Corporate

Corporate Structure

PT. Karya Bakti Sejahtera Agrotama

Date of Incorporation 25 January 2010
Nature of Business Cultivation of Oil Palm and processing
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 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 225,000 Rp.1,000,000 Subscribers’ shares Rp.250,000,000,000
08 Jul 2013 25,000 Rp.1,000,000 Subscribers’ shares Rp.25,000,000,000
Shareholders:-
Name of Shareholders Shareholdings
No. of Shares %
Gunaria Sdn Bhd 237,500 95
PT Sinergi Gunaria Satu 12,500 5
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None -