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Company_detail

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

Financials

Year 2012 :

Q1 : here

Q2 : here

Q3 : here

 

Press Releases

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