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Page 1 OCR 0.927
POKPHAND
« PT. CHAROEN POKPHAND INDONESIA Tor.
A TRADITION OF OUALITY
Jakarta, 27 Mei 2024 / Jakarta, 27 May 2024
No.: — 025/CPIN-PM/V/2024
Kepada / To
Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman kav. 52-53
JAKARTA 12190
Up.:
Dengan hormat,
Sesuai dengan Peraturan No. I-E, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00015/BEI/01-2021 tanggal 29 Januari 2021
tentang Kewajiban Penyampaian Informasi
(“Peraturan I-E”), dengan ini PT Charoen
Pokphand Indonesia — Tbk (“Perseroan”)
menyampaikan laporan pelaksanaan Public
Expose yang telah diselenggarakan di Kantor
Pusat Perseroan, Jl. Ancol VIII/1, Jakarta 14430
dan secara virtual melalui aplikasi Zoom pada
tanggal 21 Mei 2024 jam 15.00 WIB, yaitu:
1. Public Expose Perseroan dimulai pukul 15.05
WIB. Jajaran manajemen Perseroan yang
hadir adalah Bp. Tjiu Thomas Effendy selaku
Presiden Direktur, Ibu Ong Mei Sian selaku
Direktur, Bp. Eddy Dharmawan Mansjoer
selaku Direktur, Bp. Ferdiansyah Gunawan
Tjoe selaku Direktur, Bp. Suparman S. selaku
Komisaris Independen dan Bp. Hendri
Murtany selaku Komisaris Independen.
2. Public Expose tersebut dihadiri oleh 18
(delapan belas) orang yang terdiri dari
wartawan dan investor (screen shot dan
daftar hadir terlampir).
3. Presentasi dilakukan oleh Bp. Hadijanto
Kartika, Sekretaris Perusahaan Perseroan dan
dilanjutkan dengan tanya jawab.
4. Ringkasan tanya jawab:
« Pertanyaan: Bagaimana menjaga
persediaan bahan baku tetap terjaga
walaupun modal kerja berkurang?
(Pambudi-Individu)
Kepala Divisi Penilaian Perusahaan Group 1
Dear Sir / Madam,
In accordance with Regulation No. I.E,
Attachment to Decree of the Directors of PT
Bursa Efek Indonesia No. Kep-00015/BEI/01-
2021 dated 29 January 2021 concerning
Obligation to Submit Information ("Regulation
I-E"), hereby PT Charoen Pokphand Indonesia
Tbk (“Company”) submits a report on the
execution of the Public Expose which has
been held at Head Office of the Company, Jl.
Ancol VIII/1, Jakarta 14430 and by virtually
through Zoom application on May 21, 2024 at
15.00 WIB, as follows:
. The Company Public Expose starts at 15.05
WIB. The management of the Company who
attended was Mr. Tjiu Thomas Effendy as
President Director, Ms. Ong Mei Sian as
Director, Mr. Eddy Dharmawan Mansjoer as
Director, Mr. Ferdiansyah Gunawan Tjoe as
Director, Mr. Suparman S. as Independent
Commissioner and Mr. Hendri Murtany as
Independent Commissioner.
»
. The Public Expose was attended by 18
(eighteen) people consisting of journalists,
and investors (screen shot and attendance
list attached).
. The presentation was made by Mr.
Hadijanto Kartika, Corporate Secretary of
the Company and continued with guestions
and answers session.
