MODAL SAHAM CAPITAL STOCK
PT. BHAKTI INVESTAMA Tbk DAN ENTITAS ANAK PT. BHAKTI INVESTAMA Tbk AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 MARET 2012 DAN 31 DESEMBER 2011 DAN PERIODE MARCH 31, 2012 AND DECEMBER 31, 2011 AND
TIGA BULAN YANG BERAKHIR 31 MARET 2012 DAN 2011 THREE MONTHS ENDED MARCH 31, 2012 AND 2011
Angka dalam tabel dinyatakan dalam jutaan Rupiah - Lanjutan Figures in tables are stated in millions of Rupiah - Continued
- 91 -
Persentase Kepemilikan
Jumlah saham Percentage of
Jumlah Number of shares
Ownership Total
PT. Bhakti Panjiwira 5.683.160.112
17,15 568.316
PT. Bhakti Panjiwira Hary Tanoesoedibjo, MBA
5.111.398.000 15,43
511.140 Hary Tanoesoedibjo, MBA
UOB Kay Hian hong Kong Ltd 4.268.217.391
12,88 426.822
UOB Kay Hian hong Kong Ltd ABN Amro Nominees Singapore Pte. Ltd.
3.170.484.000 9,57
317.048 ABN Amro Nominees Singapore Pte. Ltd.
Citibank Singapore 2.408.696.000
7,27 240.870
Citibank Singapore UOB Kay Hian Private Limited
1.797.000.000 5,42
179.700 UOB Kay Hian Private Limited
Komisaris dan direksi 136.132.000
0,41 13.613
Commissioners and directors Masyarakat kepemilikan
Public each ownership di bawah 5
10.351.016.679 31,24
1.035.101 below 5
Jumlah 32.926.104.182
99,37 3.292.609
Total Modal saham yang diperoleh
kembali 208.016.000
0,63 20.802
Treasury stock Jumlah
33.134.120.182 100,00
3.313.411 Total
31 MaretMarch 31, 2012
Pemegang saham Name of stockholder
Persentase Kepemilikan
Jumlah saham Percentage of
Jumlah Number of shares
Ownership Total
PT. Bhakti Panjiwira 5.519.894.112
18,42 551.988
PT. Bhakti Panjiwira Hary Tanoesoedibjo, MBA
5.111.398.000 17,06
511.140 Hary Tanoesoedibjo, MBA
Citibank Singapore 2.408.696.000
8,04 240.870
Citibank Singapore UOB Kay Hian Private Limited
1.797.000.000 6,00
179.700 UOB Kay Hian Private Limited
UBS AG 1.685.000.000
5,62 168.500
UBS AG Komisaris dan direksi
135.492.000 0,45
13.549 Commissioners and directors
Masyarakat kepemilikan Public each ownership
di bawah 5 13.102.998.179
43,72 1.310.300
below 5 Jumlah
29.760.478.291 99,31
2.976.047 Total
Modal saham yang diperoleh kembali
208.016.000 0,69
20.802 Treasury stock
Jumlah 29.968.494.291
100,00 2.996.849
Total 31 DesemberDecember 31, 2011
Pemegang saham Name of stockholder
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan sebagaimana dinyatakan
dalam akta No. 46 tanggal 5 Mei 2010 dari Aulia Taufani, S.H., notaris pengganti dari Sutjipto, SH,
notaris di Jakarta, para pemegang saham menyetujui:
a. Peningkatan modal dasar Perusahaan yang dilakukan secara bertahap sehingga menjadi
setinggi-tingginya Rp 11.500 milyar berasal dari 115 milyar saham dengan nilai nominal
Rp 100 per saham sehubungan dengan pembagian Saham Bonus dan penambahan
Modal Tanpa Hak Memesan Efek terlebih dahulu.
Based on the Stockholders Extraordinary General Meeting as stated in deed No. 46 dated
May 5, 2010 of Aulia Taufani, S.H., replacement notary of Sutjipto, SH, notary in Jakarta, the
stockholders approved the following:
a. The increase of its authorized capital, which will be excetuted gradually for a total maximum
amount of Rp 11,500 billion, divided into 115 billion shares with a par value of Rp 100 per
shares in connection with the distribution of Bonus Shares and Capital Increase Without
Preempetive Rights.
PT. BHAKTI INVESTAMA Tbk DAN ENTITAS ANAK PT. BHAKTI INVESTAMA Tbk AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 MARET 2012 DAN 31 DESEMBER 2011 DAN PERIODE MARCH 31, 2012 AND DECEMBER 31, 2011 AND
TIGA BULAN YANG BERAKHIR 31 MARET 2012 DAN 2011 THREE MONTHS ENDED MARCH 31, 2012 AND 2011
Angka dalam tabel dinyatakan dalam jutaan Rupiah - Lanjutan Figures in tables are stated in millions of Rupiah - Continued
- 92 - b. Pembagian Saham Bonus yang berasal dari
kapitalisasi agio saham Perusahaan setinggi- tingginya sebesar Rp 2.831.986 juta dengan
ketentuan setiap pemegang satu saham akan memperoleh tiga saham bonus sesuai
dengan peraturan Badan Pengawas Pasar Modal No. IX.D.5, lampiran keputusan Ketua
Bapepam No. Kep-35PM2003 tanggal 30 September 2003.
b. The distribution of bonus shares from the capitalization of additional paid-in capital at a
maximum amount of Rp 2,831,986 million with the condition that each holder of one share will
receive three bonus shares in accordance with the Capital Market Supervisory Agency’s
Bapepam regulation Number IX.D.5, attachment of the decision of the Chairman of
Bapepam Number Kep-35PM2003 dated September 30, 2003.
Perubahan jumlah saham beredar selama tahun 2012 dan 2011 adalah sebagai berikut:
The changes in the shares outstanding for 2012 and 2011 are as follows:
Jumlah saham Number of shares
Saldo per 1 Januari 2012 29.968.494.291
Balance as of January 1, 2012 Konversi dari Tanda Bukti Utang Konversi
3.165.625.891 Conversion of convertible bonds TBUK
Pembagian saham bonus -
Distribution of bonus shares Pelaksanaan opsi saham karyawan
- Exercise of the employee stock options
Saldo per 31 Maret 2012 33.134.120.182
Balance as of March 31, 2012
PT. BHAKTI INVESTAMA Tbk DAN ENTITAS ANAK PT. BHAKTI INVESTAMA Tbk AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 MARET 2012 DAN 31 DESEMBER 2011 DAN PERIODE MARCH 31, 2012 AND DECEMBER 31, 2011 AND
TIGA BULAN YANG BERAKHIR 31 MARET 2012 DAN 2011 THREE MONTHS ENDED MARCH 31, 2012 AND 2011
Angka dalam tabel dinyatakan dalam jutaan Rupiah - Lanjutan Figures in tables are stated in millions of Rupiah - Continued
- 93 - 29. AGIO SAHAM