ANNUAL REPORTLAPORAN TAHUNAN
RISING THROUGHTHE CHALLENGES
2009
CONTENTSDAFTAR ISI
01
laporan tahunan 2009
VISIONVISI.....................................................................................................................................................MISSIONMISI.................................................................................................................................................FINANCIAL HIGHLIGHTSIKHTISAR KEUANGAN.........................................................................................SHARE PRICE INFORMATIONINFORMASI HARGA SAHAM........................................................................PERFORMANCE GRAPHSGRAFIK KINERJA KEUANGAN............................................................................INDOFOOD AT A GLANCESEKILAS INDOFOOD.........................................................................................BRIEF HISTORY OF THE COMPANYRIWAYAT SINGKAT PERSEROAN......................................................SHAREHOLDING STRUCTURESTRUKTUR PEMEGANG SAHAM...............................................................MANAGEMENT STRUCTURESTRUKTUR MANAJEMEN...............................................................................DIVERSIFIED PORTFOLIOANEKA RAGAM PORTOFOLIO...........................................................................ACCOLADESPENGHARGAAN......................................................................................................................MESSAGE FROM THE PRESIDENT COMMISSIONERSAMBUTAN KOMISARIS UTAMA............................REPORT OF THE PRESIDENT DIRECTORLAPORAN DIREKTUR UTAMA....................................................MANAGEMENT’S ANALYSIS & DISCUSSIONANALISA & PEMBAHASAN OLEH MANAJEMEN..................CONSUMER BRANDED PRODUCTSPRODUK KONSUMEN BERMEREK...................................................NOODLESMI INSTAN.....................................................................................................................................DAIRYDAIRY...................................................................................................................................................FOOD SEASONINGSPENYEDAP MAKANAN...............................................................................................SNACK FOODSMAKANAN RINGAN.............................................................................................................NUTRITION & SPECIAL FOODSNUTRISI & MAKANAN KHUSUS.................................................................PACKAGINGKEMASAN.................................................................................................................................BOGASARIBOGASARI..................................................................................................................................AGRIBUSINESSAGRIBISNIS.........................................................................................................................DISTRIBUTIONDISTRIBUSI............................................................................................................................CORPORATE GOVERNANCETATA KELOLA PERUSAHAAN........................................................................AUDIT COMMITTEE REPORTLAPORAN KOMITE AUDIT...............................................................................CORPORATE HUMAN RESOURCESSUMBER DAYA MANUSIA..................................................................CORPORATE SOCIAL RESPONSIBILITYTANGGUNG JAWAB SOSIAL PERUSAHAAN.............................BOARD OF COMMISSIONERSDEWAN KOMISARIS...................................................................................BOARD OF DIRECTORSDIREKSI.................................................................................................................LOCATIONS OF MAJOR FACILITIESLOKASI FASILITAS UTAMA.................................................................PRODUCTION FACILITIESFASILITAS PRODUKSI........................................................................................PROFESSIONAL ADVISORS & BANKSLEMBAGA PROFESIONAL & BANK...............................................ACKNOWLEDGEMENTPERNYATAAN...........................................................................................................INDEPENDENT AUDITORS’ REPORTLAPORAN AUDITOR INDEPENDEN...................................................
0203040506091014151619202327333438424446485157636670727478848890929394
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02
annual report 2009
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