrik Perusahaan dan Entitas Anak berlokasi di
berbagai tempat di Pulau Jawa, Sumatera, Kalimantan, Sulawesi dan Malaysia.
The Company’s head office is located at Sudirman Plaza, Indofood Tower, 23
rd
Floor, Jalan Jenderal Sudirman, Kav. 76 – 78,
Jakarta, Indonesia, while the Company and its Subsidiaries’ factories are located in various
locations in Java, Sumatera, Kalimantan, Sulawesi Islands and Malaysia.
ISM, Indonesia, dan First Pacific Company Limited, Hong Kong, masing-masing adalah
entitas induk dan entitas induk terakhir Perusahaan.
ISM, Indonesia, and First Pacific Company Limited, Hong Kong, are the parent entity and
the ultimate parent entity, respectively, of the Company.
b. Penawaran Umum Efek Perusahaan b. Public Offering of the Company’s Shares