are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA Tbk. DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Sembilan Bulan Yang Berakhir Pada Tanggal-tanggal
30 September 2011 dan 2010 Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA Tbk.
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS For The Nine Months Period Ended
September 30, 2011 and 2010 Expressed in Millions of Rupiah,
Unless Otherwise Stated
7
1. UMUM 1.
GENERAL a. Pendirian Entitas Induk dan Informasi Umum
a. Establishment of the Company and General Information
PT Charoen Pokphand Indonesia Tbk. “Entitas Induk” 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
Entitas induk telah mengalami beberapa kali perubahan, yang terakhir adalah dengan Akta
Notaris Fathiah Helmi, S.H. No. 43 tanggal 20 Desember 2010 sehubungan dengan penarikan
kembali modal ditempatkan dan disetor penuh melalui pembelian kembali saham. Perubahan ini
telah disetujui oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia dengan
Nomor AHU-61146.AH.01.02 tanggal 31 Desember 2010.
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 Articles of Association have been amended several times, most recently through Notarial
Deed No. 43 dated December 20, 2010 of Fathiah Helmi, S.H., in relation to the redemption
of the issued and fully paid up shares through a share buyback. This amendment was approved
by the Ministry of Justice and Human Rights of the Republic of Indonesia as stated in its
Decision Letter No. AHU-61146.AH.01.02 dated December 31, 2010.
Ruang lingkup kegiatan usaha Entitas induk meliputi produksi dan perdagangan pakan
ternak, peralatan peternakan dan pengolahan daging ayam serta penyertaan saham pada
entitas lain. The Company is engaged in, among other the
manufacture and sale of poultry feed, poultry equipment and processed chicken, and
investment in other companies.
Kantor pusat Entitas induk terletak di Jalan Ancol VIII No. 1, Jakarta dengan cabang-cabangnya di
Sidoarjo, Medan, Tangerang, Balaraja, Serang, Lampung, Denpasar, Surabaya, Semarang,
Makassar, Salatiga dan Cirebon. Entitas induk mulai beroperasi secara komersial sejak tahun
1972. The Company’s head office is located at Jl. Ancol
VIII No. 1, Jakarta and its branches are located in Sidoarjo, Medan, Tangerang, Balaraja, Serang,
Lampung, Denpasar, Surabaya, Semarang, Makassar, Salatiga and Cirebon. The Company
started its commercial operations in 1972.
b. Transaksi Permodalan Entitas Induk b. Movements of the Company’s Shares