Struktur Entitas Anak The Structure of Subsidiaries
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 30 Juni 2013 dan 31 Desember 2012
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Ended June 30, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 55 Schedule
1. UMUM lanjutan 1. GENERAL continued
d. Struktur Entitas Anak lanjutan d. The Structure of Subsidiaries continued
PT Gawih Jaya GJ PT Gawih Jaya GJ
Perusahaan memiliki secara langsung 99,88 saham
PT Gawih
Jaya yang
didirikan berdasarkan Akta Notaris Sastra Kosasih, S.H.
No. 16 tanggal 15 April 1983 dan telah disahkan oleh Menteri Kehakiman Republik Indonesia
dalam Surat Keputusan No. C2-6043-HT01.01- TH83, tanggal 5 September 1983, dan
diumumkan dalam Tambahan No. 1475 dari Lembaran Berita Negara No. 95 tanggal
28 November 1986. The Company directly owns 99.88 of shares
of PT Gawih Jaya which was established based on Notarial Deed No. 16 of Sastra Kosasih,
S.H., dated April 15, 1983 and was approved by the Minister of Justice of the Republic of
Indonesia in his Decision Letter No. C2-6043- HT01.01-TH83 dated September 5, 1983, and
was published in Supplement No. 1475 of State Gazette No. 95 dated November 28, 1986.
PT Gawih Jaya bergerak di bidang pemasaran dan distribusi rokok.
PT Gawih Jaya is engaged in the marketing and distribution of cigarettes.
PT Putri Gelora Jaya PGJ PT Putri Gelora Jaya PGJ
PT Putri Gelora Jaya didirikan berdasarkan Akta Notaris Ir. Sastra Kosasih, S.H. No. 36, tanggal
27 November 1979 dan telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam
Surat Keputusan No. YA530621 tanggal 5 Juni 1981.
PT Putri Gelora Jaya was established based on Notarial Deed No. 36 of Ir. Sastra Kosasih, S.H.,
dated November 27, 1979 and was approved by the Minister of Justice of the Republic of
Indonesia in his Decision Letter No. YA530621 dated June 5, 1981.
PT Putri Gelora Jaya bergerak dalam bidang industri percetakan serta perdagangan barang-
barang cetakan. PT Putri Gelora Jaya is engaged in the printing
industy and trading of printed products.
Berdasarkan Akta Notaris H. Edwin Subarkah, S.H., No. 95, tanggal 6 Juni 2012, Perusahaan
menjual kepemilikan 99,99 atau 7.820.000 saham PT Putri Gelora Jaya kepada PT Bumi
Inti
Makmur, pihak
berelasi, sebesar
Rp7.820.000.000. Based on Notarial Deed No. 95 of H. Edwin
Subarkah, S.H., dated June 6, 2012, the Company sold its 99.99 or 7,820,000 shares
of PT Putri Gelora Jaya to PT Bumi Inti Makmur, a related party, for a total consideration of
Rp7,820,000,000..
PT Galan Gelora Djaja GGD PT Galan Gelora Djaja GGD
Perusahaan memiliki secara tidak langsung 99,74 saham PT Galan Gelora Djaja, melalui
PT Gelora Djaja. GGD didirikan berdasarkan Akta Notaris Ir. Bagio Atmadja, S.H. No. 1
tanggal 3 Desember 1993, bergerak dalam bidang manufaktur, impor dan ekspor, penjualan
umum,
jasa, pertanian
dan agribisnis,
perusahaan forwarding, dan perdagangan umum dari rokok untuk masyarakat umum.
GGD menghentikan operasinya pada tahun 2007 tetapi Perusahaan tidak memiliki niat
untuk
menutup GGD
dikarenakan GGD
diharapkan untuk kembali beroperasi pada saat GD memperluas usahanya.
The Company indirectly owns 99.74 of shares of PT Galan Gelora Djaja, through PT Gelora
Djaja. GGD was established based on Notarial Deed No. 1 of Ir. Bagio Atmadja, S.H. dated
December
3, 1993,
is engaged
in manufacturing, importing and exporting, general
selling, servicing, agriculture and agribusiness, forwarding company, and general trading of
cigarettes to the public. GGD ceased its operations in 2007 but the Company has no
intention to close GGD as it is expecting to resume the operations when GD expands its
business.
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 30 Juni 2013 dan 31 Desember 2012
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Ended June 30, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 56 Schedule