Hak minoritas Annual Report 2010 Annual Report 2010 2

LAPORAN T AHUNAN 2010 ANNUAL REPOR T | PT SEMEN GRESIK PERSERO Tbk. The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir Pada Tanggal-tanggal 31 Desember 2010 dan 2009 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2010 and 2009 Expressed in thousands of Rupiah, unless otherwise stated 95 29. TAMBAHAN MODAL DISETOR lanjutan 29. ADDITIONAL PAID-IN CAPITAL continued 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 telah 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 telah 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. DEVIDEN 30. DIVIDENDS Berdasarkan Rapat Direksi dan Dewan Komisaris Perseroan tanggal 2 Desember 2010, Perseroan memutuskan untuk membagikan deviden interim tahun buku 2010 sebesar Rp58 angka penuh per lembar saham. Based on a meeting of the Boards of Directors and Commissioners dated December 2, 2010, the Company approved the distribution of an interim dividend amounting to Rp58 full amount per share. Berdasarkan Rapat Umum Pemegang Saham Tahunan RUPST tahun 2010 yang diselenggarakan pada tanggal 25 Juni 2010 yang tertuang dalam Akta Notaris Ny. Poerbaningsih Adi Warsito, S.H., No. 63 tanggal 25 Juni 2010, pemegang saham memutuskan, antara lain, untuk membagi deviden per lembar saham sebesar Rp308,45 angka penuh. Setelah dikurangi dengan deviden interim sebesar Rp58 angka penuh per lembar saham, maka sisa deviden tunai final per saham tahun buku 2009 sebesar Rp250,45 angka penuh. Based on the Annual General Meeting of Shareholders AGM in 2010 which was held on June 25, 2010 as stated in the Notarial Deed. Poerbaningsih Adi, SH, No. 63 dated June 25, 2010, shareholders approved, among others, to divide the dividend per share amounted to Rp308, 45 full. After deducting the interim dividends amounting to Rp58 full amount per share, then the rest of the final cash dividend per share for the year 2009 amounted to Rp250.45 full amount. Berdasarkan Rapat Direksi dan Dewan Komisaris Perseroan tanggal 12 Nopember 2009, Perseroan memutuskan untuk membagikan deviden interim tahun buku 2009 sebesar Rp58 angka penuh per lembar saham. Based on a meeting of the Boards of Directors and Commissioners dated November 12, 2009, the Company approved the distribution of an interim dividend amounting to Rp58 full amount per share.