UTANG BANK JANGKA PENDEK SHORT TERM BANK LOAN

PT. AGIS Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Disajikan dalam Rupiah, kecuali dinyatakan lain PT. AGIS Tbk DAN ENTITAS ANAK For the Years Ended at Untuk Tahun-tahun yang Berakhir Pada Tanggal December 31, 2012 AND 2011 Expressed in Rupiah unless stated differenly 31 Desember 2012 dan 2011 CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 20. MODAL SAHAM Lanjutan 20. CAPITAL STOCK Continued PT. Pratama Duta PT. Pratama Duta Sentosa Sentosa Asset Distribution Asset Distribution Limited Limited PT. Persada Ganda PT. Persada Ganda Nusa Nusa PT A.J Adisarana PT. Persada Ganda Nusa Wahana Artha Masyarakat Masing Masyarakat Masing - masing - masing Dibawah 5 Dibawah 5 Public Public Jumlah Jumlah 21. TAMBAHAN MODAL DISETOR 21. ADDITIONAL PAID IN CAPITAL Akun ini terdiri dari : These account consists of: Agio saham Excess of par value Penawaran umum perdana 1994 Initial public stock offering 1994 Penambahan agio dari dividen saham Additional paid-in capital from stock devidend 1997 Penawaran terbatas I tahun 1997 Limited public offering I in 2007 Penawaran terbatas II tahun 2001 Limited public offering II in 2001 Penawaran terbatas III tahun 2008 Limited public offering III in 2008 Biaya penerbitan saham Share issued cost Penawaran umum perdana 1994 Initial public stock offering 1994 Penawaran terbatas I tahun 1997 Limited public offering I in 2007 Penawaran terbatas II tahun 2001 Limited public offering II in 2001 Penawaran terbatas III tahun 2008 Limited public offering III in 2008 Jumlah agio saham Total Excess of par value Restated of Excess of par value in 2008 Jumlah agio saham Total Excess of par value Lihat catatan no.31. See notes no.31 799,690,000 742,121,782,800 296,968,000 31 Desember 2012 59,393,600,000 159,938,000,000 31 Desember 2011 14.53 7.34 5.40 31 Desember 2011 5,129,833,622 1997 2,196,887,005 12,169,320,627 1,558,063,488 2,811,183,975 1,558,063,488 5,129,833,622 5.29 403,833,333 58,196,700,000 Based on the Deed of Minutes of July 25, 2008 Date of Deed No.16 with Edwar, SH in Jakarta and PKR Deed dated June 30, 2008 No. 18th with Notary Edwar, SH in Jakarta and was approved by the Minister of Justice of the Republic dated September 25, 2008 No. AHU-AH.01.10-22 164 in 2008, the authorized capital of the company into 6,771,459,120 shares with a value Rp.1.342.291.8234.000, -. Of this amount issued fully paid as much as 5,501,249,976. shares or equivalent Rp.1.100.249.995.200, -. 3,500,000,000 3,500,000,000 2,196,887,005 12,169,320,627 290,983,500 5,502,083,747 3,710,608,914 9,972,433,622 1,342,600,000 2,811,183,975 9,972,433,622 67.44 2,196,887,005 − − Shareholders 2,196,887,005 Pemegang Saham Jumlah Total US Jumlah saham yang − 5,603,186,159 − 2,196,887,005 80,766,666,600 Berdasarkan Akta Berita Acara Tanggal 25 Juli 2008 No.16 dengan Notaris Edwar, S.H di Jakarta dan Akta PKR tanggal 30 Juni 2008 No. 18 dengan Notaris Edwar, S.H di Jakarta dan telah disahkan oleh Mentri Kehakiman R.I Tanggal 25 September 2008 No. AHU-AH.01.10- 22164 tahun 2008, modal dasar perusahaan menjadi 6.771.459.120 lembar saham dengan nilai Rp.1.342.291.8234.000,-. Dari jumlah tersebut ditempatkan disetor penuh sebanyak 5.501.249.976. saham atau senilai Rp.1.100.249.995.200,-. 1,342,600,000 1,100,416,749,400 100.00 Persentase kepemilikan Percentage of ownership 5,603,186,159 2,196,887,005 50 PT. AGIS Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Disajikan dalam Rupiah, kecuali dinyatakan lain PT. AGIS Tbk DAN ENTITAS ANAK For the Years Ended at Untuk Tahun-tahun yang Berakhir Pada Tanggal December 31, 2012 AND 2011 Expressed in Rupiah unless stated differenly 31 Desember 2012 dan 2011 CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 22. 22. Akun ini terdiri dari : These account consists of: Selisih transaksi perubahan ekuitas Differences arising from changes anak perusahaan in equity of subsidiaries PT Agis Elektronic PT Agis Elektronic Investasi MTN Grand Investasi MTN Grand Resources Resources PT Agis Mitra Mandiri PT Agis Mitra Mandiri Investasi MTN BBC Investasi MTN BBC Investasi MTN New Asia Investasi MTN New Asia Investasi MTN Orion Investasi MTN Orion Investasi MTN Grand Investasi MTN Grand Resources Resources Jumlah Total Penurunan nilai investasi dalam saham sebagai berikut : Declining of investment in shares as follows: Investasi MTN PT Agis Investasi MTN PT Agis Elektronic Elektronic Investasi MTN PT Agis Mitra Investasi MTN PT Agis Mitra Mandiri Mandiri Jumlah Total 281,181,752,767 307,699,733,148 Penyesuaian Adjustment Nilai dilaporkan Reported value 116,511,974,857 45,096,247,233 864,975,000,000 116,984,771,081 747,990,228,919 315,167,466 49,327,266,852 155,489,500,000 25,826,000,000 Nilai disesuaikan adjusted value 31 Desember 2012 116,511,974,857 31 Desember 2011 19,150,113,076 136,339,386,924 22,454,188,614 3,371,811,386 116,511,974,857 116,511,974,857 39,332,534 354,500,000 440,290,495,771 357,027,000,000 116,984,771,081 48,854,470,628 67,657,504,229 67,657,504,229 67,657,504,229 The amount represents the decrease of investment in shares of a subsidiary, which was due to the change in equity of subsidiaries because the Company adopted SFAS No. 50 Revised 2006 and SFAS No. 55 Revised 2006 prospectively from 1 January 2010. 116,511,974,857 99.04 326,278,000,000 507,948,000,000 Pemilikan 99.04 49,327,266,852 Impact of transition on the application of SFAS No. 50 Revised 2006 and SFAS No. 55 Revised 2006 to the beginning statements of financial statement of the Company Subsidiaries as at 1 January 2010 is as follows: Jumlah tersebut merupakan penurunan nilai investasi dalam saham Perusahaan anak, yang dikarenakan terjadinya perubahan dalam ekuitas Perusahaan anak karena menerapkan PSAK No. 50 Revisi 2006 dan PSAK No. 55 Revisi 2006 secara prospektif sejak tanggal 1 Januari 2010. Dampak transisi atas penerapan PSAK No. 50 Revisi 2006 dan PSAK No. 55 Revisi 2006 terhadap saldo awal laporan posisi keuangan Perusahaan Anak pada tanggal 1 Januari 2010 adalah sebagai berikut: SELISIH TRANSAKSI PERUBAHAN EKUITAS ENTITAS ANAK DIFFERENCES ARISING FROM CHANGES IN EQUITY OF SUBSIDIARIES 51