Entitas Anak Lanjutan Subsidiaries Continued

PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 163 These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E5 Exhibit E5 PT PROVIDENT AGRO Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR PADA 31 DESEMBER 2016 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT PROVIDENT AGRO Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 Expressed in thousands Rupiah, unless otherwise stated 1. U M U M Lanjutan 1. G E N E R A L Continued c. Entitas Anak Lanjutan c. Subsidiaries Continued Tahun beroperasi operasional Kegiatan Year commercial usaha Nama entitas anak Lokasi operational Business Name of subsidiaries Location commenced activities 2016 2015 2016 2015 Kepemilikan secara tidak langsung Direct ownership Melalui NAK Lanjutan Through NAK Continued PT Banyan Tumbuh Lestari BTL 10, 15 Gorontalo 2008 Perkebunan Plantation - 94,79 - 91.016.669 Melalui TPAI Through TPAI PT Sumatera Candi Kencana SCK 11 Sumatera Selatan South Sumatera 1986 Perkebunan Plantation 2,00 2,00 208.544.164 150.344.129 PT Nakau NAK 14 Lampung 1997 Perkebunan Plantation - 0,01 - 661.483.757 Melalui NRP Through NRP PT Agrisentra Lestari ASL 2, 9 Kalimantan Barat West Kalimantan 2009 Perkebunan Plantation - 22,05 - 111.452.064 Persentase kepemilikan oleh Perusahaan Percentage of ownership of the Company Jumlah aset Total assets 1 Berdasarkan Akta No. 49 tanggal 22 Juni 2016, yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, mengenai pengambilalihan seluruh saham GKM, entitas anak, milik AP, entitas anak, sejumlah 284.740 lembar saham oleh SIN, entitas anak. 1 Pursuant to the Deed No. 49 dated 22 June 2016, made before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, regarding to the takeover of all shares of GKM, a subsidiary, owned by AP, a subsidiary, a number of 284,740 shares by SIN, a subsidiary. 2 Berdasarkan Akta No. 60 tanggal 24 Juni 2016, di buat di hadapan Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, mengenai pengambilalihan seluruh saham ASL, entitas anak, milik NRP, entitas anak, sejumlah 24.260 lembar saham oleh NAK, entitas anak. 2 Pursuant to the Deed No. 60 dated 24 June 2016, made before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, regarding to the takeover of all shares of ASL, a subsidiary, owned by NRP, a subsidiary, a number of 24,260 shares by NAK, a subsidiary. 3 Berdasarkan Akta No. 72 tanggal 31 Agustus 2016, dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, Perusahaan dan SIN, NAK, entitas anak menyetujui pengambilalihan saham GKM sebesar 8.149.880 lembar saham, yang terdiri dari 3.737.832 lembar saham dari Perusahaan oleh PT Galanggang Maju Bersama, pihak ketiga, 2.152.309 lembar saham dari SIN, entitas anak oleh PT Galanggang Maju Bersama, pihak ketiga, 2.259.738 lembar saham dari NAK, entitas anak oleh PT Galanggang Maju Bersama, pihak ketiga dan 1 lembar saham dari NAK, entitas anak, oleh Raphael Redian Susanto, pihak ketiga. 3 Pursuant to the Deed No. 72 dated 31 August 2016, made before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, the Company and SIN, NAK, subsidiaries approved the takeover of 8,149,880 GKM shares, consisting of 3,737,832 shares owned by the Company to be purchased by PT Galanggang Maju Bersama, third party, 2,152,309 shares owned by SIN, a subsidiary to be purchased by PT Galanggang Maju Bersama, third party, 2,259,738 shares owned by NAK, a subsidiary to be purchased by PT Galanggang Maju Bersama, third party and 1 share owned by NAK, a subsidiary, to be purchased by Raphael Redian Susanto, third party. PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 164 These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E6 Exhibit E6 PT PROVIDENT AGRO Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR PADA 31 DESEMBER 2016 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT PROVIDENT AGRO Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 Expressed in thousands Rupiah, unless otherwise stated 1. U M U M Lanjutan 1. G E N E R A L Continued