Corporate

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
Shareholders:-
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:-
Subsidiary & Associated Companies % Held
PT. Indonesia Plantation Synergy 90