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Press Releases

INDOFOOD SHAREHOLDERS APPROVED ALL RESOLUTIONS PROPOSED IN THE AGM

JAKARTA, 15 MAY 2009 – PT Indofood Sukses Makmur Tbk (“Indofood”) today held the Annual General Meeting of Shareholders (“AGM”) and obtained the approval for all the proposed resolutions.

The shareholders approved among others :

  • The Board of Directors’ Report on the activities and financial results of the Company for the year ended December 31, 2008.
  • Dividend payout of Rp47 per share to be paid on 22 July 2009.
  • The amendment of the Company’s Articles of Association, whereby the terms of office for the Board of Commissioners and Board of Directors is amended from five years to three years.
  • The appointment of the new Board of Commisioners and Directors in conjuction with the expiration of the terms of office for the previous Board of Commisioners and Directors, effective at the end of the AGM in 2009 until the closing of the AGM in 2012. The new composition of Board of Commissioners and Directors are as follows :


Board of Commissioners

President Commissioner : Manuel V Pangilinan
Commissioner : Benny S Santoso
Commissioner : Edward A Tortorici
Commissioner : Ibrahim Risjad
Commissioner : Ambassador Albert F Del Rosario
Commissioner : Robert Charles Nicholson
Commissioner : Graham L Pickles
Independent Commissioner : Utomo Josodirdjo
Independent Commissioner : Torstein Stephansen
Independent Commissioner : Wahjudi Prakarsa

Board of Directors

President Director  : Anthoni Salim
Director                : Fransiscus Welirang
Director                : Tjhie Tje Fie (Thomas Tjhie)
Director                : Darmawan Sarsito (Kevin Sietho)
Director                : Taufik Wiraatmadja
Director                : Peter Kradolfer
Director                : Moleonoto (Paulus Moleonoto)
Director                : Axton Salim
Director                : Angky Camaro
Director                : Werianty Setiawan

Anthoni Salim, Indofood’s President Director and CEO said: “We highly appreciate continuing trust and support from our shareholder. We will continue our effort to improve our performance to add value to our shareholders.”

- - -

About PT Indofood Sukses Makmur Tbk

PT Indofood Sukses Makmur Tbk (“Indofood”) (IDX: INDF) is a leading processed food company in Indonesia. Indofood provides total food solutions through its four strategic business groups: consumer branded products (CBP), Bogasari (flour producer), agribusiness, and distribution. Indofood’s strongest legacy today is the strength of its brands, many of which have been companions to the people of Indonesia for nearly two decades. These include a variety of brands of instant noodles (Indomie, Supermi and Sarimi), wheat flour (Segitiga Biru, Kunci Biru and Cakra Kembar), cooking oils (Bimoli), margarine (Simas Palmia) and shortenings (Palmia). The acquisition of Indolakto, one of the leading processed milk producers (Indomilk) has positioned Indofood as the Progressive Total Food Solutions company. Indofood brands continue to be the market leaders in their specific segments with a reputation for quality and value for money that remains unrivalled.

For further information, please contact:
PT Indofood Sukses Makmur, Tbk
Werianty Setiawan
Corporate Secretary & Head of Investor Relations 
Tel: +62 21 5795 8822 ext. 1215
Email: werianty@indofood.co.id

 
  Share Price Graphic

INDF 6575 (as of 14/11/2014)
Change 0,019 (07/11/2014 - 14/11/2014)
Volume 2.005.719.000 (until 14/11/2014)
Weekly Update : 18 Nopember 2014


Contact Investor Relations
Contact Us - Investor Relations :
  Daniel Budiono
PT Indofood Sukses Makmur Tbk
P : (+62-21) 5795 8822
F : (+62-21) 5793 7373
E : daniel.budiono@indofood.co.id

 
Contact Us - Corporate Secretary:
  Ina Sesotyawati
PT Indofood Sukses Makmur Tbk
P : (+62-21) 5795 8822
F : (+62-21) 5793 7373
E : ina.sesotyawati@indofood.co.id
 

 

PT Indofood Sukses Makmur Tbk