Imbalan Pasca Kerja Post Employee Benefits
PT BINTRACO DHARMA TBK PT BINTRACO DHARMA TBK
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN NOTES TO CONSOLIDATED
KEUANGAN KONSOLIDASIAN Lanjutan FINANCIAL STATEMENTS Continued
Untuk Periode 9 Sembilan Bulan yang Berakhir Pada Tanggal 30 September 2016 dan 2015 Tidak
Diaudit, Serta Untuk Tahun-tahun yang Berakhir Pada Tanggal 31 Desember 2015, 2014 dan 2013
Dalam Rupiah Penuh For the Period of 9 Nine Months Ended
September 30, 2016 and 2015 Unaudited and For the Years Ended
December 31, 2015, 2014 and 2013 In Full Rupiah
Total Saham Total
Number of Shares Kepemilikan
Total Percentage of
Ownership Rp
PT Ahabe Niaga Selaras 2,500,000
90.00 25,000,000,000
PT Ahabe Niaga Selaras PT Superior Coach
277,777 10.00
2,777,770,000 PT Superior Coach
Total 2,777,777
100.00 27,777,770,000
Total Persentase
Berdasarkan rapat para pernegang, saham sebagaimana yang tercanturn dalam akte notaris
Benny Kristianto S.H., No. 61 tanggal 30 Desember 2004 susunan pemegang saham pada 31 Desember
2013 adalah sebagai berikut: Based on the meeting of stockholders as stated in
notarial deed No. 61 dated December 30, 2004 of Benny Kristianto S.H., The Company shareholders as
of December 31, 2013 are as follows:
Total Saham Total
Number of Shares Kepemilikan
Total Percentage of
Ownership Rp
PT Ahabe Niaga Selaras 2,450,000
88.20 24,500,000,000
PT Ahabe Niaga Selaras PT Superior Coach
277,777 10.00
2,777,770,000 PT Superior Coach
Andhy Aryadharma 50,000
1.80 500,000,000
Andhy Aryadharma
Total 2,777,777
100.00 27,777,770,000
Total Persentase
22. Dividen 22. Dividend
Berdasarkan akta pernyataan keputusan pemegang saham dari notaris Kumala Tjahjani Widodo, SH,
MH., M.Kn., No 5 tanggal 6 April 2016. Perusahaan membayarkan dividen senilai Rp116.641.212.225
atau setara dengan Rp86 per saham. Setiap pemegang saham menerima dividen sesuai dengan
persentase kepemilikannya. Pembayaran dividen telah dilakukan kepada pemegang saham
Perusahaan pada 29 Maret 2016. Based on the shareholders extraordinary general
deed by notary Kumala Tjahjani Widodo, SH, MH., M.Kn., No 5 dated April 6, 2016. The Company paid
cash dividend amounting to Rp116,641,212.225 or equivalent to Rp86 per share. Each shareholder
received the dividend in accordance with its ownership percentage. Dividends have been paid to
the Company’s shareholders on March 29, 2016. Berdasarkan berita acara rapat umum pemegang
saham luar biasa tertanggal 7 Desember 2015, Perusahaan
membayarkan dividen
senilai Rp37.000.000.000 atau setara dengan Rp13.320
per saham. Setiap pemegang saham menerima dividen sesuai dengan persentase kepemilikannya.
Pembayaran dividen telah dilakukan kepada pemegang saham Perusahaan pada 18 Desember
2015 dan 21 Desember 2015. Based on the minutes letter of shareholders
extraordinary general meeting dated December 7, 2015, the Company paid cash dividend amounting
to Rp35,000,000,000 or equivalent to Rp13,320 per share. Each shareholder received the dividend in
accordance with its ownership percentage. Dividends have been paid to the Company’s
shareholders on December 18, 2015 and December 21, 2015.
