MODAL SAHAM SHARE CAPITAL 2016.
are in the Indonesian language.
PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 30 Juni 2017 dan untuk Periode yang Berakhir pada Tanggal Tersebut
Dinyatakan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain
PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of June 30, 2017 and For the Period Then Ended
Expressed in Millions of Rupiah, Unless Otherwise Stated
90
21. MODAL SAHAM 21. SHARE CAPITAL
Susunan kepemilikan saham Perusahaan pada tanggal 30 Juni 2017 dan 31 Desember 2016
dengan nilai nominal Rp25 angka penuh per saham setelah stock split adalah sebagai berikut:
The compositions of Company’s share ownership as of June 30, 2017 and December 31, 2016 with
a par value of Rp25 full amount per share after stock split, are as follows:
Total Saham Ditempatkan dan
Disetor Penuh Persentase
Number of Pemilikan
Shares Issued Percentage
Nominal Pemegang saham
and Fully Paid of Ownership Amount
Shareholders
PT Adrindo Intiperkasa 3.347.263.708
58,13 83.682
PT Adrindo Intiperkasa Komisaris
Commissioners Suryadi
908.160 0,02
23 Suryadi
Djojo Hartono 132.360.000
2,30 3.309
Djojo Hartono Direksi
Directors Eddy Hartono
79.209.652 1,38
1.980 Eddy Hartono
Surja Hartono 130.000.000
2,26 3.250
Surja Hartono Ang Andri Pribadi
118.000.000 2,05
2.950 Ang Andri Pribadi
Lain-lain masing-masing dengan Others each with ownership
kepemilikan di bawah 5 1.950.933.920
33.86 48.773
interest below 5
Total 5.758.675.440
100,00 143.967
Total
Berdasarkan akta Notaris Kamelina, S.H., No. 36 tanggal
18 Oktober
2016, Perusahaan
memutuskan untuk melakukan pemecahan nilai nominal saham Perusahaan dari Rp100 menjadi
Rp25 per lembar saham ”stock split”. Modal dasar menjadi 8.000.000.000 saham, modal
ditempatkan dan
disetor penuh
menjadi 5.758.675.440 saham Catatan 22. Perubahan
anggaran dasar tersebut telah diterima dan dicatat oleh Kementerian Hukum Dan Hak Asasi Manusia
Republik Indonesia dengan Surat No. AHU- AH.01.03-0091501 tanggal 21 Oktober 2016.
Based on Notarial deed No. 36 of Kamelina, S.H., dated October 18, 2016, the Company decided to
split the shares from Rp100 per share to Rp25 per share “stock split”. Authorized capital become
8,000,000,000 shares, issued and fully paid become 5,758,675,440 shares Note 22. The
amendment in the company articles of association and the changes of the company data has been
received and recorded by Directorate General of Department of Administrative Law and Human
Rights of the Republic of Indonesia as stated in letter No. AHU-AH.01.03-0091501, dated October