Corporate

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
Shareholders:-
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 -