Corporate Structure

PT. Sinergi Agro Industri

Date of Incorporation 29 July 2003
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. Gardenia Blok F.150, Panorama, Swarga Bara Village,
North Sengata Sub-District, East Kutai Regency, East Kalimantan Province
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 405,000 Rp.1,000,000 Special Issue at par Rp.450,000,000,000
07 Jul 2008 44,800 Rp.1,000,000 Special Issue at par Rp.45,000,000,000
29 Jul 2003 200 Rp.1,000,000 Subscribers’ shares Rp.200,000,000
Name of Shareholders Shareholdings
No. of Shares %
Gunaria Sdn Bhd (456857-T) 427,500 95
PT. Sinergi Gunaria Satu 22,500 5
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -