Pendirian Perusahaan lanjutan Establishment of the Company continued
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
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, 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, 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