are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Tiga Bulan Yang Berakhir Pada Tanggal 31 Maret 2012 dan 2011
Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT CHAROEN POKPHAND INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For The Three Months Period Ended March 31, 2012 and 2011
Expressed in Millions of Rupiah, Unless Otherwise Stated
7
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. 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 Surat Keputusan 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 Company’s 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 Perusahaan meliputi produksi dan perdagangan pakan
ternak, peralatan peternakan dan pengolahan daging ayam serta penyertaan saham pada
perusahaan lain. The Company is engaged in, among others the
manufacture and sale of poultry feed, poultry equipment and processed chicken, and
investment in other companies.
Kantor pusat Perusahaan terletak di Jalan Ancol VIII No. 1, Jakarta dengan cabang-cabangnya di
Sidoarjo, Medan, Tangerang, Balaraja, Serang, Lampung, Denpasar, Surabaya, Semarang,
Makasar 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
are located in Sidoarjo, Medan, Tangerang, Balaraja, Serang, Lampung, Denpasar,
Surabaya, Semarang, Makasar and Salatiga. The Company started its commercial operations
in 1972.
PT Central Agromina merupakan entitas induk Perusahaan dan Entitas Anak
PT Central Agromina is the parent entity of the Company and Subsidiaries.
b. Transaksi Permodalan Perusahaan b. Movements of the Company’s Shares
