Profile
Sierad produce Tbk
PT Sierad Produce Tbk (“The Company”) is an entity resulting from the merger in 2001 of four companies conducting the core business of Sierad Group. These were PT Anwar Sierad Tbk, PT Sierad Produce Tbk, PT Sierad Feedmill and PT Sierad Grains. Its core businesses include the production of primary processed and poultry feed, breeding and hatchery, growing farm, slaughtering and production of further processed and value added chicken products, poultry equipment and fishmeal production. The company, formerly PT Betara Darma Ekspor Impor, was incorporated on 6 September 1985. Its current name was adopted on 27 December 1996 in preparation for its successful public listing on the Jakarta Stock Exchange.
The Company grows its business through the commitment to provide good quality products with international standard. This is evidenced by the highly acclaimed awards received such as HACCP (Hazard Analysis and Critical Control Point), ISO 9001 and HALAL Certificate issued by Indonesian Moslem Scholar Council due to the adherence of slaughtering methods that are in accordance to the Islamic Law. The implementation of a strict bio security technology, guarantees that the products are hygienic, healthy and safe for consumption.
Through its vision of, “To be the leading integrated poultry-based food company in Indonesia that creates sustainable shareholder value by exceeding our stakeholders’ expectations with excellence”, Sierad Produce always commits to provide innovative and good quality products at an affordable price as well as optimizing the overall resources available.
| Security Code | : | SIPD |
| Office Address | : | Plaza City View Building Jl. Kemang Timur No. 22 Jakarta 12510 |
| Mail Address | : | elies@sierad.co.id |
| Phone | : | 021-7193888 |
| Fax | : | 021 - 7193889, 7193801, 7193453 |
| NPWP | : | 01.393.676.0-054.000 |
| NPKP | : | 0 |
| Website | : | http://www.sierad.co.id |
| Listing Date | : | 27-Dec-1996 |
| Board | : | Development |
| Main Business | : | Animal Feed |
| Sector | : | BASIC INDUSTRY AND CHEMICALS |
| Sub Sector | : | ANIMAL FEED |
| Stock Administration Bureau | : | PT Raya Saham Registra |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT. Sierad Industries | Industri peralatan peternakan ayam | 166671976574 | 99.54 % |
| PT. Dwipa Mina Nusantara | Industri Tepung Ikan | 2447818289 | 100 % |
| PT. Sierad Pangan Nusantara | Industri makanan dan minuman | 376763296 | 100 % |
| PT.Sierad Corporation | Distribusi dan perdagangan peralatan peternakan ayam, bahan baku pakan ternak dan produk lainnya | 10806908972 | 100 % |
| PT. Transpacific Niagareksa | Perdagangan | 6327097002 | 100 % |
| PT. Belfoods Indonesia | Industri pengolahan makanan beku | 221634585240 | 66.99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| JADE FIELD ASSETS LIMITED | More Than 5% - Not a Controlling Shareholder | 1461657441 | 15.56 % |
| HARVEST AGENTS LIMITED | More Than 5% - Not a Controlling Shareholder | 1345766034 | 14.33 % |
| KINGDOM INDUSTRIAL LIMITED | More Than 5% - Not a Controlling Shareholder | 1064706380 | 11.34 % |
| Public | Less Than 5% | 5518978638 | 58.77 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Bapak Budiardjo Tek | President Director | No |
| Bapak Eko Putro Sandjojo, BSEE,MBA | Vice President Director | No |
| Bapak Fransiscus Xaverius Awi Tantra | Director | No |
| Bapak Drh. Sudirman | Director | No |
| Nyonya Sik Wei Tjien | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Antonius Joenoes Supit | President Commissioner | Yes |
| Sri Lestari Anwar | Commissioner | No |
| Doktorandus Djohan Effendi | Commissioner | Yes |
