JAKARTA - PT Indofood Sukses Makmur Tbk on Friday 27 August held an Annual General Meeting of Shareholders (AGM) and an Extraordinary General Meeting of Shareholders (EGMS), in which one of the decisions was the distribution of dividends.
The GMS also decided to distribute a dividend of IDR 278 per share to be paid on September 29, 2021. With 8.78 billion shares outstanding, the total dividend to be paid by this company owned by conglomerate Anthony Salim is IDR 2.44 trillion.
"I would like to express my appreciation to all Indofood employees for their contributions and efforts in this challenging year. I also thank all business partners, customers and shareholders for their continued trust and support for the Company," said the President Director and Indofood's Chief Executive Officer, Anthony Salim, quoted from the information disclosure on the Indonesia Stock Exchange (IDX) website, quoted Monday, August 30.
During the meeting, Indofood also appointed former Minister of Research and Technology, Bambang Permadi Soemantri Brodjonegoro as Independent Commissioner for a term of office until the closing of the GMS in 2024.
The following is the composition of Indofood's Board of Commissioners and Directors:
board of Commissioners
President Commissioner: Manuel Velez Pangilinan
Commissioner: Benny Setiawan Santoso
Commissioner: Christopher Huxley Young
Commissioner: Joseph Hon Pong Ng
Commissioner: John William Ryan
Independent Commissioner: Utomo Josodirdjo
Independent Commissioner: Hans Kartikahadi
Independent Commissioner: Bambang Permadi Soemantri Brodjonegoro
Directors
President Director: Anthony Salim
Director: Francis Welirang
Director: Axton Salim
Director: Tjhie Tje Fie (Thomas Tjhie)
Director: Taufik Wiraatmadja
Director: Alamsyah
Director: Moleonoto (Paul Moleonoto)
Director: Joedianto Soejonopoetro
Director: Hendra Widjaja
Director: Tan Suzi Indriani
Director: Tan Elly (Elly Betty)
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