Jakarta, 27 August 2021 – Today, PT Indofood CBP Sukses Makmur Tbk (“ICBP” or the “Company”) held the Annual General Meeting of Shareholders (“AGM”) and Extraordinary General Meeting of Shareholders (“EGM”), and obtained the approval for all the proposed resolutions.
At the AGM, the shareholders approved among others:
- The Board of Directors’ annual report on the activities and financial results of the Company for the year ended 31 December 2020;
- Dividend payout of Rp215 per share and is to be paid on 28 September 2021;
- To accept the resignation of all members of the Board of Commissioners and Directors in conjunction with the expiration of their term of office at the closing of the General Meeting of Shareholders with appreciation and gratitude for their valuable contribution and services to the Company; and to approve the appointment of the proposed members of the Board of Commissioners and Directors of the Company for the period starting from the end of this General Meeting of Shareholders until the closing of General Meeting of Shareholders year 2024, with the following composition:
Board of Commissioners
- President Commissioner : Franciscus Welirang
- Commissioner : Moleonoto (Paulus Moleonoto)
- Commissioner : Alamsyah
- Independent Commissioner : F.G. Winarno
- Independent Commissioner : Bambang Subianto
- Independent Commissioner : Adi Pranoto Leman
Board of Directors
- President Director : Anthoni Salim
- Director : Axton Salim
- Director : Tjhie Tje Fie (Thomas Tjhie)
- Director : Taufik Wiraatmadja
- Director : Joedianto Soejonopoetro
- Director : Hendra Widjaja
- Director : Suaimi Suriady
- Director : Mark Julian Wakeford
- Director : Sulianto Pratama
- Director : Tio Eddy Hariyanto
- Director : In She
At the EGM, the shareholders approved the amendment of the entire Articles of Association of the Company in order to comply with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 regarding Planning and Holding of the General Meeting of Shareholders of the Listed Company
Anthoni Salim, the President Director and Chief Executive Officer of ICBP, said: “I am grateful to the BOC and my fellow Directors for their committed leadership, and to all ICBP colleagues for their faithful contributions. I would also like to thank all our customers, business partners and shareholders for their continued loyalty and support.”
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About PT Indofood CBP Sukses Makmur Tbk
ICBP is one of the established and leading players in the consumer branded products sector. We are engaged in diverse business categories, including noodles, dairy, snack foods, food seasonings, nutrition and special foods, and beverages. ICBP also operates a packaging business, producing flexible and corrugated packaging for our products.
We provide everyday solutions for consumers of all ages across market segments, with more than 30 leading product brands. Many of these brands enjoy significant market positions in Indonesia, backed by decades of trust and loyalty from millions of consumers.
ICBP’s business operations are supported by more than 60 plants located in key areas across Indonesia, enabling us to stay closer to our customers and ensure product freshness and availability. Most of our products are easily available in general and modern trade across the archipelago. We are fully supported by Indofood’s extensive distribution network in Indonesia to meet consumer demands in a timely and efficient manner.
Besides Indonesia, ICBP also exports its products worldwide. As part of our core business expansion strategy, ICBP acquired Pinehill Company Limited, an instant noodle producer with more than 20 manufacturing facilities in Africa, Middle East and South Eastern Europe, making ICBP one of the world’s largest instant noodle producers with a strong market share globally.
For further information, please contact:
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Gideon A. PutroCorporate SecretaryPT Indofood CBP Sukses Makmur TbkTel: +6221-5795 8822Fax: +6221-5793 7373
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