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 | % Held |
|---|---|
| None | - |