Profile Perusahaan PT. Indofood CBP Sukses Makmur Tbk.

ICBP

PT. Indofood CBP Sukses Makmur Tbk.

PT Indofood CBP Sukses Makmur Tbk, together with its subsidiaries, produces and sells consumers products in Indonesia, rest of Asia, the Middle East, Africa, and internationally. The company operating through six segments: Noodles Division, Dairy Division (dairy products), Food Seasonings Division, Snack Foods Division, Nutrition and Special Foods Division, and Beverages Division segments. It offers noodles, sauces, and instant seasonings; sweetened condensed milk, liquid milk, powdered milk, ice cream, and butter; chips and non-chips snacks, such as potato biscuits, cassavas, and wheat flour; and food seasonings, including powdered and liquid seasonings, condiments, and syrups. The company also offers nutrition and special foods, such as baby cereals, follow-on cereals, noodle soups, and baby biscuits, as well as fortified milk for expectant and lactating mothers; and beverages comprising ready-to-drink tea, packaged water, and fruit-flavored drinks. In addition, it manufactures packaging materials and non-alcoholic beverages; markets and distributes culinary products; processes oil and fats; manages restaurants; acts as investment and trade export agency; and provides management consulting and industrial estate services. The company was founded in 1982 and is headquartered in Jakarta, Indonesia. PT Indofood CBP Sukses Makmur Tbk is a subsidiary of PT Indofood Sukses Makmur Tbk.

www.indofoodcbp.com

Address	Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910
Phone	6221 5793 7500
Email	[email protected]
Sektor	Barang Konsumen Primer (Makanan Olahan)

Directors

Name	Role	Affiliated
Axton Salim	DIREKTUR	Ya
Anthoni Salim	DIREKTUR UTAMA	Ya
Tjhie Tje Fie (Thomas Tjhie)	DIREKTUR	Ya
Taufik Wiraatmadja	DIREKTUR	Ya
Joedianto Soejonopoetro	DIREKTUR	Ya
Hendra Widjaja	DIREKTUR	Ya
Suaimi Suriady	DIREKTUR	Ya
Mark Julian Wakeford	DIREKTUR	Ya
Sulianto Pratama	DIREKTUR	Ya
Tio Eddy Hariyanto	DIREKTUR	Ya
In She	DIREKTUR	Ya

Commissioners

Name	Role	Independent
Adi Pranoto Leman	KOMISARIS	Ya
Franciscus Welirang	KOMISARIS UTAMA	Tidak
Moleonoto (Paulus Moleonoto)	KOMISARIS	Tidak
Alamsyah	KOMISARIS	Tidak
Florentinus Gregorius Winarno	KOMISARIS	Ya

Share Holders

Name	Tipe	Share	%
PT Indofood Sukses Makmur Tbk	Lebih dari 5%	9.391.678.000	80.53%
Franciscus Welirang	Komisaris	0	0%
Moleonoto (Paulus Moleonoto)	Komisaris	0	0%
Alamsyah	Komisaris	0	0%
F.G. Winarno	Komisaris	0	0%
Adi Pranoto Leman	Komisaris	0	0%
Anthoni Salim	Direksi	0	0%
Axton Salim	Direksi	0	0%
Tjhie Tje Fie (Thomas Tjhie)	Direksi	0	0%
Taufik Wiraatmadja	Direksi	0	0%
Joedianto Soejonopoetro	Direksi	0	0%
Hendra Widjaja	Direksi	0	0%
Suaimi Suriady	Direksi	0	0%
Masyarakat Warkat	Masyarakat Warkat	1.808	0%
Masyarakat Non Warkat	Masyarakat Non Warkat	2.270.228.192	19.47%
Mark Julian Wakeford	Direksi	0	0%
Sulianto Pratama	Direksi	0	0%
T. Eddy Hariyanto	Direksi	0	0%
In She	Direksi	0	0%
Pengendali Saham	Saham Pengendali	0	0%
Non Pengendali Saham	Saham Non Pengendali	0	0%
Saham Treasury	Saham Treasury	0	0%