PT INDOFOOD CBP SUKSES MAKMUR Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Tanggal 30 September 2014 dan untuk Periode Sembilan Bulan yang Berakhir
pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT INDOFOOD CBP SUKSES MAKMUR Tbk
AND ITS SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS As of September 30, 2014
and for the Nine-months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
18
1. UMUM lanjutan 1. GENERAL continued
e. Entitas Asosiasi lanjutan e. Associates continued
PT Prima Cahaya Indobeverages PT Prima Cahaya Indobeverages
Akuisisi lanjutan Acquisition continued
Pada tanggal 12 September 2013, tansaksi akuisisi tersebut telah diselesaikan dengan
harga pembelian sebesar US30.000.000. Pihak Pembeli membeli seluruh saham
PT Pepsi-Cola Indobeverages dimana AIBM dan
IASB masing-masing
memiliki 264.113.930 saham dan 15.000 saham
PT Pepsi-Cola Indobeverages. PT Pepsi-Cola Indobeverages
menjadi entitas
asosiasi Perusahaan karena dimiliki 99,99 oleh AIBM.
PT Pepsi-Cola Indobeverages telah berganti nama
menjadi PT
Prima Cahaya
Indobeverages PCIB. On September 12, 2013, the acquisition
transaction was
completed with
a consideration amount of US30,000,000. The
Buyers acquired all whole shares of PT Pepsi- Cola Indobeverages wherein AIBM and IASB
hold 264,113,930 shares and 15,000 shares, respectively. PT Pepsi-Cola Indobeverages it
is became The Company’s associate since 99.99 owned by AIBM. PT Pepsi-Cola
Indobeverages has changed its name to PT Prima Cahaya Indobeverages PCIB.
f. Manajemen Kunci dan Informasi Lainnya
f. Key Management and Other Information
Susunan Dewan Komisaris, Direksi dan Komite Audit Perusahaan adalah sebagai
berikut: The composition of the Company’s Boards of
Commissioners, Directors
and Audit
Committee is as follows:
30 September 2014 September 30, 2014
31 Desember 2013 December 31, 2013
Dewan Komisaris Board of Commissioners
Komisaris Utama Benny Setiawan Santoso
Benny Setiawan Santoso President Commissioner
Komisaris Franciscus Welirang
Franciscus Welirang Commissioner
Komisaris Moleonoto
Moleonoto Commissioner
Komisaris Alamsyah
Alamsyah Commissioner
Komisaris Independen Florentinus Gregorius Winarno Florentinus Gregorius Winarno Independent Commissioner
Komisaris Independen Adi Pranoto Leman
Adi Pranoto Leman Independent Commissioner
Komisaris Independen Wahjudi Prakarsa
Wahjudi Prakarsa Independent Commissioner
Direksi Board of Directors
Direktur Utama Anthoni Salim
Anthoni Salim President Director
Direktur Tjhie Tje Fie
Tjhie Tje Fie Director
Direktur Taufik Wiraatmadja
Taufik Wiraatmadja Director
Direktur Axton Salim
Axton Salim Director
Direktur Werianty Setiawan
Werianty Setiawan Director
Direktur Hendra Widjaja
Hendra Widjaja Director
Direktur Suaimi Suriady
Suaimi Suriady Director
Direktur Sulianto Pratama
Sulianto Pratama Director
Direktur Yungky Setiawan
Yungky Setiawan Director
Komite Audit Audit Committee
Ketua Adi Pranoto Leman
Adi Pranoto Leman Chairman
Anggota Wahjudi Prakarsa
Wahjudi Prakarsa Member
Anggota Timotius
Timotius Member
Pada tanggal 30 September 2014, Kelompok Usaha
memiliki 30.096
karyawan 31
Desember 2013: 27.831 karyawan tidak diaudit.
As of September 30, 2014, the Group has 30,096 employees December 31, 2013:
27,831 employees unaudited.
PT INDOFOOD CBP SUKSES MAKMUR Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Tanggal 30 September 2014 dan untuk Periode Sembilan Bulan yang Berakhir
pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT INDOFOOD CBP SUKSES MAKMUR Tbk
AND ITS SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS As of September 30, 2014
and for the Nine-months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
19
1. UMUM lanjutan 1. GENERAL continued
