Indofood Sukses Makmur Billingual 30 Juni 2015

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Daftar Isi Table of Contents

Halaman/

Page

Surat Pernyataan Direksi Directors’ Statement Letter

Laporan Posisi Keuangan Konsolidasian………. 1 - 3 ..………Financial Position Consolidated Statement of

Laporan Laba Rugi Komprehensif

Konsolidasian ...……….. 4 - 5 ....…...………Comprehensive Income Consolidated Statement of

Laporan Perubahan Ekuitas

Konsolidasian...……… 6 - 7 ..……… Changes in Equity Consolidated Statement of

Laporan Arus Kas Konsolidasian...………. 8 - 9 ...…..……….Cash Flows Consolidated Statement of

Catatan atas Laporan Keuangan

Konsolidasian………... 10 - 186 ..……..………Financial Statements Notes to the Consolidated

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Catatan atas laporan keuangan konsolidasian terlampir merupakan The accompanying notes to the consolidated financial

Catatan/

Notes

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(Disajikan kembali, Catatan

4/As restated, Note 4)

1 Jan. 2014/ 31 Des. 2013

Jan. 1, 2014/ Dec. 31, 2013

ASET ASSETS

ASET LANCAR CURRENT ASSETS

Kas dan setara kas 2,5,36,37,40 12.403.682 14.157.619 13.666.194 Cash and cash equivalents

Deposito berjangka 2,5,36 - - 3.398.300 Time deposits

Investasi jangka pendek 2,3,6,36,37 1.284.609 665.340 692.832 Short-term investments

Piutang 2,36,37,40 Accounts receivable

Usaha 3,7 Trade

Pihak ketiga - neto 4.280.996 2.986.729 4.360.898 Third parties - net

Pihak berelasi 34 846.515 553.910 375.733 Related parties

Bukan usaha Non-trade

Pihak ketiga 35 484.625 496.276 322.114 Third parties

Pihak berelasi 34,35 333.869 302.755 208.269 Related parties

Persediaan - neto 2,3,8,34 9.662.832 8.454.845 8.160.539 Inventories - net

Uang muka dan jaminan 9 1.045.836 646.497 884.410 Advances and deposits

Pajak dibayar di muka 2,21 435.953 345.967 203.619 Prepaid taxes

Beban tanaman ditangguhkan 2,12 159.491 161.819 143.896 Future crop expenditures

Biaya dibayar di muka dan aset

lancar lainnya 2,35 372.450 391.057 355.291 Prepaid expenses and other current assets

Aset kelompok lepasan yang

dimiliki untuk dijual 2,15 12.455.669 11.832.922 - Assets of disposal group classified as held for sale

Total Aset Lancar 43.766.527 40.995.736 32.772.095 Total Current Assets

ASET TIDAK LANCAR NON-CURRENT ASSETS

Tagihan pajak penghasilan 2,3,21 83.920 456.683 565.241 Claims for tax refund

Piutang plasma - neto 2,3,36,38 696.688 618.026 632.661 Plasma receivables - net

Aset pajak tangguhan - neto 2,3,21 2.082.873 1.742.851 1.415.894 Deferred tax assets - net

Penyertaan jangka panjang 2,10,39 1.980.443 1.877.887 1.573.095 Long-term investments

Tanaman perkebunan 2,3,11,21, 35 Plantations

Tanaman menghasilkan - neto 5.296.476 5.116.106 4.742.845 Mature plantations - net

Tanaman belum menghasilkan 3.248.095 3.197.449 2.847.525 Immature plantations

Hutan tanaman industri, neto 2,3,13 285.971 279.221 269.020 Industrial timber plantations, net

Aset tetap - neto 2,3,14, 34,35 23.806.546 22.011.488 22.237.661 Fixed assets - net

Biaya ditangguhkan - neto 2 630.561 596.345 529.943 Deferred charges - net

Goodwill 2,3,15 3.976.524 3.976.524 3.970.420 Goodwill

Aset tak berwujud - neto 2,3,15 2.694.854 2.761.473 1.931.957 Intangible assets - net

Biaya dibayar di muka jangka

panjang 997.347 761.489 1.280.156 Long-term prepayments

Uang muka setoran modal pada

entitas asosiasi 1,2 - - 259.700 subscription in associate Advances for stock

Aset tidak lancar lainnya 2,12,14,16, 34, 37 1.845.031 1.702.988 2.749.727 Other non-current assets

Total Aset Tidak Lancar 47.625.329 45.098.530 45.005.845 Total Non-Current Assets

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Catatan/

Notes

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

1 Jan. 2014/ 31 Des. 2013

Jan. 1, 2014/ Dec. 31, 2013

(Disajikan kembali, Catatan 4/As

restated, Note 4)

LIABILITAS JANGKA PENDEK CURRENT LIABILITIES

Utang bank jangka pendek dan

cerukan 2,17,36, 37,40 5.961.594 5.069.833 4.625.586 Short-term bank loans and overdraft

Utang trust receipts 18,36,37,40 4.955.936 3.922.784 4.103.558 Trust receipts payable

Utang usaha 2,19,36, 37,40 Trade payables

Pihak ketiga 4.296.378 3.307.564 3.400.715 Third parties

Pihak berelasi 34 625.124 539.400 277.135 Related parties

Utang lain-lain - Pihak ketiga 37,40 1.474.507 1.303.973 1.172.720 Other payables - Third parties

Biaya akrual 2,20,35,36,37 1.929.709 2.051.104 1.513.147 Accrued expenses

Liabilitas imbalan kerja jangka

pendek 2,20 851.348 728.613 770.224 Short-term employee benefits liability

Utang pajak 2,3,21 475.958 479.296 305.536 Taxes payable

Utang jangka panjang yang jatuh

tempo dalam waktu satu tahun 2,8,11,14, 22,36,37 Current maturities of long- term debts

Utang bank 40 2.346.566 1.091.748 954.935 Bank loans

Utang obligasi dan Sukuk Ijarah - - 2.336.642 Sukuk Ijarah Payable Bonds payable and

Utang pembelian aset tetap 40 12.259 11.349 11.111 Liability for purchases of fixed assets

Liabilitas terkait aset kelompok lepasan yang dimiliki untuk

dijual 15 4.784.703 4.176.022 -

Liabilities directly associated with disposal group

classified as held for sale

Total Liabilitas Jangka Pendek 27.714.082 22.681.686 19.471.309 Total Current Liabilities

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Utang jangka panjang - setelah dikurangi bagian yang jatuh tempo dalam waktu satu tahun

2,8,11,14,

22,36,37 Long-term debts - net of current maturities

Utang bank 40 12.361.190 12.826.553 13.294.577 Bank loans

Utang obligasi 3.987.242 3.985.409 1.993.227 Bonds payable

Utang pembelian aset tetap 40 25.751 25.914 36.511 Liability for purchases of fixed assets

Total utang jangka panjang 16.374.183 16.837.876 15.324.315 Total long-term debts

Liabilitas pajak tangguhan - neto 2,21 1.152.966 1.011.716 1.109.020 Deferred tax liabilities - net

Utang kepada pihak-pihak

berelasi 2,34,36,37 432.319 523.202 515.443 Due to related parties

Liabilitas imbalan kerja karyawan 2,3,23 5.007.446 4.706.587 4.073.515 Liabilities for employee benefits

Liabilitas estimasi atas biaya

pembongkaran aset tetap 2,3,14 76.794 59.001 50.923 assets dismantling costs Estimated liabilities for

Utang lain-lain jangka panjang - - 136.166 Other long-term payable

Uang muka setoran modal dari

kepentingan nonpengendali 1 - - 213.150

Advances for stock subscription from non-controlling

interests

Total Liabilitas Jangka Panjang 23.043.708 23.138.382 21.422.532

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Catatan atas laporan keuangan konsolidasian terlampir merupakan The accompanying notes to the consolidated financial Catatan/

Notes

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(Disajikan kembali, Catatan 4/As restated, Note 4)

1 Jan. 2014/ 31 Des. 2013

Jan. 1, 2014/ Dec. 31, 2013

EKUITAS EQUITY

Modal saham - nilai nominal Rp100 (angka penuh) per

saham amount) par value per share Capital stock - Rp100 (full

Modal dasar - 30.000.000.000

saham 30,000,000,000 shares Authorized -

Modal ditempatkan dan disetor penuh - 8.780.426.500

saham 24 878.043 878.043 878.043 8,780,426,500 shares Issued and fully paid -

Tambahan modal disetor 2,25 522.249 522.249 522.249 Additional paid-in capital

Laba yang belum terealisasi dari aset keuangan tersedia untuk

dijual 2 690.162 539.039 554.051

Unrealized gains on available-for-sale financial

assets

Selisih atas perubahan ekuitas Entitas Anak dan dampak transaksi dengan kepentingan

nonpengendali 1,25 6.681.789 6.637.221 6.579.227

Difference from changes in equity of Subsidiaries and effects of transactions with

non-controlling interests

Selisih kurs atas penjabaran

laporan keuangan 2 722.819 520.453 1.286.568

Exchange differences on translation of financial

statements

Bagian kelompok lepasan yang diklasifikasikan sebagai dimiliki

untuk dijual 402.861 387.359 - classified as held for sale Reserve of disposal group

Saldo laba Retained earnings

Cadangan umum 26 95.000 90.000 85.000 Appropriated for general reserve

Belum ditentukan

penggunaannya 15.312.086 15.530.036 12.886.831 Unappropriated

Ekuitas yang Dapat

Diatribusikan kepada Pemilik

Entitas Induk 25.305.009 25.104.400 22.791.969

Equity Attributable to Equity Holders of

the Parent Entity

Kepentingan Nonpengendali 2,27 15.329.057 8 15.169.798 14.092.130 Non-controlling Interests

Total Ekuitas 40.634.066 40.274.198 36.884.099 Total Equity

TOTAL LIABILITAS DAN

EKUITAS 91.391.856 86.094.266 77.777.940

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Periode yang berakhir pada tanggal 30 Juni

2015/ Period ended June 30,

2015

Catatan/

Notes

Periode yang berakhir pada tanggal 30 Juni 2014/ Period ended

June 30, 2014

(Disajikan kembali)/

(As Restated)

OPERASI YANG DILANJUTKAN CONTINUING OPERATIONS

PENJUALAN NETO 32.634.705 2,29,34,39 31.483.573 NET SALES

BEBAN POKOK PENJUALAN 23.682.390

2,14,30,34,

35 22.973.076 COST OF GOODS SOLD

LABA BRUTO 8.952.315 8.510.497 GROSS PROFIT

Beban penjualan dan distribusi (3.587.666 ) 2,14,31, 34,35 (2.959.055 ) Selling and distribution expenses

Beban umum dan administrasi (1.735.095 )

2,14,31,

34,35 (1.852.040 ) General and administrative expenses

Pendapatan operasi lain 428.328 2,31,34,35 302.825 Other operating income

Beban operasi lain (207.132 ) 2,31 (169.534 ) Other operating expenses

LABA USAHA 3.850.750 39 3.832.693 INCOME FROM OPERATIONS

Pendapatan keuangan 374.763 2,32,39 434.336 Finance income

Beban keuangan (1.482.070 ) 2,33,39 (758.416 ) Finance expenses

Bagian atas rugi neto entitas asosiasi (174.404 ) 2,10,39 (73.888 ) Share in net loss of associates

LABA SEBELUM BEBAN PAJAK

PENGHASILAN 2.569.039 21,39 3.434.725

INCOME BEFORE INCOME TAX EXPENSE

Beban Pajak Penghasilan - Neto (840.362 ) 2,3,21,39 (889.608 ) Income Tax Expense - Net

LABA PERIODE BERJALAN DARI

OPERASI YANG DILANJUTKAN 1.728.677 39 2.545.117

INCOME FOR THE PERIOD FROM CONTINUING OPERATIONS

OPERASI YANG DIHENTIKAN A DISCONTINUED OPERATION

LABA PERIODE BERJALAN DARI

OPERASI YANG DIHENTIKAN 392.212 15,39 481.867

INCOME FOR THE PERIOD FROM A DISCONTINUED OPERATION

LABA PERIODE BERJALAN 2.120.889 39 3.026.984 INCOME FOR THE PERIOD

Pendapatan (rugi) komprehensif lain Other comprehensive income (loss)

Laba (rugi) yang belum terealisasi dari

aset keuangan tersedia untuk dijual 154.323 2 (23.704 ) available-for-sale financial assets Unrealized gains (losses) on

Selisih kurs atas penjabaran laporan

keuangan 196.765 2 (247.763 ) translation of financial statements Exchange differences on