Berdasarkan risalah rapat pemegang saham pada tanggal 19 Desember 2014, Perusahaan membayar
dividen tunai sebesar Rp40.000.000.000. Setiap pemegang saham menerima dividen sesuai dengan
persentase kepemilikannya. Pembayaran dividen Based on the minutes of the meeting of
shareholders dated December 19, 2014, the Company paid cash dividend amounting to
Rp40.000.000.000. Each shareholder received the dividend in accordance with its ownership
469
PT BINTRACO DHARMA TBK PT BINTRACO DHARMA TBK
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN NOTES TO CONSOLIDATED
KEUANGAN KONSOLIDASIAN Lanjutan FINANCIAL STATEMENTS Continued
Untuk Periode 9 Sembilan Bulan yang Berakhir Pada Tanggal 30 September 2016 dan 2015 Tidak
Diaudit, Serta Untuk Tahun-tahun yang Berakhir Pada Tanggal 31 Desember 2015, 2014 dan 2013
Dalam Rupiah Penuh For the Period of 9 Nine Months Ended
September 30, 2016 and 2015 Unaudited and For the Years Ended
December 31, 2015, 2014 and 2013 In Full Rupiah
telah dilakukan untuk pemegang saham
Perusahaan pada tanggal 23 Desember 2014.
percentage. Dividend payments have been made to the Company’s shareholders on December 23,
2014.
23. Tambahan Modal Disetor - Bersih 23. Additional Paid in Capital - Net
Pada tanggal 30 Desember 2004, pemegang saham Perusahaan menyetujui PT Superior Coach
menjadi pemegang saham baru dengan mengambil bagian sebanyak 277.777 lembar saham dari modal
saham portepel. Perbedaan harga saham Rp10.000 per lembar saham dengan harga transaksi
Rp39.078 diakui sebagai “tambahan modal disetor- bersih
pada bagian
ekuitas sebesar
Rp8.077.199.606. On December 30, 2004, the Company shareholders
agreed to have PT Superior Coach as a new shareholder with total shares amounted to 277,777
shares from capital stock portfolio. The difference between the amount using par value of Rp10,000
per share and
the exercise price of
Rp39,078 per share was recognized as “additional paid in capital-net” under equity amounted to
Rp8,077,199,606. Per 30 September 2016, saldo tambahan modal
disetor-bersih dikonversi
menjadi modal
ditempatkan dan disetor penuh Catatan 21. As of September 30, 2016, additional paid in capital-
net balance converted to issued and fully paid capital Note 21.
24. Kepentingan Nonpengendali 24. Non Controling Interest
Akun ini terdiri dari : This account consists of:
30 Sep 2016 31 Des 2015
31 Des 2014 31 Des 2013
Sep 30, 2016 Dec 31, 2015
Dec 31, 2014 Dec 31, 2013
Disajikan Kembali Disajikan Kembali
Disajikan Kembali Restated
Restated Restated
Catatan 41 Note 41 Catatan 41 Note 41 Catatan 41 Note 41
Rp Rp
Rp Rp
a. Kepentingan Non Pengendali a. Non Controlling Interests in Net Assets
Atas Aset Bersih Entitas Anak PT New Ratna Motor
247,350,890,953 220,394,142,617
194,556,664,717 162,778,734,194
PT New Ratna Motor PT Semarang Diamond Citra
41,140,196,248 33,290,527,136
30,367,732,624 25,847,295,888
PT Semarang Diamond Citra PT Andalan Finance Indonesia
26,982,719,241 26,056,751,354
27,420,059,063 25,808,230,571
PT Andalan Finance Indonesia PT Gema Adipradana Indah
11,842,403 9,361,248
9,003,088 8,208,270
PT Gema Adipradana Indah PT Andalan Adhi Niaga
-- 20,724,150
21,394,969 21,730,428
PT Andalan Adhi Niaga
Total 315,485,648,845 279,730,058,205 252,332,064,522 214,420,738,495
Total 30 Sep 2016
31 Des 2015 31 Des 2014
31 Des 2013 Sep 30, 2016
Dec 31, 2015 Dec 31, 2014
Dec 31, 2013 Disajikan Kembali
Disajikan Kembali Disajikan Kembali
Restated Restated
Restated Catatan 41
Note 41 Catatan 41 Note 41 Catatan 41 Note 41 Rp
Rp Rp
Rp b. Kepentingan Non Pengendali