PT Banyan Tumbuh Lestari

PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 38 Laporan Dewan Komisaris Dan Direksi The Board of Commissioners And Board of Directors Report Profil Perusahaan Company Profile Ikhtisar Kinerja 2016 Performance Highlights 2016 Catatan: 1. Sisa 13,33 saham PT Transpacific Agro Industry dimiliki oleh PT Mutiara Agam. 2. Sisa 0,01 saham PT Mutiara Agam dimiliki oleh PT Saratoga Sentra Business dan sisa 0,01 dimiliki PT Provident Capital Indonesia. 3. Sisa 2,00 saham PT Sumatera Candi Kencana dimiliki oleh PT Transpacific Agro Industry. 4. Sisa 0,01 saham PT Langgam Inti Hibrindo dimiliki oleh PT Provident Capital Indonesia. 5. Sisa 16,38 saham PT Mutiara Sawit Seluma dimiliki oleh PT Langgam Inti Hibrindo dan sisa 1,00 dimiliki oleh PT Mutiara Agam. 6. Sisa 22,95 saham PT Agrisentra Lestari dimiliki oleh PT Sarana Investasi Nusantara. 7. Sisa 5,48 saham PT Inti Global Laksana dimiliki oleh PT Mutiara Agam. 8. Sisa 0,21 saham PT Banyan Tumbuh Lestari dimiliki oleh PT Mutiara Agam. 9. Sisa 0,02 saham PT Alam Permai dimiliki oleh PT Langgam Inti Hibrindo. 10. Sisa 43,14 saham PT Sarana Investasi Nusantara dimiliki oleh PT Kalimantan Sawit Raya dan 1,96 dimiliki oleh PT Langgam Inti Hibrindo. 11. Sisa 2,00 PT Kalimantan Sawit Raya dimiliki oleh PT Langgam Inti Hibrindo. PT Saratoga Sentra Business PT Provident Agro Tbk

1. PT PAI 2. PT MAG

3. PT SCK 4. PT LIH

5. PT MSS

44,16 PT Provident Capital Indonesia 44,16 82,62 99,99 98,00 99,98 86,67 Struktur Perseroan Corporate Structure PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 39 Pembahasan dan Analisa Manajemen Management’s Discussion and Analysis Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Pendukung Bisnis Business Support Notes: 1. The remaining 13.33 of PT Transpacific Agro Industry is owned by PT Mutiara Agam. 2. The remaining 0.01 of PT Mutiara Agam is owned by PT Saratoga Sentra Business and the remaining 0,01 owned by PT Provident Capital Indonesia. 3. The remaining 2.00 of PT Sumatera Candi Kencana is owned by PT Transpacific Agro Industry. 4. The remaining 0.01 of PT PT Langgam Inti Hibrindo is owned by PT Provident Capital Indonesia. 5. The remaining 16.38 of PT Mutiara Sawit Seluma is owned by PT Langgam Inti Hibrindo and 1.00 is owned by PT Mutiara Agam. 6. The remaining 22.95 PT Agrisentra Lestari is owned by PT Sarana Investasi Nusantara. 7. The remaining 5.48 PT Inti Global Laksana is owned by PT Mutiara Agam. 8. The remaining 0.21 of PT Banyan Tumbuh Lestari is owned by PT Mutiara Agam. 9. The remaining 0,02 of PT Alam Permai is owned by PT Langgam Inti Hibrindo. 10. The remaining 43.14 PT of PT Sarana Investasi Nusantara is owned by the PT Kalimantan Sawit Raya and the remaining 1.96 is owned by PT Langgam Inti Hibrindo. 11. The remaining 2.00 of PT Kalimantan Sawit Raya is owned by PT Langgam Inti Hibrindo.

6. PT ASL 7. PT IGL

8. PT BTL

11. PT KSR 10. PT SIN

Masyarakat 11,68 54,90

9. PT APE

99,98 98,00 94,79 89,52 77,05