BRIEF HISTORY AND BUSINESS ACTIVITIES

PT Charoen Pokphand Indonesia Tbk (the “Company”) was established in Indonesia under the business name of PT Charoen Pokphand Indonesia Animal Feedmill Co. Limited, based on Notarial Deed No. 6 dated January 7, 1972 of Drs Gde Ngurah Rai, SH, Notary in Jakarta, which was amended by Notarial Deed No. 5 dated May 7, 1973 of the same notary. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. YA-5/197/21 dated June 8, 1973, registered under Kepaniteraan Pengadilan Negeri Jakarta Pusat No. 2289 dated June 26, 1973, and was published in Supplement No. 573 of State Gazette No. 65 dated August 14, 1973.

 

The Articles of Association have been amended, most recently by Notarial Deed No. 71 dated May 23, 2019 of Fathiah Helmi, SH. The Deed has been approved by the Ministry of Justice and Human Rights of the Republic of Indonesia as stated in its Decision Letter No. AHU-0032182.AH.01.02.TAHUN 2019 dated June 21, 2019.

 

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

 

BRIEF HISTORY AND BUSINESS ACTIVITIES

PT Charoen Pokphand Indonesia Tbk (the “Company”) was established in Indonesia under the business name of PT Charoen Pokphand Indonesia Animal Feedmill Co. Limited, based on Notarial Deed No. 6 dated January 7, 1972 of Drs Gde Ngurah Rai, SH, Notary in Jakarta, which was amended by Notarial Deed No. 5 dated May 7, 1973 of the same notary. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. YA-5/197/21 dated June 8, 1973, registered under Kepaniteraan Pengadilan Negeri Jakarta Pusat No. 2289 dated June 26, 1973, and was published in Supplement No. 573 of State Gazette No. 65 dated August 14, 1973.

 

The Articles of Association have been amended, most recently by Notarial Deed No. 71 dated May 23, 2019 of Fathiah Helmi, SH. The Deed has been approved by the Ministry of Justice and Human Rights of the Republic of Indonesia as stated in its Decision Letter No. AHU-0032182.AH.01.02.TAHUN 2019 dated June 21, 2019.

 

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