BRIEF HISTORY AND BUSINESS ACTIVITIES

PT Charoen Pokphand Indonesia Tbk (the “Company”) was established in Indonesia under the name PT Charoen Pokphand Indonesia Animal Feedmill Co. Limited, based on the Notarial Deed of Drs. Gde Ngurah Rai, S.H., No. 6 dated January 7, 1972, as amended by Deed No. 5 dated 7 May 1973 by the same Notary. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia with Decree No. YA-5/197/21 dated June 8, 1973 and was published in the State Gazette No. 65, Supplement No. 573, dated August 14, 1973.

 

The Company’s Articles of Association have been amended several times, most recently with the Deed of Notary Fathiah Helmi, S.H. No. 65 dated July 26, 2021. The deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia with Decree no. AHU-0045644.AH.01.02.TAHUN 2021 dated August 25, 2021.

 

Based on the latest Articles of Association, the business activities of the Company are:

  1. Broiler Breeding
  2. Slaughterhouse and Non-Poultry MeatPacking Activities
  3. Slaughterhouse and Poultry Meat Packing Activities
  4. Industry of Manufacture and Preservation of Poultry and Meat Products
  5. Industry of Frosting of Fruits and Vegetables
  6. Industry of Mixed Flour and Flour Dough
  7. Industry of Food and Processed Food
  8. Industry of Cooking Spices and Seasonings
  9. Industry of Animal Food Rations
  10. Industry of Pharmaceutical Product for Animals
  11. Industry of Plastic Packaging
  12. Industry of Household Appliances and Equipment (Excluding Furniture)
  13. Wholesale Trading of Live-stocks
  14. Wholesale Trading of Poultry and Processed Chicken
  15. Warehousing and Storage
  16. Cold Storage Activities
  17. Broiler Cultivation
  18. Fruit and Vegetable Drying Industry
  19. Corn milling and cleaning industry
  20. Soft Drink Industry
  21. Bottled Water Industry
  22. Other Beverage Industry
  23. Pharmaceutical Ingredients Industry for Animals
  24. Wholesale of Beef and Processed Beef
  25. Wholesale of Chicken Meat and Processed Chicken
  26. Wholesale of Meat and Other Processed Meat
  27. Big Trade of Processed Fishery Products
  28. Wholesale of Eggs and Egg Processed Products
  29. Wholesale of Other Food and Beverages

 

 

BRIEF HISTORY AND BUSINESS ACTIVITIES

PT Charoen Pokphand Indonesia Tbk (the “Company”) was established in Indonesia under the name PT Charoen Pokphand Indonesia Animal Feedmill Co. Limited, based on the Notarial Deed of Drs. Gde Ngurah Rai, S.H., No. 6 dated January 7, 1972, as amended by Deed No. 5 dated 7 May 1973 by the same Notary. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia with Decree No. YA-5/197/21 dated June 8, 1973 and was published in the State Gazette No. 65, Supplement No. 573, dated August 14, 1973.

 

The Company’s Articles of Association have been amended several times, most recently with the Deed of Notary Fathiah Helmi, S.H. No. 65 dated July 26, 2021. The deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia with Decree no. AHU-0045644.AH.01.02.TAHUN 2021 dated August 25, 2021.

 

Based on the latest Articles of Association, the business activities of the Company are:

  1. Broiler Breeding
  2. Slaughterhouse and Non-Poultry MeatPacking Activities
  3. Slaughterhouse and Poultry Meat Packing Activities
  4. Industry of Manufacture and Preservation of Poultry and Meat Products
  5. Industry of Frosting of Fruits and Vegetables
  6. Industry of Mixed Flour and Flour Dough
  7. Industry of Food and Processed Food
  8. Industry of Cooking Spices and Seasonings
  9. Industry of Animal Food Rations
  10. Industry of Pharmaceutical Product for Animals
  11. Industry of Plastic Packaging
  12. Industry of Household Appliances and Equipment (Excluding Furniture)
  13. Wholesale Trading of Live-stocks
  14. Wholesale Trading of Poultry and Processed Chicken
  15. Warehousing and Storage
  16. Cold Storage Activities
  17. Broiler Cultivation
  18. Fruit and Vegetable Drying Industry
  19. Corn milling and cleaning industry
  20. Soft Drink Industry
  21. Bottled Water Industry
  22. Other Beverage Industry
  23. Pharmaceutical Ingredients Industry for Animals
  24. Wholesale of Beef and Processed Beef
  25. Wholesale of Chicken Meat and Processed Chicken
  26. Wholesale of Meat and Other Processed Meat
  27. Big Trade of Processed Fishery Products
  28. Wholesale of Eggs and Egg Processed Products
  29. Wholesale of Other Food and Beverages