Laba nilai wajar atas hedging arus kas 2.300 2 1.710 from cash flow hedges Fair value gain arising

Pengukuran kembali atas program

imbalan pasti (10.352 ) 2 (14.843 ) Remeasurement of defined benefit obligation

Pendapatan (rugi) komprehensif lain 343.036 (284.600 )

Other comprehensive income (losses)

TOTAL LABA KOMPREHENSIF

PERIODE BERJALAN 2.463.925 2.742.384

TOTAL COMPREHENSIVE INCOME FOR THE PERIOD

Laba periode berjalan yang dapat

diatribusikan kepada:

Income for the period attributable to:

Pemilik entitas induk 1.730.924 28 2.317.412 Equity holders of the parent entity

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Catatan atas laporan keuangan konsolidasian terlampir merupakan

bagian yang tidak terpisahkan dari laporan keuangan konsolidasian The accompanying notes to the consolidated financial statements form an integral part of these consolidated

(Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain)

(TIDAK DIAUDIT)

(Expressed in Millions of Rupiah, Unless Otherwise Stated)

(UNAUDITED)

Periode yang berakhir pada tanggal 30 Juni 2015/Period ended

June 30, 2015

Catatan/

Notes

Periode yang berakhir pada tanggal 30 Juni

2014/Period ended June 30,

2014

(Disajikan kembali)/

(As Restated)

Total laba komprehensif periode berjalan yang dapat diatribusikan

kepada:

Total comprehensive income for the period attributable to:

Pemilik entitas induk 2.094.956 2.016.533 Equity holders of the parent entity

Kepentingan nonpengendali 368.969 725.851 Non-controlling interests

Total 2.463.925 2.742.384 Total

LABA PER SAHAM DASAR DARI OPERASI YANG DILANJUTKAN DAN YANG DAPAT

DIATRIBUSIKAN KEPADA PEMILIK ENTITAS INDUK

(angka penuh) 160 2,28 219

BASIC EARNINGS PER SHARE FROM CONTINUING OPERATIONS

ATTRIBUTABLE TO EQUITY HOLDERS OF THE PARENT ENTITY (full amount)

LABA PER SAHAM DASAR DARI OPERASI YANG DIHENTIKAN DAN YANG DAPAT

DIATRIBUSIKAN KEPADA PEMILIK ENTITAS INDUK

(angka penuh) 37 2,28 45

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Catatan/

Saldo 1 Januari 2014/31 Desember 2013

(Disajikan kembali, Catatan 4) 878.043 522.249 554.051 6.579.227 1.286.568 85.000 12.886.831 22.791.969 14.092.130 36.884.099

Balance, January 1, 2014 /December 31, 2013 (As restated, Note 4)

Laba nilai wajar atas hedging arus kas - - - 1.417 - - - 1.417 293 1.710 Fair value loss arising from cash flow hedges

Pembelian saham treasuri oleh Entitas Anak - - - (2.621 ) - - - (2.621 ) (165.053 ) (167.674 ) Purchase of treasury stockby Subsidiaries

Pencadangan wajib saldo laba pada Entitas Anak - - - 9.097 - - (9.097 ) - - -

Appropriation for statutory reserve by a subsidiary

Laba yang belum terealisasi atas perubahan nilai

wajar investasi efek –neto 2 - - (15.064 ) (4.762 ) - - - (19.826 ) (3.878 ) (23.704 )

Unrealized gains on changes in fair values of short-term investments - net

Kontribusi modal dari kepentingan

Nonpengendali - - - - - 360.698 360.698 Capital contribution from non-controlling Interests

Laba pengukuran kembali atas liabilitas imbalan

kerja karyawan - - - - (7.473 ) (7.473 ) (7.371 ) (14.843 )

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Catatan/

Saldo 1 Januari 2015

(Disajikan kembali, Catatan 4) 878.043 522.249 539.039 6.637.221 520.453 387.359 90.000 15.530.036 25.104.400 15.169.798 40.274.198

Balance, January 1, 2015 (As restated, Note 4)

Laba nilai wajar atas hedging arus kas - - - - - 1.906 - - 1.906 394 2.300 Fair value loss arising from cash flow hedges

Laba yang belum terealisasi atas perubahan nilai wajar investasi efek –

neto 2 - - 151.123 7.221 - - - - 158.344 (4.021 ) 154.323

Unrealized gains on changes in fair values of short-term investments - net

Pembelian saham treasuri oleh Entitas

Anak - - - 4.860 - - - - 4.860 (156.763 ) (151.903 )

Purchase of treasury stock by Subsidiaries

Selisih kurs atas penjabaran laporan

keuangan 2 - - - - 202.366 13.596 - - 215.962 (19.197 ) 196.765 from financial statements translation Foreign exchange differences

Akuisisi kepentingan nonpengendali dan

entitas anak baru - - - 32.487 - - - - 32.487 (168.797 ) (136.310 ) Acquisition of non-controlling interest and new subsidiaries

Laba pengukuran kembali atas liabilitas

imbalan kerja karyawan - - - - - - - (12.180 ) (12.180 ) 1.828 (10.352 )

Remeasurement gain of employees’ benefit liabilities

Tambahan setoran modal pemegang saham nonpengendali kepada

Entitas-Pencadangan saldo laba sebagai

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(TIDAK DIAUDIT) (UNAUDITED)

ARUS KAS DARI AKTIVITAS

OPERASI OPERATING ACTIVITIES CASH FLOWS FROM

Penerimaan kas dari pelanggan 31.092.874 33.653.077 Cash received from customers

Pembayaran kas kepada pemasok (16.253.672 ) (18.112.479 ) Cash paid to suppliers

Pembayaran untuk beban produksi

dan usaha (7.275.426 ) (7.072.979 ) Payments for production and operating expenses

Pembayaran kepada karyawan (2.867.033 ) (2.967.382 ) Payments to employees

Kas yang diperoleh dari operasi 4.696.743 5.500.237 Cash generated from operations

Penerimaan penghasilan bunga 374.864 407.656 Receipts of interest income

Pembayaran beban bunga (772.635 ) (760.715 ) Payments of interest expense

Pembayaran pajak - neto (965.284 ) (1.088.316 ) Payments of taxes - net

Pembayaran lainnya - neto (38.089 ) (105.125 ) Other payments - net

Kas Neto yang Diperoleh dari

Aktivitas Operasi 3.295.599 3.953.737

Net Cash Provided by Operating Activities

INVESTASI INVESTING ACTIVITIES CASH FLOWS FROM

Penerimaan dari penjualan

aset tetap 9.490 14 18.825 Proceeds from sale of fixed assets

Penambahan aset tetap dan

tanaman perkebunan (1.996.484 ) (2.435.529 )

