AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 95 - 29. TAMBAHAN MODAL DISETOR
29. ADDITIONAL PAID-IN CAPITAL
Pada 30 Juni 2015 dan 31 Desember 2014, akun ini terdiri dari:
As of June 30, 2015 and December 31, 2014, this account represents:
30 Juni 31 Desember
June 30, December 31,
2015 2014
Unaudited Unaudited
Agio saham 1.252.065.600
1.252.065.600 Share premium
Biaya emisi efek ekuitas 4.710.160
4.710.160 Share issuance costs
Selisih nilai perolehan dengan hasil Difference between the cost and the
penjualan saham yang diperoleh proceeds from the sale of treasury
kembali 210.902.460
210.902.460 stock
Jumlah 1.458.257.900
1.458.257.900 Total
Pada tahun 1990, Perseroan melakukan penjualan 40.000.000 saham bernilai Rp40.000.000 melalui
penawaran umum kepada masyarakat. Hasil penjualan adalah Rp280.000.000. Perseroan
mencatat modal disetor Rp40.000.000 dan jumlah agio saham sebesar Rp240.000.000.
In 1990, the Company sold 40,000,000 shares with a nominal value of Rp40,000,000 through a public
offering. The proceeds were Rp280,000,000 of which Rp40,000,000 was recorded as paid-up
capital and Rp240,000,000 was recorded as additional paid-in capital.
Pada tahun 1995, Perseroan melakukan penjualan 444.864.000 saham bernilai nominal Rp444.864.000
melalui penawaran umum terbatas kepada masyarakat dengan hak memesan efek terlebih
dahulu. Hasil penjualan adalah sebesar Rp1.456.929.600. Perseroan mencatat modal
disetor Rp444.864.000 dan Rp1.012.065.600 sebagai agio saham.
In 1995, the Company sold 444,864,000 shares with a nominal value of Rp444,864,000 through a
public offering with pre-emptive rights. The proceeds were Rp1,456,929,600 of which
Rp444,864,000 was recorded as paid-up capital and Rp1,012,065,600 was recorded as additional
paid-in capital.
Pada tanggal 30 Januari 2009, Perseroan mengadakan Rapat Umum Pemegang Saham Luar
Biasa RUPSLB untuk mengukuhkan Pelaksanaan Pembelian Kembali Saham Perseroan tanggal
13 Oktober 2008 sampai dengan tanggal 9 Januari 2009 sebanyak 68.032.000 lembar saham dengan
nilai transaksi Rp198.672.291. Harga perolehan per lembar saham sudah termasuk biaya jasa perantara
dan kustodian. On January 30, 2009, the Company held an
Extraordinary General Meeting of Shareholders EGMS to ratify the Company’s Share Buyback
Program effective from October 13, 2008 up to and including January 9, 2009 involving the acquisition
of 68,032,000 shares at a total cost of Rp198,672,291. The acquisition cost per share
includes brokers’ commissions and custodian fees.
Pada tanggal 7 Oktober 2009 Perseroan menjual saham yang dibeli kembali 68.032.000 lembar
saham dengan harga Rp6.075 nilai penuh per lembar saham senilai Rp413.294.400. Selisih
antara nilai perolehan dengan hasil penjualan setelah dikurangi biaya jasa perantara dan kustodian
sebesar Rp210.902.460 diakui sebagai tambahan modal disetor.
On October 7, 2009 the Company sold its treasury stock 68,032,000 shares at Rp6,075 full amount
per share for an amount of Rp413,294,400. The difference of Rp210,902,460 between the costs
and the proceeds from sales, net of intermediary and custodian fees, was recognized as additional
paid-in capital.
30. DIVIDEN 30. DIVIDENDS
Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2015 yang
diselenggarakan pada tanggal 16 April 2015 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,
No. 144NOTIV2015 tanggal 17 April 2015, pemegang saham memutuskan, antara lain, untuk
membagi dividen per lembar saham sebesar Rp375,34 angka penuh dengan total pembayaran
Rp2.226.343.038. Based on the Annual General Meeting of
Shareholders AGMS in 2015 which was held on April 16, 2015 as stated in Notarial Deed of Leolin
Jayayanti, S.H., No. 144NOTIV2015 dated April 17, 2015, the shareholders approved, among
others, the distribution of dividend per share amounting to Rp375.34 full amount for a total
amount paid of Rp2,226,343,038.
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 96 - Berdasarkan Rapat Umum Pemegang Saham
Tahunan RUPST tahun 2014 yang diselenggarakan pada tanggal 25 Maret 2014 yang
tertuang dalam Akta Notaris Leolin Jayayanti, S.H., No. 89NOTIII2014 tanggal 26 Maret 2014,
pemegang saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar
Rp407,42 angka penuh dengan total pembayaran Rp2.416.611.132.
Based on the Annual General Meeting of Shareholders AGMS in 2014 which was held on
March 25, 2014 as stated in Notarial Deed of Leolin Jayayanti, S.H., No. 89NOTIII2014 dated March
26, 2014, the shareholders approved, among others, the distribution of dividend per share
amounting to Rp407.42 full amount for a total amount paid of Rp2,416,611,132.
Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2013 yang
diselenggarakan pada tanggal 30 April 2013 yang tertuang dalam Akta Notaris Leolin Jayayanti,
S.H.,No. 53 tanggal 30 April 2013, pemegang saham memutuskan, antara lain, untuk membagi
dividen per lembar saham sebesar Rp368 angka penuh dengan total pembayaran Rp2.181.263.329.
Based on the Annual General Meeting of Shareholders AGMS in 2013 which was held on
April 30, 2013 as stated in Notarial Deed of Leolin Jayayanti, S.H., No. 53 dated April 30, 2013,
shareholders approved, among others, the distribution of dividend per share of Rp368 full
amount for a total amount paid of Rp2,181,263,329.
31. KEPENTINGAN NONPENGENDALI 31. NON-CONTROLLING INTERESTS
a. Kepentingan nonpengendali atas ekuitas entitas anak
a. Non-controlling interests in equity of subsidiaries
30 Juni 31 Desember
June 30, December 31,
2015 2014
Unaudited Unaudited
PT Semen Gresik 49.408
125.442 PT Semen Gresik
PT Industri Kemasan Semen Gresik 72.344.312
73.921.866 PT Industri Kemasan Semen Gresik
PT United Tractors Semen Gresik 45.874.617
39.557.260 PT United Tractors Semen Gresik
PT Kawasan Industri Gresik 93.707.555
95.514.323 PT Kawasan Industri Gresik
PT SGG Energi Prima 771.932
759.383 PT SGG Energi Prima
PT SGG Prima Beton 12.721
13.063 PT SGG Prima Beton
PT Krakatau Semen Indonesia 44.062.095
34.746.102 PT Krakatau Semen Indonesia
PT Bima Sepaja Abadi 12.134.026
12.935.354 PT Bima Sepaja Abadi
Thang Long Cement JSC 740.578.414
702.610.543 Thang Long Cement JSC
Thang Long Joint Stock Thang Long Joint Stock
Company 2 dan An Phu Company 2 and An Phu
Cement Joint Stock Company 230.662
230.847 Cement Joint Stock Company
Jumlah 1.009.666.926
960.414.183 Total
