Indofood CBP Sukses Makmur Tbk PT : ICBP Shareholders Approved All Resolutions Proposed In The AGM
May 31, 2018 at 11:03 am
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Jakarta, 31 May 2018 - Today, PT Indofood CBP Sukses Makmur Tbk ("ICBP" 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 2017;
Dividend payout of Rp162 per share to be paid on 3 July 2018; and
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 AGM 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 this AGM until the closing of AGM year 2021, with the following composition:
Board of Commissioners
President Commissioner : Franciscus Welirang
Commissioner : Moleonoto (Paulus Moleonoto)
Commissioner : Alamsyah
Independent Commissioner : F.G. Winarno
Independent Commissioner : Hans Kartikahadi
Independent Commissioner : A. Prijohandojo Kristanto
Board of Directors
President Director : Anthoni Salim
Director : Tjhie Tje Fie (Thomas Tjhie)
Director : Taufik Wiraatmadja
Director : Axton Salim
Director : Joedianto Soejonopoetro
Director : Hendra Widjaja
Director : Suaimi Suriady
Director : Tio Eddy Hariyanto
Anthoni Salim, the President Director and Chief Executive Officer of ICBP, said: "I would like to express my sincere appreciation to all of our stakeholders for the unwavering support and trust. We will continue to pursue our vision as a leading consumer goods company".
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About PT Indofood CBP Sukses Makmur Tbk
ICBP is an established and one of the market leading players in the consumer branded products sector. We are engaged in diverse business categories, including noodles, dairy, snack foods, food seasonings, nutrition and special foods, and beverages. In addition, ICBP also operates a packaging business, producing both flexible and corrugated packaging to support our main businesses.
We provide everyday solutions for consumers of all ages across market segments, with around 40 leading product brands. Many of these brands enjoy significant market positions in Indonesia, backed by decades of trust and loyalty from millions of consumers.
Majority of our products are available across the archipelago. Supported by our parent company's extensive distribution network, we are able to meet the market demands in a timely and efficiently manner.
Our business operations are supported by more than 50 plants are located in key areas across Indonesia. This enables us to be closer to market demand and ensure product freshness.
Besides Indonesia, ICBP products are also present in more than 60 countries around the world.
For further information, please contact:
Gideon A. Putro
Corporate Secretary
PT Indofood CBP Sukses Makmur Tbk
Tel: +6221-5795 8822
Fax: +6221-5793 7373
Email: gideon.putro@icbp.indofood.co.id
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PT Indofood CBP Sukses Makmur Tbk published this content on 31 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2018 10:02:12 UTC
PT Indofood CBP Sukses Makmur Tbk is an Indonesia-based consumer goods company. It offers a range of product categories, including noodles, dairy, snack foods, food seasonings, nutrition and special foods, and beverages. It also operates a packaging business that produces flexible and corrugated packaging for its products. Its Noodles Division is an instant noodles manufacturer. It operates about 30 noodle factories across Indonesia, Malaysia, Africa, the Middle East and Southeastern Europe. The Dairy Division has a range of products, including ultra-high temperature (UHT) milk, sterilized bottled milk, sterilized can milk, evaporated milk, pasteurized liquid milk, multi-cereal milk and others. The Snack Foods Division offers snacks made from potato, cassava, corn, and soybean, as well as extruded snacks. The Beverages Division produces a range of beverage products, including RTD tea, packaged water and fruit-flavored drinks marketed under the brands Ichi Ocha, Club and Fruitamin.