Corporate

Corporate Structure

PT. Indonesia Plantation Synergy

Date of Incorporation 27 November 2007
Nature of Business Cultivation of Oil Palm and milling
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 Senggata 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 5,000,000 shares of Rp. 100,000 each

Changes in Issued Share Capital:-

Allotment Date Number of Shares Par Value Type of Issuance Paid-up Capital
27 Nov 2007 10,000 Rp.100,000 Subscribers’ shares Rp.1,000,000,000
30 Nov 2011 490,000 Rp.100,000 Special Issue at par Rp.50,000,000,000
29 Apr 2016 2,000,000 Rp.100,000 Special Issue at par Rp.250,000,000,000
1 Oct 2018 1,000,000 Rp.100,000 Special Issue at par Rp.350,000,000,000
Shareholders:-
Name of Shareholders Shareholdings
No. of Shares %
PT. Primabahagia Permai 3,150,000 90
PT. Sinergi Gunaria Dua 350,000 10
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
PT Perindustrian Sawit Sinergi 20