Corporate Structure
PT. Primabahagia Permai
| Date of Incorporation | 5 May 1989 |
| Nature of Business | Cultivation of Oil Palm |
| Board Of Directors |
Purushothaman a/l Kumaran Kunalan a/l Thamudaran Sandra Segran a/l Kenganathan |
| Company Secretary | Hanafiah Ponggawa & Partners |
| Registered Office |
Jl. Rambutan No. 777 Tanjung Selor Hulu - Tanjung Palas Bulungan - 77211 Kabupaten Bulungan, Provinsi Kalimantan Timur |
| Company Auditors | KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia) |
| Authorized Capital | Rp. 500,000,000,000 divided into 500,000 shares of Rp. 1,000,000 each |
Changes in Issued Share Capital:-
| Allotment Date | Number of Shares | Par Value | Type of Issuance | Paid-up Capital |
|---|---|---|---|---|
| 01 Oct 2018 | 197,700 | Rp.1,000,000 | Special Issue at par | Rp.300,000,000,000 |
| 02 June 2014 | 58,600 | Rp.1,000,000 | Special Issue at par | Rp.102,300,000,000 |
| 07 Jul 2008 | 43,600 | Rp.1,000,000 | Special Issue at par | Rp.43,700,000,000 |
| 05 May 1989 | 100 | Rp.1,000,000 | Subscribers’ shares | Rp.100,000,000 |
| Name of Shareholders | Shareholdings | |
|---|---|---|
| No. of Shares | % | |
| Minat Teguh Sdn Bhd (253791-T) | 285,000 | 95 |
| PT Semangat Maju Jaya | 15,000 | 5 |
| Subsidiary & Associated Companies | % Held |
|---|---|
| PT. Indonesia Plantation Synergy | 90 |