Additions to fixed assets and plantations

Akuisisi Entitas Anak, setelah

dikurangi kas yang diperoleh (1.049.827 ) (34.952 )

Acquisition of Subsidiaries, net of cash acquired

Penambahan investasi jangka

pendek (457.100 ) - Addition short-term investment

Uang muka untuk proyek dan aset

tetap (334.163 ) (274.232 ) Advances for projects and fixed assets

Investasi di entitas asosiasi (238.454) (94.200) Investment in associates

Kapitalisasi beban tanaman tebu

ditangguhkan (71.656 ) (108.262 ) Capitalized future cane crop expenditures

Investasi pada deposito berjangka - (2.651.552 ) Investment in time deposits

Penambahan aset tidak berwujud - (367.756 ) Addition to intagible assets

Investasi pada surat utang konversi - (57.020 ) Investment in convertible notes

Kas Neto yang Digunakan

untuk Aktivitas Investasi (4.138.194 ) (6.004.678 )

Net Cash Used in Investing Activities

PENDANAAN FINANCING ACTIVITIES CASH FLOWS FROM

Penerimaan dari utang bank

jangka pendek 2.255.355 3.681.619

Proceeds from short-term bank loans

Penerimaan dari utang bank

jangka panjang 959.024 1.370.806 Proceeds from long-term bank loans

Kontribusi modal dari kepentingan

nonpengendali 220.368 147.548

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(TIDAK DIAUDIT) (UNAUDITED)

PENDANAAN (lanjutan)

CASH FLOWS FROM FINANCING ACTIVITIES (continued)

Pembayaran dividen kas (1.931.694 ) - Payments of cash dividends

Pembayaran utang bank

jangka pendek (1.506.769 ) (1.877.453 ) Payments of short-term bank loans

Pembayaran utang bank jangka

panjang (667.863 ) (585.838 ) Payments of long-term bank loans

Pembayaran dividen kas oleh Entitas Anak kepada

kepentingan nonpengendali (573.164 ) 27 (4.378 )

Payments of cash dividends by Subsidiaries to non-controlling interests

Pembelian saham treasuri oleh

Entitas Anak (151.903 ) 22 (166.257 ) Purchase of treasury stock by a Subsidiary

Pembayaran utang pembelian

aset tetap (1.868 ) - Payment of liability for purchase of fixed assets

Penerimaan dari penerbitan

obligasi Rupiah VII - neto - 1.989.470 Proceeds from issuance of Rupiah bonds VII – net

Penerimaan uang muka setoran modal dari kepentingan

nonpengendali - 19.600

Proceeds from advances for stock subscription from non-

controlling interest

Pelunasan obligasi Rupiah V - (1.610.000 ) Payment of Rupiah bonds V

Kas Neto yang Diperoleh dari

Aktivitas Pendanaan (1.269.514 ) 2.965.117

Net Cash Provided by Financing Activities

DAMPAK NETO PERUBAHAN NILAI TUKAR ATAS KAS DAN

SETARA KAS 338.850 (113.634 )

NET EFFECTS OF CHANGES IN EXCHANGE RATES ON CASH AND CASH EQUIVALENTS

KENAIKAN / (PENURUNAN)

NETO KAS DAN SETARA KAS (1.773.259 ) 800.542

NET INCREASE/ (DECREASE) IN CASH AND CASH EQUIVALENTS

KAS DAN SETARA KAS AWAL

PERIODE 14.040.435 13.518.709

CASH AND CASH EQUIVALENTS AT BEGINNING OF PERIOD

KAS DAN SETARA KAS AKHIR

PERIODE 12.267.176 14.319.251

CASH AND CASH EQUIVALENTS AT END OF PERIOD

Kas dan setara kas terdiri dari:

Cash and cash equivalents consist of:

Kas dan setara kas 12.403.682 5 14.346.508 Cash and cash equivalents

Cerukan (136.506 ) 17 (27.257 ) Overdraft

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1. UMUM 1. GENERAL

a. Pendirian Perusahaan a. Establishment of the Company

PT Indofood Sukses Makmur Tbk

(Perusahaan) didirikan di Republik Indonesia pada tanggal 14 Agustus 1990 dengan nama PT Panganjaya Intikusuma, berdasarkan Akta Notaris Benny Kristianto, S.H., No. 228. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2 2915.HT.01.01.Th’91 tanggal 12 Juli 1991, dan diumumkan dalam Berita Negara Republik Indonesia No. 12 Tambahan No. 611 tanggal 11 Februari 1992. Anggaran Dasar Perusahaan telah beberapa kali mengalami perubahan. Perubahan terakhir dimuat dalam Akta Notaris Kumala Tjahjani Widodo, S.H. No. 22 tanggal 8 Mei 2015 dan telah diterima dan dicatat oleh Menteri Hukum dan Hak

Asasi Manusia Republik Indonesia

berdasarkan Surat Penerimaan

Pemberitahuan Perubahan Anggaran Dasar No. AHU - 0936677.AH.01.02. Tahun 2015 tanggal 5 Juni 2015. Sampai dengan tanggal

laporan keuangan konsolidasisan,

pengumuman dalam Berita Negara Republik Indonesia masih dalam proses.

PT Indofood Sukses Makmur Tbk

(the Company) was established in the

Republic of Indonesia on August 14, 1990 under its original name PT Panganjaya Intikusuma, based on Notarial Deed No. 228 of

Benny Kristianto, S.H. The deed of

establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2 2915.HT.01.01.Th’91 dated July 12, 1991, and was published in Supplement No. 611 of State Gazette No. 12 dated February 11, 1992. The Company’s Articles of Association has been amended from time to time. The latest amendment of its Articles of Association is stipulated in the Notarial Deed of Kumala Tjahjani Widodo, S.H. No. 20 dated May 8, 2015 which had been reported to and acknowledged by the Ministry of Laws and Human Rights of the

Republic of Indonesia in its letter

No. AHU - 0936677.AH.01.02. Tahun 2015 dated June 5, 2015. Until the date of

consolidated financial statements, the

publishment of State Gazette is under process.

