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 |
| Name of Shareholders | Shareholdings | |
|---|---|---|
| No. of Shares | % | |
| PT. Primabahagia Permai | 3,150,000 | 90 |
| PT. Sinergi Gunaria Dua | 350,000 | 10 |
| Subsidiary & Associated Companies | % Held |
|---|---|
| PT Perindustrian Sawit Sinergi | 20 |