Profile

Indofood Sukses Makmur Tbk
Over a number of decades PT Indofood Sukses Makmur Tbk (“Indofood” or the “Company”) has been progressively transformed to become a Total Food Solutions company with operations in all stages of food manufacturing from the production of raw materials and their processing through to consumer products in the market. Today, it is renowned as a well–established company and a leading player in each category of business in which it operates. In its business operations, Indofood capitalizes on its resilient business model with four complementary Strategic Business Groups (“Group”), namely:
- Consumer Branded Products (“CBP”). Its business activities are conducted by PT Indofood CBP Sukses Makmur Tbk (“ICBP”), which was listed on the Indonesia Stock Exchange (“IDX”) on October 7, 2010. ICBP is one of the leading packaged food producers in Indonesia, with a wide range of packaged food products. ICBP product brands are among the strongest brands with the most significant mindshare in Indonesia for consumer food brands.
- Bogasari, primarily a producer of wheat flour as well as pasta. Its business operations are supported by shipping and packaging units.
- Agribusiness. The Group is led by Indofood Agri Resources Ltd. (“IndoAgri”), listed on the Singapore Stock Exchange. Both of IndoAgri’s two operating subsidiaries, PT Salim Ivomas Pratama Tbk (“SIMP”) and PT PP London Sumatra Indonesia Tbk (“Lonsum”), are listed on the Indonesia Stock Exchange. The Group’s principal business activities range from research and development, seed breeding, oil palm cultivation and milling; as well as the production and marketing of branded cooking oils, margarine and shortening. In addition, the Group is also involved in the cultivation and processing of rubber and sugar cane as well as other crops.
- Distribution, which boasts the most extensive distribution network in Indonesia. It distributes the majority of Indofood’s and its subsidiaries’ consumer products as well as third–party products.
| Security Code | : | INDF |
| Office Address | : | Sudirman Plaza Indofood Tower Lt. 27 Jl. Jenderal Sudirman Kav. 76 – 78 Jakarta 12910 |
| Mail Address | : | werianty@indofood.co.id;yvonne@indofood.co.id |
| Phone | : | (021) 57958822 |
| Fax | : | (021) 57937373 |
| NPWP | : | 01.542.658.8-092.000 |
| NPKP | : | - |
| Website | : | - |
| Listing Date | : | 14-Jul-1994 |
| Board | : | Primary |
| Main Bussiness | : | Food and Beverages |
| Sector | : | CONSUMER GOODS INDUSTRY |
| Sub Sector | : | FOOD AND BEVERAGES |
| Stock Administration Berrau | : | PT Raya Saham Registra |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Indofood CBP Sukses Makmur Tbk | Produksi mie, bumbu penyedap, produk makanan kuliner, biskuit, nutrisi dan makanan khusus | 16705000000000 | 80.5 % |
| PT Prima Intipangan Sejati | Jasa investasi dan manajemen | 3000000000 | 100 % |
| PT Bogasari Sentra Flour Mills | Penggilingan tepung | 0 | 100 % |
| PT Inti Abadi Kemasindo | Produksi bahan kemasan | 139000000000 | 100 % |
| PT Indobahtera Era Sejahtera | Pelayaran | 300000000 | 100 % |
| PT Mileva Makmur Mandiri | Produksi makanan dari susu | 11000000000 | 100 % |
| Witty East Holdings Limited | Investasi | 0 | 100 % |
| PT Saripangan Mandiri Sejahtera | Penggilingan tepung | 4000000000 | 100 % |
| PT Bina Makna Indopratama | Investasi | 37000000000 | 100 % |
| PT Indomarco Adi Prima | Distribusi | 2975000000000 | 100 % |
| PT Argha Giri Perkasa | Produksi kopra dan pengolahan minyak kelapa | 8000000000 | 80 % |
| PT Putri Daya Usahatama | Distribusi | 267000000000 | 65 % |
| PT Arthanugraha Mandiri | Produksi kopi | 4000000000 | 100 % |
| PT Pelayaran Tahta Bahtera | Pelayaran | 47000000000 | 90.9 % |
| Indofood Singapore Holdings Pte.Ltd. | Investasi | 122000000000 | 83.8 % |
| Pacsari Pte.Ltd. | Pelayaran | 902000000000 | 100 % |
| Ocean 21 Holdings Pte. Ltd. | Investasi | 1871000000000 | 100 % |
| PT Bogasari Pangan Makmur | Industri dan perdagangan | 0 | 100 % |
Ownership
Shareholders
| Shareholders Name | Sahreholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Indofood Sukses Makmur (Saham Dibeli Kembali) | More Than 5% – Not a Controlling Shareholder | 915600000 | 9.69 % |
| CAB Holdings Limited, Seychelles | More Than 5% – Controlling Shareholder | 4394603450 | 46.53 % |
| Anthoni Salim | Director and Commissioner | 632370 | 0.01 % |
| Taufik Wiraatmadja | Director and Commissioner | 40000 | 0 % |
| Fransiscus Welirang | Director and Commissioner | 12750 | 0 % |
| Ibrahim Risjad | Director and Commissioner | 3203180 | 0.03 % |
| Public | Less Than 5% | 4130097250 | 43.74 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Anthoni Salim | President Director | No |
| Tjhie Tje Fie (Thomas Tjhie) | Director | No |
| Taufik Wiraatmadja | Director | No |
| Axton Salim | Director | No |
| Franciscus Welirang | Director | No |
| Darmawan Sarsito (Kevin Sietho) | Director | No |
| Moleonoto (Paulus Moleonoto) | Director | No |
| Werianty Setiawan | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Manuel Velez Pangilinan | President Commissioner | No |
| Edward Anthony Tortorici | Commissioner | No |
| Graham Leigh Pickles | Commissioner | No |
| Torstein Stephansen | Commissioner | Yes |
| Benny Setiawan Santoso | Commissioner | No |
| Robert Charles Nicholson | Commissioner | No |
| Utomo Josodirdjo | Commissioner | Yes |
| Wahjudi Prakarsa | Commissioner | Yes |