Ruang lingkup kegiatan Perusahaan antara lain terdiri dari mendirikan dan menjalankan industri makanan olahan, bumbu penyedap, minuman ringan, kemasan, minyak goreng, penggilingan biji gandum dan pembuatan tekstil karung terigu.

The Company’s scope of activities includes, among others, establishing and operating

processed food, seasoning, beverages,

packaging, cooking oil, wheat grain mills and flour sacks textile manufacturing.

Kantor pusat Perusahaan berlokasi di Sudirman Plaza, Indofood Tower, Lantai 27, Jl. Jend. Sudirman Kav. 76 – 78, Jakarta, Indonesia, sedangkan pabrik dan perkebunan Perusahaan dan Entitas Anak berlokasi di berbagai tempat di pulau Jawa, Sumatera, Kalimantan, Sulawesi dan Malaysia. Perusahaan mulai beroperasi secara komersial pada tahun 1990.

The Company’s head office is located at Sudirman Plaza, Indofood Tower, 27th Floor, Jl. Jend. Sudirman Kav. 76 – 78, Jakarta, Indonesia, while the Company and its Subsidiaries’ factories and estates are situated in various locations in Java, Sumatera, Kalimantan, Sulawesi islands and Malaysia.

The Company started its commercial

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1. UMUM (lanjutan) 1. GENERAL (continued)

b. Penyelesaian Laporan Keuangan

Konsolidasian

b. Completion of the Consolidated Financial Statements

Laporan keuangan konsolidasian telah diselesaikan dan disetujui untuk diterbitkan oleh Direksi Perusahaan pada tanggal 30 Juli 2015.

The consolidated financial statements were completed and authorized for issue by the

Company’s Board of Directors on

July 30, 2015.

c. Entitas Induk dan Entitas Induk Terakhir c. Parent Entity and Ultimate Parent Entity First Pacific Company Limited (FP), Hong

Kong, dan CAB Holdings Limited, Seychelles, masing-masing adalah entitas induk dan entitas induk terakhir Perusahaan.

First Pacific Company Limited (FP), Hong Kong, and CAB Holdings Limited, Seychelles, are the parent entity and ultimate parent entity of the Company, respectively.

d. Penawaran Umum Efek Perusahaan dan Tindakan Perusahaan Lainnya

d. Public Offering of the Company’s Shares and Other Corporate Actions

Tindakan-tindakan Perusahaan (corporate

actions) yang mempengaruhi saham yang

diterbitkan sejak tanggal penawaran umum perdana sampai dengan tanggal 30 Juni 2015, adalah sebagai berikut:

A summary of the Company’s corporate actions affecting its capital stock from the date of its initial public offering up to June 30, 2015 are as follows:

Jumlah

saham ditempatkan Nilai nominal

dan disetor penuh/ per saham

Number of shares (angka penuh)/

Tanggal/ Keterangan/ issued and Par value per

Date Description fully paid share (full amount)

17 Mei 1994/ Penawaran umum perdana sebesar 21.000.000 May 17, 1994 saham/

Initial public offering of 21,000,000 shares 763.000.000 1.000

25 Juni 1996/ Pemecahan nilai nominal saham dari Rp1.000 June 25, 1996 (angka penuh) per saham menjadi Rp500

(angka penuh) per saham/

Par value split of the Company’s shares from Rp1,000

(full amount) per share to Rp500 (full amount)

per share 1.526.000.000 500

6 Juni 1997/ Penawaran umum terbatas I sebesar 305.200.000 June 6, 1997 saham baru/

Rights issue I totaling 305,200,000 new shares 1.831.200.000 500

20 Juli 2000/ Pemecahan nilai nominal saham dari Rp500 July 20, 2000 (angka penuh) per saham menjadi Rp100

(angka penuh) per saham/

Par value split of the Company’s shares from Rp500

(full amount) per share to Rp100 (full amount)

per share 9.156.000.000 100

Selama 2001/ Pembelian kembali saham treasuri During 2001 sejumlah 125.368.500 saham/

Purchase of treasury stock totaling 125,368,500

(15)

d. Penawaran Umum Efek Perusahaan dan Tindakan Perusahaan Lainnya (lanjutan)

d. Public Offering of the Company’s Shares and Other Corporate Actions (continued)

Jumlah

saham ditempatkan Nilai nominal

dan disetor penuh/ per saham

Number of shares (angka penuh)/

Tanggal/ Keterangan/ issued and Par value per

Date Description fully paid share (full amount)

Selama 2002/ Penerbitan 228.900.000 saham baru sehubungan During 2002 dengan program pemilikan saham karyawan

Perusahaan(ESOP) / Employee Stock Ownership

Program/

Issuance of 228,900,000 new shares for Employee

Stock Ownership Program (ESOP) I 9.384.900.000 100

Pembelian kembali saham treasuri

sebanyak 790.231.500 saham/

Purchase of treasury stock totaling 790,231,500

shares 9.384.900.000 100

2003 Penerbitan 58.369.500 saham baru sehubungan

dengan ESOP II/

Issuance of 58,369,500 new shares for ESOP II 9.443.269.500 100

2004 Penerbitan 919.500 saham baru sehubungan

dengan ESOP III/

Issuance of 919,500 new shares for ESOP III 9.444.189.000 100

27 Juni 2008/ Penarikan kembali atas 663.762.500 saham treasuri June 27, 2008 dan penjualan sisanya sebesar 251.837.500 saham/ Redemption of 663,762,500 shares of treasury

stock and sale of remaining 251,837,500

shares 8.780.426.500 100

Pada bulan Juli 2000, Perusahaan

menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan jumlah nilai nominal seluruhnya sebesar Rp1.000.000. Obligasi ini telah dilunasi seluruhnya pada saat jatuh tempo bulan Juli 2005.

In July 2000, the Company offered to the public non-convertible, fixed rate bonds with a total face value of Rp1,000,000. These bonds had been fully settled when they were due in July 2005.

Pada bulan Juni 2003, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya sebesar Rp1.500.000. Obligasi ini telah dilunasi seluruhnya pada saat jatuh tempo bulan Juni 2008.

In June 2003, the Company made another public offering of non-convertible, fixed rate bonds with a total face value of Rp1,500,000. These bonds had been settled when they were due in June 2008.

