are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Maret 2016 dan Untuk Periode Tiga Bulan yang Berakhir
pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS As of March 31, 2016 and
For the Three Months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
9
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, perubahan terakhir
sehubungan dengan persetujuan pemegang saham atas perubahan seluruh Anggaran Dasar
Perusahaan
untuk disesuaikan
dengan Peraturan Otoritas Jasa Keuangan “OJK”
sebagaimana disebutkan dalam Akta Notaris Fathiah Helmi, S.H., No. 94 tanggal 19 Juni 2015
sehubungan dengan perubahan anggaran dasar. Perubahan Anggaran Dasar terakhir ini telah
diterima dan dicatat oleh Menteri Hukum dan Hak
Asasi Manusia
Republik Indonesia
berdasarkan Surat
Keputusan No.
AHU- AH.01.03-0949604 tanggal 8 Juli 2015.
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 has been amended several times, the latest
amendments of which were in connection with the shareholders’ approval of the amendments
of the Company’s Articles of Association to comply with the Regulation of Financial Services
Authority “Otoritas Jasa Keuangan” or “OJK” as stated in Notarial Deed No. 94 dated June 19,
2015 of Fathiah Helmi, S.H., in relation to the changes of articles of association. The latest
amendments to the Articles of Association were accepted by the Ministry of Justice and Human
Rights of Republic of Indonesia in its Decision Letter No. AHU-AH.01.03-0949604 dated July 8,
2015.
Kegiatan usaha Perusahaan sesuai dengan Anggaran Dasar, meliputi industri makanan
ternak, pembibitan dan budidaya ayam ras serta pengolahannya, industri pengolahan makanan,
pengawetan daging ayam dan sapi termasuk unit-unit cold storage, menjual makanan ternak,
daging ayam dan sapi, dan bahan-bahan asal hewan di wilayah Republik Indonesia, maupun
ke luar negeri dengan sejauh diizinkan berdasarkan peraturan perundang-undangan
yang berlaku. The Company’s business, according to the
Articles of Association, includes poultry feed, breeding and cultivation of broiler together with
its processing, processed food, preservation of chicken and beef including cold storage units,
selling poultry feed, chicken and beef, and materials from animal sources within the territory
of Republic of Indonesia as well as abroad to the extent that it is permitted under the legislations
that have been enacted.
Kantor pusat Perusahaan terletak di Jalan Ancol VIII No. 1, Jakarta dengan cabang-cabangnya di
Sidoarjo, Medan, Tangerang, Cirebon, Balaraja, Serang,
Lampung, Denpasar,
Surabaya, Semarang, Makassar 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
in Sidoarjo, Medan, Tangerang, Cirebon, Balaraja,
Serang, Lampung,
Denpasar, Surabaya, Semarang, Makassar and Salatiga.
The Company started its commercial operations in 1972.
Grand Tribute Corporation merupakan entitas induk terakhir Perusahaan dan entitas anak.
Grand Tribute Corporation is the ultimate parent entity of the Company and subsidiaries.
are in Indonesian language.
PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 31 Maret 2016 dan Untuk Periode Tiga Bulan yang Berakhir
pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS continued As of March 31, 2016 and
For the Three Months Period Then Ended Expressed in Millions of Rupiah,
Unless Otherwise Stated
10
b. Penawaran Umum dan Aksi Korporasi yang Mempengaruhi