ICBP EN

In connection with the proposed Annual General Meeting of Shareholders ("Meeting") of PT Indofood CBP Sukses Makmur Tbk., (the Company”) which will be held on Friday, July 22, 2022, the explanation of each agenda of the Meeting are as follows:

First Agenda
Acceptance and approval of the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2021.

Explanation:

The Board of Directors of the Company will submit the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2021 to seek approval from the Meeting. The annual report of the Company is available and can be accessed through the Company’s website.

Click here to download.

Second Agenda
Approval of the Company’s Balance Sheet and Income Statement for the year ended December 31, 2021

Explanation:

The Board of Directors of the Company will propose to the Meeting to accept and to approve the Company’s Financial Statements including Balance Sheet and Income Statement for the year ended December 31, 2021, which were audited by Public Accountant firm “Purwantono, Sungkoro & Surja” with unmodified opinion as stated in the Report No. 00358/2.1032/AU.1/04/0701-1/1/III/2022 dated March 29, 2022, which presented in and is part of the Annual Report of the Company as described above.

Third Agenda
Determination of the use of net profit the Company for the year ended December 31, 2021

Explanation:

The Board of Directors of the Company will propose to the Meeting the use of net profit of the Company for the year ended December 31, 2021.

Fourth Agenda
Determination of the remuneration of all members of the Board of Commissioners and members of the Board of Directors of the Company

Explanation:

The Board of Directors of the Company will propose to the Meeting the recommendation from the Nomination and Remuneration Committee of the Company for the total remuneration of the Board of Commissioners and the Board of Directors of the Company from January 1, 2022 to December 31, 2022.

Fifth Agenda
Appointment of the Public Accountant of the Company and give the authorization to the Board of Directors to determine the fees of the Public Accountant and other terms

Explanation:

The Board of Directors of the Company will submit the recommendation from the Board of Commissioners and Audit Committee of the Company which is proposed the Meeting to re-appoint “Purwantono, Sungkoro & Surja”, as the Company’s Auditor to audit the Company’s Consolidated Financial Statement for the year ended December 31, 2022, as well as to authorize the Board of Directors of the Company to determine the honorarium and other conditions.