Pada bulan Juli 2004, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya

(16)

d. Penawaran Umum Efek Perusahaan dan Tindakan Perusahaan Lainnya (lanjutan)

d. Public Offering of the Company’s Shares and Other Corporate Actions (continued)

Pada bulan Mei 2007, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya sebesar Rp2.000.000. Obligasi ini telah dilunasi seluruhnya pada saat jatuh tempo bulan Mei 2012.

In May 2007, the Company made another public offering of non-convertible, fixed rate bonds with a total face value of Rp2,000,000. These bonds had been fully settled when they became due in May 2012.

Pada bulan Juni 2009, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya sebesar Rp1.610.000. Obligasi ini telah dilunasi seluruhnya pada saat jatuh tempo bulan Juni 2014.

In June 2009, the Company made another public offering of non-convertible, fixed rate bonds with a total face value of Rp1,610,000. These bonds had been fully settled when they became due in June 2014.

Pada bulan Mei 2012, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya sebesar Rp2.000.000 (Catatan 22).

In May 2012, the Company made another public offering of non-convertible, fixed rate bonds with a total face value of Rp2,000,000 (Note 22).

Pada bulan Juni 2014, Perusahaan kembali menawarkan kepada masyarakat obligasi tanpa hak konversi dengan tingkat bunga tetap, dengan nilai nominal seluruhnya sebesar Rp2.000.000 (Catatan 22).

In June 2014, the Company made another public offering of non-convertible, fixed rate bonds with a total face value of Rp2,000,000 (Note 22).

Pada tanggal-tanggal pelaporan, seluruh saham dan obligasi Perusahaan tercatat di Bursa Efek Indonesia (BEI).

(17)

e. Entitas Anak e. Subsidiaries Perusahaan mempunyai kepemilikan saham secara langsung maupun tidak

langsung pada Entitas Anak berikut (bersama dengan Perusahaan selanjutnya disebut “Kelompok Usaha”):

The Company has direct and indirect share ownerships in the following Subsidiaries (together with the Company hereinafter referred to as the “Group”):

Persentase Kepemilikan Efektif (%)/

Effective Percentage of Ownership (%)

Total Aset Sebelum Eliminasi/

Total Assets Before Eliminations

(Dalam Miliar Rupiah/In Billions of Rupiah)

Nama Perusahaan/

Company Name

Domisili/

Domicile

Tahun Beroperasi

Secara Komersial/

Start of Commercial

Operations

Jenis Usaha/

Nature of Business

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

Entitas Anak Langsung/

Direct Subsidiaries

PT Prima Intipangan Sejati (PIPS) Jakarta 1994 Jasa investasi dan manajemen/Investment and

management services

100 100 26 26

PT Bogasari Sentra Flour Mills (BSFM)

Jakarta - Penggilingan tepung/Flour milling 100 100 15 15

PT Bogasari Flour Mills Jakarta - Penggilingan tepung/Flour milling 100 100 - -

PT Inti Abadi Kemasindo (IAK) Citeureup 2002 Produksi bahan kemasan/Manufacture of

packaging materials

100 100 224 219

PT Indobahtera Era Sejahtera (IES) Jakarta 2002 Pelayaran/ Shipping 100 100 -*) -*)

PT Mileva Makmur Mandiri (MMM) Pasuruan - Produksi makanan dari susu/Manufacture of

dairy products

100 100 11 11

Witty East Holdings Limited (WEHL) Kepulauan Virgin Britania

Raya/British

Virgin Islands

- Investasi/Investment 100 100 - -

PT Saripangan Mandiri Sejahtera

(SMS) Jakarta - Penggilingan tepung/Flour milling 100 100 1 1

(18)

e. Entitas Anak (lanjutan) e. Subsidiaries (continued)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

Entitas Anak Langsung (lanjutan)/

Direct Subsidiaries (continued)

PT Indomarco Adi Prima (IAP) 7 _Jakarta ₁₉₅₁ _Distribusi/

Distribution 100 100 4.523 3.475

PT Argha Giri Perkasa (AGP) Ternate 1987 Produksi kopra dan pengolahan minyak

kelapa/Copra extraction and processing of

coconut oil

80 80 8 8

PT Putri Daya Usahatama (PDU) Bandung 1988 Distribusi/Distribution 65 65 486 384

PT Arthanugraha Mandiri (ANM) Jakarta 1991 Produksi kopi/Manufacture of coffee 100 100 4 4

Pacsari Pte. Ltd. (PPL) Singapura/

Singapore

1998 Pelayaran/Shipping 100 100 1.852 1.767

PT Pelayaran Tahta Bahtera

(PTB) 37 Jakarta 1995 Pelayaran/Shipping 90,9 90,9 53 49

Indofood Singapore Holdings Pte. Ltd. (ISHPL)

Singapura/

Singapore

2006 Investasi/Investment 83,8 83,8 329 265

Ocean 21 Pte. Ltd. (Ocean 21) Singapura/

Singapore

2006 Investasi/Investment 100 100 2.980 2.739

PT Mandiri Pangan Makmur (MPM) Jakarta - Industri dan perdagangan/Industry and trading 100 100 15 -*)

PT Indofood CBP Sukses Makmur

Tbk (ICBP) Jakarta 2009 Produksi mi, produk makanan kuliner, biskuit, bumbu penyedap, nutrisi dan makanan

khusus/Manufacture noodles, food

ingredients, culinary food products, biscuits, nutrition and special foods

(19)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

Entitas Anak Langsung (lanjutan)/

Direct Subsidiaries (continued)

China Minzhong Food Corporation

Limited (CMFC) Singapura/ Singapore

2004 Industri pengolahan sayuran/Integrated

vegetable processor

82,9 82,9 14.480 11.833

Entitas Anak Tidak Langsung/

Indirect Subsidiaries

PT Indofood Fritolay Makmur (IFL) 30_Jakarta ₁₉₉₀ _{Produksi makanan ringan/}

Manufacture of snack

41,1 41,1 995 970

Indofood (M) Food Industries Sdn.

