Press Releases
15
Jul
2020
Indofood Shareholders Approved All Resolutions Proposed In The AGM

Jakarta, 15 July 2020 – Today, PT Indofood Sukses Makmur Tbk (“Indofood” or the “Company”) 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’ annual report on the activities and financial results of the Company for the year ended 31 December 2019; and
  • Dividend payout of Rp278 per share and is to be paid on 14 August 2020.

 

Anthoni Salim, the President Director and Chief Executive Officer of Indofood, said: “I would like to appreciate all stakeholders for their trust and confidence. We will continue to focus on our core businesses to increase stakeholder values.”

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About PT Indofood Sukses Makmur Tbk

Over the last two decades, Indofood has progressively transformed into a Total Food Solutions company with operations in all stages of food manufacturing, from the production of raw materials and their processing, to consumer products in the market. Today, it is renowned as a well-established company and a leading player in each business category in which it operates. In its business operations, Indofood capitalizes on economies of scale and a resilient business model with four complementary Strategic Business Groups (“Group”), namely:

 

  • Consumer Branded Products (“CBP”)
  • Supported by the strength of its product brands, the Group produces a diverse range of consumer branded products including noodles, dairy, snack foods, food seasonings, nutritional and specialty foods, and beverages.

    • Bogasari

    The Group is primarily a producer of wheat flour as well as pasta, with business operations supported by its own shipping and packaging units.

    • Agribusiness

    The Group’s principal activities range from research and development, seed breeding, oil palm cultivation and milling, to the production and marketing of branded cooking oils, margarine and shortening. The Group also cultivates and processes rubber, sugar cane and other crops. 

    • Distribution

    With the most extensive distribution network in Indonesia, the Group distributes the majority of the consumer products manufactured by Indofood and its subsidiaries, as well as by third parties, to the market.

     

For further information, please contact:
 
Victor Suhendra
Corporate Secretary
PT Indofood Sukses Makmur Tbk
Tel : +62 21 5795 8822
Fax: +62 21 5793 7373