Profil Perusahaan
Charoen Pokphand Indonesia Tbk
Code | : | CPIN |
Name | : | Charoen Pokphand Indonesia Tbk |
Type | : | Emiten |
Address | : | Jl. Ancol VIII/1 Jakarta 14430 |
: | hadijanto@cp.co.id | |
Phone | : | (021) 691-9999 |
Fax | : | (021) 690-7324 |
Website | : | www.cp.co.id |
Business | : | Animal Feed and Shrimp Feed |
Sector Code | : | D. Consumer Non-Cyclicals |
Sector Name | : | D2. Food & Beverage |
Industry | : | D23. Agricultural Products |
Sub Industry | : | D231. Fish, Meat, & Poultry |
Company Status | : | PMDN |
Foundation Status | : | 1972-01-07 |
Brief of Company Background
PT Charoen Pokphand Indonesia Tbk (the “Company”) was established in Indonesia under the name PT Charoen Pokphand Indonesia Animal Feedmill Co. Limited, based on the Notarial Deed of Drs. Gde Ngurah Rai, S.H., No. 6 dated January 7, 1972, as amended by Deed No. 5 dated 7 May 1973 by the same Notary. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia with Decree No. YA-5/197/21 dated June 8, 1973 and was published in the State Gazette No. 65, Supplement No. 573, dated August 14, 1973.
The Company’s Articles of Association have been amended several times, most recently with the Deed of Notary Fathiah Helmi, S.H. No. 36 dated May 22, 2023.
Based on the latest Articles of Association, the business activities of the Company are:
- Broiler Breeding
- Slaughterhouse and Non-Poultry MeatPacking Activities
- Slaughterhouse and Poultry Meat Packing Activities
- Industry of Manufacture and Preservation of Poultry and Meat Products
- Industry of Frosting of Fruits and Vegetables
- Industry of Mixed Flour and Flour Dough
- Industry of Food and Processed Food
- Industry of Cooking Spices and Seasonings
- Industry of Animal Food Rations
- Industry of Pharmaceutical Product for Animals
- Industry of Plastic Packaging
- Industry of Household Appliances and Equipment (Excluding Furniture)
- Wholesale Trading of Live-stocks
- Wholesale Trading of Poultry and Processed Chicken
- Warehousing and Storage
- Cold Storage Activities
- Broiler Cultivation
- Fruit and Vegetable Drying Industry
- Corn milling and cleaning industry
- Soft Drink Industry
- Bottled Water Industry
- Other Beverage Industry
- Pharmaceutical Ingredients Industry for Animals
- Wholesale of Beef and Processed Beef
- Wholesale of Chicken Meat and Processed Chicken
- Wholesale of Meat and Other Processed Meat
- Big Trade of Processed Fishery Products
- Wholesale of Eggs and Egg Processed Products
- Wholesale of Other Food and Beverages
- Macaroni, Noodles and Similar Products Industry
- Bread and Cake Products Industry
- Food Industry From Soybeans and Other Legumes Not Soy Sauce, Tempeh & Tofu
- Other Processing and Preservation Industry of Fruits and Vegetables Not Nuts
- Other Food Product Industry
- Laboratory Testing Services
- Agricultural and Forestry Machinery Industry
- Wholesale trade of Non-Dairy Non-Alcoholic Beverages
- Head Office Activities
Shareholder List
NO | Shareholder Name | Percentage |
---|---|---|
1 | Charoen Pokphand Indonesia Group, PT | 55.5300% |
2 | UBS AG Singapore Non-Treaty Omnibus | 5.9800% |
3 | Public | 38.4900% |
Management
Commissioner | ||
President | : | Hadi Gunawan Tjoe |
Vice President | : | Rusmin Ryadi |
Commissioner | : | Suparman Sastrodimedjo (Independent); Hendri Murtany (Independent) |
Director | ||
President | : | Tjiu Thomas Effendy |
Vice President | : | Paraphon Prayooravong |
Director | : | Ong Mei Sian; Jemmy; Eddy Dharmawan Mansjoer; Ferdiansyah Gunawan Tjoe |
Audit Committee | ||
President | : | Hendri Murtany |
Vice President | : | |
Audit Committee | : | R. Widarko Hendrai; Santoso Budiman |