Pendirian dan Informasi Umum Establishment and General Information

PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 161 These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E3 Exhibit E3 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 langsung Direct ownership PT Mutiara Sawit Seluma MSS Bengkulu 2008 Perkebunan Plantation 82,63 82,63 373.036.885 308.716.872 PT Alam Permai AP DKI Jakarta Tidak operasional Non operational Perdagangan Trading 99,98 99,98 23.053.358 68.628.946 PT Agrisentra Lestari ASL 2,9 Kalimantan Barat West Kalimantan 2009 Perkebunan Plantation 77,05 54,99 123.130.615 111.452.064 PT Sumatera Candi Kencana SCK 11 Sumatera Selatan South Sumatera 1986 Perkebunan Plantation 98,00 50,00 208.544.164 150.344.129 PT Sarana Investasi Nusantara SIN 8 DKI Jakarta Tidak operasional Non operational Perdagangan Trading 54,90 55,34 14.516.500 64.005.897 PT Inti Global Laksana IGL 12,16 Gorontalo 2008 Perkebunan Plantation 89,52 - 105.840.249 - PT Banyan Tumbuh Lestari BTL 10,15 Gorontalo 2008 Perkebunan Plantation 94,79 - 98.302.901 - PT Saban Sawit Subur SSS 6 Kalimantan Barat West Kalimantan 2006 Perkebunan Plantation - 79,76 - 514.522.103 PT Nusaraya Permai NRP 5 Kalimantan Barat West Kalimantan 2013 Perdagangan Trading - 97,50 - 89.302.812 PT Nakau NAK 14 Lampung 1997 Perkebunan Plantation - 99,99 - 661.483.757 PT Global Kalimantan Makmur GKM 1, 3 Kalimantan Barat West Kalimantan 2006 Perkebunan Plantation - 45,86 - 965.911.202 PT Semai Lestari SL 4 Kalimantan Barat West Kalimantan 2008 Perkebunan Plantation - 95,00 - 314.630.088 Kepemilikan secara tidak langsung Indirect ownership Melalui MAG Through MAG PT Transpacific Agro Industry TPAI Sumatera Selatan South Sumatera 2007 Perkebunan Plantation 13,33 13,33 727.060.834 630.426.247 PT Mutiara Sawit Seluma MSS Bengkulu 2008 Perkebunan Plantation 1,00 1,00 373.036.885 308.716.872 PT Inti Global Laksana IGL 12,16 Gorontalo 2008 Perkebunan Plantation 5,48 5,48 105.840.249 101.213.922 PT Banyan Tumbuh Lestari BTL 10, 15 Gorontalo 2008 Perkebunan Plantation 0,21 0,21 98.302.901 91.016.669 PT Saban Sawit Subur SSS 6 Kalimantan Barat West Kalimantan 2006 Perkebunan Plantation - 1,00 - 514.522.103 Melalui LIH Through LIH PT Mutiara Sawit Seluma MSS Bengkulu 2008 Perkebunan Plantation 16,38 16,38 373.036.885 308.716.872 PT Saban Sawit Subur SSS 6 Kalimantan Barat West Kalimantan 2006 Perkebunan Plantation - 19,25 - 514.522.103 Persentase kepemilikan oleh Perusahaan Percentage of ownership of the Company Jumlah aset Total assets PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 162 These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E4 Exhibit E4 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