PT SCK 4. PT LIH PT MSS

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 PT Provident Agro Tbk • Laporan Tahunan 2016 Annual Report 40 Laporan Dewan Komisaris Dan Direksi The Board of Commissioners And Board of Directors Report Profil Perusahaan Company Profile Ikhtisar Kinerja 2016 Performance Highlights 2016 Laporan Dewan Komisaris dan Direksi The Board of Commissioners and Board of Directors Report Pemegang Saham meminta Dewan Komisaris dan Direksi untuk melakukan evaluasi secara cermat mengenai prospek usaha Perseroan dalam jangka pendek maupun jangka panjang agar Perseroan tetap mampu menjaga pertumbuhan, memperkuat struktur keuangan Perseroan dan memberikan nilai optimal bagi Pemegang Saham. The Shareholders requested Board of Commissioners and Board of Directors to carefully evaluate the Company’s business prospects both in short term and long term that the Company is able to maintain growth, to strengthen its financial structure and to provide optimal value for the Shareholders.