Jakarta, 22 July 2022 – 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.
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 2021
- Dividend payout of Rp278 per share to be distributed on 24 August 2022
Anthoni Salim, the President Director and Chief Executive Officer of Indofood, said: “I would like to acknowledge the contributions of many who have supported Indofood through another challenging year. I wish to convey my appreciation to the shareholders, business partners, creditors and consumers for their continued support and trust, as well as, to the management and employees for their dedication and hardwork”.
- 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.
The Group is primarily a producer of wheat flour as well as pasta, with business operations supported by its own shipping and packaging units.
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 sugar cane, rubber and other crops.
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.