Jakarta, 27 Agustus 2021 – Today, PT Indofood Sukses Makmur Tbk (“Indofood” 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 Rp278 per share to be distributed on 29 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 today’s General Meeting of Shareholders until the closing of Annual General Meeting of Shareholders in 2024, with the following composition:

• Board of Commissioners:
• President Commissioner :  Manuel Velez Pangilinan
• Commissioner :  Benny Setiawan Santoso
• Commissioner :  Christopher Huxley Young
• Commissioner :  Joseph Hon Pong Ng
• Commissioner :  John William Ryan
• Independent Commissioner :  Utomo Josodirdjo  
• Independent Commissioner :  Hans Kartikahadi 
• Independent Commissioner :  Bambang Permadi Soemantri Brodjonegoro 

• Board of Directors:
• President Director :  Anthoni Salim
• Director :  Franciscus Welirang
• Director :  Axton Salim
• Director :  Tjhie Tje Fie (Thomas Tjhie)
• Director :  Taufik Wiraatmadja
• Director : Alamsyah
• Director :  Moleonoto (Paulus Moleonoto)
• Director :  Joedianto Soejonopoetro
• Director : Hendra Widjaja
• Director :  Tan Suzi Indriani
• Director :  Tan Elly (Elly Betty)
   
  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 Indofood, said: “I would like to express my appreciation to all Indofood staff for their contributions and resourcefulness in an especially tough year. I would also like to thank all business partners, customers and shareholders for their confidence and continued support in the Company.”

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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 products, snack foods, food seasonings, nutrition and special 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

  Email: victor.suhendra@indofood.co.id