Jakarta, 29 May 2019 – Today, PT Indofood CBP Sukses Makmur Tbk (“ICBP” or the “Company”)held the Annual General Meeting of Shareholders (“AGM”) and Extraordinary General Meeting of Shareholders (“EGM”), and obtained the approval for all the proposed resolutions.
At the AGM, the shareholders approved among others:
Subsequent to the appointment, the composition of the Board of Directors of the Company is as follows:
At the EGM, the shareholders approved the amendment of article 3 of the Company’s articles of association in order to comply with the Indonesian Standard Classification of Line of Business 2017 as required for the Online Single Submission (OSS).
Anthoni Salim, the President Director and Chief Executive Officer of ICBP, said: “I would like to thank all stakeholders for their continued confidence and loyal support. We will continue our journey ahead by creating stronger customer value and by focusing on excellence and sustainable growth”.
About PT Indofood CBP Sukses Makmur Tbk
ICBP is one of the established and 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.
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