Bhd. (IFI) 31 Malaysia 2007 Produksi mie/Manufacture of noodles 80,5 80,5 73 49

Drayton Pte. Ltd. (Drayton) 31 _Singapura/

Singapore

2008 Investasi dan agen perdagangan ekspor/

Investment and trade export agency

80,5 80,5 3.992 3.851

Bogasari International Pte. Ltd. (BI) 3_Singapura/

Singapore

2001 Pengolahan dan perdagangan tepung/Flour

blending and trading

100 100 12 12

PT Salim Ivomas Pratama Tbk

(SIMP) 36 Jakarta 1994 Perkebunan kelapa sawit, pengolahan dan _{produksi minyak goreng dan produk sejenis}

lainnya/Palm oil plantations, mills and

production of cooking oil and other related products

53,0 51,3 32.245 30.996

PT Manggala Batama Perdana

(MBP) 2 Jakarta - Tidak aktif/Non-operating 53,0 51,3 -*) -*)

PT Kebun Mandiri Sejahtera (KMS) 9_Kalimantan

Timur/East

Kalimantan

1997 Perkebunan karet dan kelapa sawit/Rubber

and palm oil plantations

(20)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

Entitas Anak Tidak Langsung

(lanjutan) / Indirect Subsidiaries

(continued)

Asian Synergies Limited (ASL) 5 _Kepulauan

Virgin Britania

Raya/British

Virgin Islands

2004 Investasi/Investment 53,0 51,3 24 24

Silveron Investments Limited (SIL) 2_Mauritius ₂₀₀₄ _Investasi/

Investment 53,0 51,3 55 55

PT Kebun Ganda Prima (KGP) 20 _Kalimantan

Barat/West

Kalimantan

2002 Perkebunan kelapa sawit/Palm oil plantations 53,0 51,3 435 378

PT Citranusa Intisawit (CNIS) 6 _Kalimantan

Barat/West

Kalimantan

2005 Perkebunan dan pabrik kelapa sawit/Palm oil

plantations and mills

53,0 51,3 827 729

PT Indoagri Inti Plantation (IIP) 8 _Jakarta ₁₉₉₀ _{Investasi dan jasa manajemen dan}

pengangkutan/Investment and management

and transportation services

52,4 50,8 176 174

PT Gunung Mas Raya (GMR) 1 _Riau ₁₉₉₂ _{Perkebunan dan pabrik kelapa sawit/}

Palm oil plantations and mills

51,9 50,3 556 518

PT Indriplant (IP) 1 _Riau ₁₉₈₉ _{Perkebunan dan pabrik kelapa sawit/}

51,9 50,3 208 207

PT Cibaliung Tunggal Plantations

(21)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

PT Serikat Putra (SP) 1 _Riau ₁₉₉₂ _{Perkebunan dan pabrik kelapa sawit/}

51,9 50,2 929 845

PT Surya Rengo Containers (SRC) 4_Jakarta ₁₉₉₃ _{Produksi bahan kemasan/}

Manufacture of packaging materials

48,3 48,3 705 717

PT Sarana Inti Pratama (SAIN) 44 _Riau ₁₉₉₁ _{Pemuliaan benih kelapa sawit, investasi dan}

jasa riset manajemen dan teknik/Palm oil

seed breeding, investment and research management and technical services

53,0 51,3 192 186

PT Riau Agrotama Plantation

(RAP) 10 Kalimantan _Barat/

West Kalimantan

2006 Perkebunan kelapa sawit/Palm oil plantations 53,0 51,3 1.086 1.052

PT Citra Kalbar Sarana(CKS) 10 _Kalimantan

Barat/West

Kalimantan

PT Jake Sarana (JS) 11 _Kalimantan

Barat/West

Kalimantan

PT Swadaya Bhakti Negaramas

(SBN) 48 Sumatera _Selatan/

South Sumatera

(22)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

PT Agro Subur Permai (ASP) 13 _Kalimantan

Tengah/

Central Kalimantan

- Perkebunan kelapa sawit/Palm oil plantations 31,6 30,6 35 36

PT Mentari Subur Abadi (MSA) 14 _Sumatera

Selatan/

South Sumatera

2010 Investasi dan perkebunan kelapa sawit/

Investment and palm oil plantations

31,8 30,8 1.729 1.624

PT Gunta Samba (GS) 15 _Kalimantan

Timur/East

Kalimantan

31,8 30,8 900 821

PT Multi Pacific International (MPI) 16_Kalimantan

Timur/East

Kalimantan

2010 Perkebunan kelapa sawit/Palm oil plantations 31,8 30,8 1.156 1.041

PT Mega Citra Perdana (MCP) 12 _Jakarta ₂₀₀₅ _Investasi/

Investment 31,8 30,8 209 205

PT Mitra Inti Sejati Plantation

(MISP) 35 Kalimantan _Barat/

West Kalimantan

53,0 51,3 505 447

Indofood Agri Resources, Ltd.

(IFAR) 19 Singapura/

Singapore

2007 Investasi/Investment 62,8 60,5 12.380 12.522

PT Samudra Sukses Makmur

(23)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

Fame Sea Enterprise Inc. (FSEI) 18_Kepulauan

Virgin Britania

Raya/British

Virgin Islands

2006 Pelayaran/Shipping 100 100 1.547 1.456

PT Perusahaan Perkebunan London

Sumatra Indonesia Tbk (LSIP) 22 Jakarta 1962 Pemuliaan benih kelapa sawit, mengelola dan memelihara perkebunan kelapa sawit dan

karet, serta memproses, memasarkan dan menjual hasil-hasil perkebunan tersebut; dan mengelola dan memelihara perkebunan kakao, kelapa dan teh, serta memproses, memasarkan dan menjual hasil-hasil perkebunan tersebut/Palm oil seed breeding, cultivation of palm oil and rubber plantations, and processing, marketing and selling of the related agricultural produce; and manages and cultivates cocoa, coconut and tea plantations and processing, marketing and selling of the related agricultural products

31,5 30,5 8.750 8.671

PT Multi Agro Kencana Prima (MAKP) 26

Sumatera Selatan/

2002 Pengolahan dan pemasaran karet/Rubber

processing and trading

(24)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

Lonsum Singapore Pte. Ltd. (LSP) 36_Singapura/

Singapore

2004 Perdagangan dan pemasaran/Trading and

marketing

31,5 30,5 1 2

Sumatra Bioscience Pte. Ltd. (SB) 28_Singapura/

Singapore

- Perdagangan, pemasaran dan penelitian/

Trading, marketing and research

31,5 30,5 -*) -*)

PT Lajuperdana Indah (LPI) 12 _Jakarta ₂₀₀₉ _{Perkebunan tebu dan pabrik gula terpadu/}

