Logo Canvas Logo
  • About us
    • Overview
    • Corporate Structure
    • Management
    • Supporting Institution
    • Article Association
  • Products
    • Feed
    • Day Old Chick
    • Live Bird
    • Broilers
    • Processed Food
  • Investor
    • Financial Information
    • Stock Information
    • Dividend Informations
    • News
    • GMS
  • GCG
    • Code of Conduct
    • Charter
    • Risk Management Policy
    • Whistleblowing System
    • Audit Committee
    • Corporate Secretary
  • CSR
    • Environment
    • Occupational Health and Safety
    • Social and Community Development
    • Product Responsibility
  • Career
  • Contact us
  • England
    • Indonesia ID
    • England EN
  1. Home
  2. About us
  3. Article Association
  • Overview
  • Corporate Structure
  • Management
  • Supporting Institution
  • Article Association

Article Association

Articles of Association is set of fundamental principle and implementation of functions in the Company as well as treated as the constitution in accordance with good corporate governance practice. The Articles of Association governs interaction of all corporate structure and operational mechanism according to prevailing law.

The Articles of Association has been amended several times. The latest amendment adjusts with regulation from Financial Service Authority based on Extraordinary General Meetings of Shareholders Resolution on July 30, 2015.

Page 1

Page 2

Page 3

Page 4

Page 5

Page 6

Page 7

Page 8

Page 9

Page 10

Page 11

Page 12

Page 13

Page 14

Page 15

Page 16

Page 17

Page 18

Page 19

Page 20

Page 21

Page 22

Page 23

Page 24

Page 25

Page 26

Page 27

Page 28

Page 29

Page 30

Page 31

Page 32

Page 33

Page 34

Page 35

Page 36

Page 37

Page 38

Page 39

Page 40

Page 41

Page 42

Page 43

Page 44

Page 45

Page 46

Page 47

Page 48

Page 49

Page 50

Page 51

Page 52

Page 53

Page 54

Page 55

Page 56

Page 57

Page 58

Page 59

Page 60

Page 61

Page 62

Page 63

Page 64

Page 65

Page 66

Page 67

Page 68

Page 69

Page 70

Page 71

Page 72

Page 73

Page 74

Page 75

Page 76

Page 77

Page 78

Page 79

  

Jakarta;
Sequis Tower, Lantai 40
Jl. Jendral Sudirman Kav 71
Jakarta Selatan 12190

   +62 21 5099 1599
   +62 21 2708 3636
   sieradproduce@sieradproduce.com

Company Info

  • Corporate Structure
  • Management
  • Management Profile
  • Operational Maps
  • Career
  • Sitemap

Investor

  • Annual Report
  • Financial Statement
  • Financial Highlight
  • Stock Information
  • Dividend Information
  • Announcement
  • Information

Products

  • Feed
  • Day Old Chick
  • Live Bird
  • Broilers
  • Processed Food

GCG

  • Charter
  • Audit Commitee
  • Corporate Secretary
  • Code Of Conduct
Copyrights © 2017 All Rights Reserved by PT. Sierad Produce Tbk.