4. Summary of guestions and answers:
- @uestion: How to maintain raw material
supplies even though working capital is
reduced? (Pambudi-Individual)
A member of the CP Group
Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax: (62-21) 6907324 E-mail : cpi-jktecp.co.id
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POKPHAND « PT. CHAROEN POKPHAND INDONESIA Tox. A TRADITION OF OUALITY Jawaban: Perseroan memiliki struktur permodalan yang kuat dimana dividen yang dibagikan akan disesuaikan dengan kebutuhan modal kerja. Selain itu, pinjaman bank akan menjadi alternatif pendanaan untuk menjaga tingkat persediaan bahan baku. Pertanyaan: (a) Berapa target laba dan pendapatan di 2024, (b) CPIN baru saja mendapatkan pinjaman Rp7,5 triliun, akan digunakan untuk apa? Apa saja targetnya setelah mendapat pinjaman tesebut? (c) Apakah akan ada rencana ekspansi di tahun ini? (Shifa-Kontan) Jawaban: (a) Target pertumbuhan penjualan adalah 54 hingga 1055, (b) Pinjaman senilai USD200 juta dan Rp7,5 triliun rupiah tersebut adalah amendment fasilitas lama dengan adanya perubahan utilisasi dan bunga serta penambahan jumlah. Pinjaman akan digunakan sesuai kebutuhan: (c) Rencana capex sekitar Rp1,5 triliun yang digunakan untuk maintenance, ekspansi feedmill (di Makassar), farm (hanya di daerah yang kekurangan kapasitas) dan food (hanya di daerah yang kekurangan kapasitas). Pertanyaan: (a) Apakah Perseroan membagikan dividen berdasarkan hasil RUPST? Berapa nilai dan payout rationya?, (b) Bagaimana strategi CPIN menghadapi fluktuasi harga DOC setelah Lebaran? (c) Bagaimana soal rencana memperluas pasar ekspor? apakah masih prospektif di tengah ketidakpastian global? Ada rencana negara mana lagi yang sedang dijajaki? (Rizgi Rajendra-Bisnis Indonesia) Jawaban: (a) Dividen sebesar Rp130 per saham yang terdiri dari dividen interim Rp100 yang telah dibayarkan 29/11/23 dan dividen final Rp30 per saham, (b) Perseroan — sudah — terbiasa — untuk menghadapi hal ini sehingga dengan pengalaman yang ada, dapat melakukan proyeksi yang dapat mengendalikan supply, mengingat siklus produksi DOC adalah 1,5 tahun, (c) Untuk saat ini, hanya Singapura yang menjadi target pasar ekspor untuk DOC layer, daging ayam beku dan telur ayam konsumsi. Answer: The Company has a strong capital structure where the dividends distributed will be adjusted to working capital needs. In addition, bank loans will be an alternative funding to maintain raw material inventory levels. @uestion: (a) What are the profit and revenue targets in 2024, (b) CPIN has just received a loan of IDR 7.5 trillion, what will it be used for? What are the targets after getting this loan? (c) Will there be any expansion plans this year? (Shifa-Kontan) Answer: (a) Sales growth target is 54 to 105, (b) The loan USD 200 million and IDR 7.5 trillion rupiah is an amendment to the old facility with changes in utilization and interest as well as an additional amount. Loans will be used as needed, (c) Capex plan of around IDR1.5 trillion used for maintenance, feedmill expansion (in Makassar), farm (only in areas that lack capacity) and food (only in areas that lack capacity). Guestion: (a) Does Company distribute dividends based on the AGMS results? What is the value and payout ratio?, (b) What is CPIN's strategy to deal with DOC price fluctuations after Eid? (c) What about plans to expand export markets? Is it still prospective amidst global uncertainty? Are there plans for other countries that are being explored? (Rizgi Rajendra-Bisnis Indonesia) Answer: (a) Dividend of IDR 130 per share consisting of an interim dividend of IDR 100 which was paid 11/29/23 and a final dividend of IDR 30 per share, (b) The Company is used to dealing with this so that with existing experience, it can make projections that can control supply, considering that the DOC production cycle is 1.5 years, (c) Currently, only Singapore is the export target market for DOC layers, frozen chicken meat and consumption chicken eggs. A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax : (62-21) 6907324 E-mail : cpi-jkt@cp.co.id
Page 3 OCR 0.851
«PT. CHAROEN POKPHAND INDONESIA Tox. toket AA TRADITION OF OUALITY Demikian pemberitahuan kami dan atas This is our notification and we thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami, Regards, / Ha 1 ntd Kartika Sekretaris Perusahaan / Corporate Secretary A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax : (62-21) 6907324 E-mail : cpi-jktecp.co.id
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Hadijanto Kartika Ervina (BCAS) Shifa Kontan SJ Hanso Rizgi Rajendra
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DAFTAR HADIR PUBLIC EXPOSE PT CHAROEN POKPHAND INDONESIA Tbk 21 MEI 2024 NAMA INSTITUSI PARAF 1 Feb kk e yanto fe DI Lenny Horyah t 3| £mma fui FT PEN 4| Arombe Docmara Hk 5| Alpry #amadhan Lan 6| Dio Naa 7| Satona Balai Perllkay Inelonesia Mtagatine Saos 8 Handryen | - KAL Kors gus b 10 11 12 13 14 15 16 17 18 19 IX) Kej Page 1 of 1
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT. CHAROEN POKPHAND INDONESIA Tor. A TRADITION
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Eddy Dharmawan Mansjoer
· Direktur
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Hadijanto Kartika
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PT. CHAROEN POKPHAND INDONESIA Tox. A TRADITION
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PT. CHAROEN POKPHAND INDONESIA Tox.
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