Integrated sugar cane plantations and refinery

31,8 31,5 3.408 3.166

PT Pinnacle Permata Makmur

(PPM) 23 Jakarta 2008 Jasa konsultasi manajemen/Management

consulting services

76,5 76,5 12 11

PT Sukses Artha Jaya (SAJ) 24 _Jakarta _- _{Jasa konsultasi manajemen/}

Management consulting services

80,2 80,2 1.177 1.069

PT Indolakto (IDLK) 25 _{Jawa Barat/}

West Java

1997 Produksi dan distribusi produk yang

berhubungan dengan susu dan kawasan

industri/Production and distribution of dairy

products and industrial estate

55,2 55,2 3.955 3.757

PT Cakra Alam Makmur (CAM) 35 _Riau ₂₀₁₁ _{Stasiun bongkar muat/}

Bulking station 53,0 51,3 54 55

PT Hijaupertiwi Indah Plantation

(HPIP) 35 Kalimantan _Tengah/

Central Kalimantan

(25)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

PT Cangkul Bumisubur (CBS) 35 _Sumatera

Selatan/

South Sumatera

PT Pelangi Intipertiwi (PIP) 27 _Sumatera

Selatan/

South Sumatera

PT Tani Musi Persada (TMPS) 29 _Sumatera

Selatan/

South Sumatera

PT Sumatra Agri Sejahtera (SAS) 29_Sumatera

Selatan/

South Sumatera

PT Tani Andalas Sejahtera (TAS) 34_Sumatera

Selatan/

South Sumatera

PT Samudera Sejahtera Pratama

(SSP) 35 Jakarta 2010 Jasa transportasi/Transportation services 53,0 51,3 227 236

Ocean Phoenix Pte. Ltd. (Ocean

Phoenix) 18 Singapura/

Singapore

(26)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

IndoInternational Green Energy

Resources Pte. Ltd. (IGER) 33 Singapura/

Singapore

2010 Investasi/Investment 31,8 30,8 1.101 643

PT Kencana Subur Sejahtera

(KSS) 30 Jakarta - Industri pupuk buatan campuran hara makro _primer/

Artificial primary macronutrients mix fertilizer industry

51,9 50,3 113 86

PT Pratama Citra Gemilang (PCG) 30_Jakarta _- _{Industri rumah prefabrikasi/}

House prefabrication industry

51,9 50,3 2 2

Ocean Amazing Pte. Ltd. (Ocean

Amazing) 18 Singapura/

Singapore

2011 Pelayaran/Shipping 100 100 176 162

Agri Investments Pte. Ltd. (AIPL) 49_Singapura/

Singapore

- Investasi/Investment 31,5 30,5 120 140

Ocean Hiryu Pte. Ltd. (Ocean

Hiryu) 18 Singapura/

Singapore

Glory Sky Enterprise Pte. Ltd. (Glory

Sky) 18 Singapura/

Singapore

- Pelayaran/Shipping 100 100 246 230

PT Indofood Asahi Sukses Beverage

(IASB) 31 Jakarta 2013 Pemasaran dan penjualan minuman non _alkohol/

Marketing of non-alcoholic beverages

41,1 41,1 916 915

PT Mentari Pertiwi Makmur (MPM) 38_Kalimantan

Timur/East Kalimantan

- Investasi/Investment 42,2 50,4 332 332

Ocean Ace Shipping Pte. Ltd.

(Ocean Ace) 18 Singapura/

Singapore

IFAR Brazil Pte. Ltd. (IFAR Brazil) 39_Singapura/

Singapore

(27)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

IndoAgri Brazil Participações Ltda.

(IndoAgri Brazil) 41 Brazil 2013 Investasi/Investment 62,8 60,5 893 802

PT Sumalindo Alam Lestari (SAL) 40_Kalimantan

Timur/East

Kalimantan

2011 Pengembangan hutan tanaman

industri/Development of industrial timber

plantations

42,2 40,8 328 300

PT Wana Kaltim Lestari (WKL) 42 _Kalimantan

Timur/East

Kalimantan

2011 Pengembangan hutan tanaman

industri/Development of industrial timber

plantations

42,2 40,8 4 4

PT Indofood Tsukishima Sukses

Makmur (ITSM)43 Jakarta - Industri makanan, pengolahan minyak dan _{lemak nabati untuk industri roti,}

confectionary dan restoran/Industry of foods, processing of oil and fats for bread industry, confectionary and restaurants

52,3 52,3 93 92

PT Buana Distrindo (BD) Jakarta 1996 Perdagangan umum dan transportasi/

General trading and transportation

41,1 41,1 51 81

Sari Indah Pte. Ltd (SIPL)45 _Singapura/

Singapore

PT Tirta Makmur Perkasa (TMP) Jakarta 2014 Pemasaran dan distribusi air minum dalam

kemasan/Marketing and distribution of

packaged drinking water

32,9 32,9 1.424 1.520

PT Indofood Mitra Bahari Makmur (IMBM)

Jakarta - Perikanan serta industri pengolahan makanan

dan hasil perikanan di Indonesia/Fisheries

(28)

Company Name

Domisili/

Domicile

Operations

Jenis Usaha/

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

30 Juni 2015/

June 30, 2015

31 Des. 2014/

Dec. 31, 2014

(continued)

Fujian Minzhong Organic Food Co.,

Ltd46 Republik _{Rakyat Cina}

(RRC)/

People’s Republic of China (PRC)

1998 Produksi dan penjualan hasil olahan sayuran,

buah-buahan dan minuman sayuran/

Production and sales of processed vegetables, fruits and vegetables beverages

82,9 82,9 11,745 11.705

Sichuan Minzhong Organic Food

Co., Ltd46 RRC/PRC 2007 Budidaya, pengolahan dan penjualan _jamur/

Cultivation, processing and sales of mushroom

82,9 82,9 627 3.653

Yunnan Yuanmou Minzhong Food

Co., Ltd46 RRC/PRC 2005 Budidaya, pengolahan dan penjualan _jamur/

82,9 82,9 247 1.657

Inner Mongolia Minzhong Food Co.,

Ltd46 RRC/PRC 2006 Budidaya, pengolahan dan penjualan _jamur/

82,9 82,9 58 338

Shanghai Pudong Xing Minzhong

Agricultural Products Co., Ltd46 RRC/PRC 2004 Budidaya, pengolahan dan penjualan _jamur/

82,9 82,9 276 656

Putian Licheng Minzhong Agriculture Development Co.,

Ltd46

RRC/PRC 2001 Budidaya, pengolahan dan penjualan

jamur/Cultivation, processing and sales of

mushroom