Penawaran Umum Saham Perseroan
PT WIJAYA KARYA PERSERO, Tbk. PT WIJAYA KARYA PERSERO, Tbk.
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Untuk periode 9 sembilan bulan yang berakhir tanggal 30 September 2012 For 9 nine months period ended September 30, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Persero Tbk.
Ikhtisar Data Keuangan Financial Data Summary
Uraian Description
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Equity
PT Wijaya Karya Intrade WIKA INTRADE PT Wijaya Karya Intrade WIKA INTRADE
WIKA INTRADE didirikan tanggal 20 Januari 2000 berdasarkan Akta Perseroan Terbatas No.16 dibuat di
hadapan Nila Noordjasmani Soeyasa Besar, S.H., pengganti dari Imas Fatimah, S.H., Notaris di Jakarta,
telah mendapat pengesahan dari Menteri Hukum dan Perundang-undangan Republik Indonesia dengan C-
19656HT 01.TH 2000 tanggal 4 September 2000 dan telah
diumumkan dalam
Berita Negara
Republik Indonesia No.10 tanggal 2 Pebruari 2001. Anggaran
Dasar WIKA INTRADE telah beberapa kali diubah, terakhir mencakup perubahan nilai nominal modal dasar,
pengeluaran saham baru, peningkatan penambahan modal disetor melalui Debt Equity Swap dengan Akta
Notaris Sri Ismiyati, S.H., No.98 tanggal 27 Desember 2011 perihal Pernyataan Keputusan Rapat Umum
Pemegang Saham Luar Biasa yang telah disetujui Menteri
Hukum HAM
sesuai surat
No. AHU-
64817.AH.01.02. Tahun 2011. WIKA INTRADE was established on January 20, 2000
based on Notarial Deed of Limited Liability Company No.16 made before Nila Noordjasmani Soeyasa Besar, S.H., as
alternate notary for Imas Fatimah, S.H., Notary in Jakarta. The deed obtained approval from Minister for Laws and
Legistation of Indonesia with Decree No.C-19656HT 01.TH 2000 dated September 4, 2000 and promulgated in State
Gazette of
Indonesia No.10 dated February 2, 2001. Articles of Association of WIKA INTRADE was amended
several times and most recently there is a change in the nominal value of
capital, issuance
of new
shares, enhancement in paid-in capital increase through a Debt
Equity Swap, under Notarial Deed of Sri Ismiyati, S.H., No.98 dated December 27, 2011 Regarding Statement of
the Extraordinary General Meeting of the Shareholders which havs been approved by Minister of Law and Human
Rights with decree No.AHU-64817.AH.01.02. 2011.
WIKA INTRADE bergerak dalam bidang industri dan perdagangan umum baik untuk memenuhi permintaan
dalam negeri maupun luar negeri yang meliputi Bisnis Unit Metal, Konversi Energi,
Pressing dan Jasa Handling
Ekspor dan Impor. WIKA INTRADE is engaged in the business of industry and
general trading to meet domestic and overseas demand which includes Metal Business Unit, Conversion Energy,
Pressing and also Export and Import Handling Services.
Sesuai dengan Risalah
Rapat Gabungan
Dewan Komisaris
dan Direksi
Perusahaan No.
79DKWIKA2011 tanggal 21 Desember 2011 telah dilakukan restrukturisasi dengan
Debt to Equity Swap pada WIKA INTRADE, dengan mengkonversi hutang
menjadi penyertaan senilai Rp139.521.891.800 nilai penuh. Harga per lembar saham ditetapkan sebesar
Rp100. In accordance with Minutes of Meeting of the int Board of
Commissioners and Directors
of the
Company No.
79DKWIKA2011 dated December 21, 2011, WIKA Intrade was restructured by doing Debt to Equity Swap, converting
debt into equity valued at Rp139,521,891,800 full amount. Price per share is Rp100.
1,179,639,357 1,025,827,772
838,066,542 710,972,911
341,572,815 314,854,861
Saham dalam Portepel Portfolio Stock
5,569,279,106 556,927,910,600
30 Sept Sept 30,2012 31 Des Dec 31, 2011
16,132,000 1,613,200,000
0.84 Jumlah
Total 1,930,720,894
193,072,089,400 100.00
- PT Wijaya Karya Persero Tbk. 1,646,131,894
164,613,189,400 85.26
- Koperasi Karya Mitra Satya 268,457,000
26,845,700,000 13.90
Modal Dasar Authorized Capital
7,500,000,000 750,000,000,000
Modal Ditempatkan dan Disetor Penuh Paid in Capital :
Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share
SahamShares Rupiah penuhFull in
Rupiah
- Yayasan Kesejahteraan Pegawai
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PT WIJAYA KARYA PERSERO, Tbk. PT WIJAYA KARYA PERSERO, Tbk.
DAN ENTITAS ANAK AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
Untuk periode 9 sembilan bulan yang berakhir tanggal 30 September 2012 For 9 nine months period ended September 30, 2012
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousand Rupiah, unless otherwise stated
PT Wijaya Karya Persero Tbk
Ikhtisar Data Keuangan Financial Data Summary
Uraian Description
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Equity
Telah dilakukan peningkatan penyertaan Perseroan pada WIKA INSAN PERTIWI melalui penambahan modal kerja
senilai Rp50.000.000.000 nilai penuh. Harga per lembar saham
ditetapkan Rp1.746.908
nilai penuh.
Berdasarkan Akta No.60 tanggal 18 Nopember 2011, dibuat dihadapan Sri Ismiyati, SH. Notaris di Jakarta
yang telah mendapat persetujuan dari Menteri Hukum dan HAM No. AHU-14029.AH.01.02 tahun 2012 tanggal
16 Maret 2012,struktur permodalan dan komposisi susunan pemegang saham WIKA INSAN PERTIWI
adalah sebagai berikut : The company has increased the equity of WIKA Insan
Pertiwi through additional working capital valued at
Rp50,000,000,000 full amount. Price
per share is
Rp1,746,908 full amount. Based on the deed No.60 dated November 18, 2011, made before Sri Ismiyati, SH. Notary in
Jakarta, which have been approved by Minister of Law and Human Rights decree No. AHU-14029.AH.01.02, 2012
dated March 16, 2012, the structure of capitalization and composition of the shareholders of WIKA Insan Pertiwi is as
follows :
PT Wijaya Karya Insan Pertiwi WIKA INSAN PERTIWI
PT Wijaya Karya Insan Pertiwi WIKA INSAN PERTIWI
WIKA INSAN PERTIWI sebelumnya bernama PT Catur Insan Pertiwi didirikan tanggal 28 Februari 1984
berdasarkan Akta
No.21 dibuat
di hadapan
Ali Harsoyo,SH, Notaris di Jakarta, di mana telah mendapat
pengesahan dari
Menteri Hukum
dan Perundang-
undangan Republik
Indonesia dengan
Nomor.C2- 6005.HT 01.01.TH 1984 tanggal 24 Oktober 1984.
WIKA Insan Pertiwi previously named PT Catur Insan Pertiwi was established on February 28, 1984 by Deed
No.21 made before Ali Harsoyo, SH, Notary in Jakarta, which was approved by the Minister of Law and Legislation
of the Republic of Indonesia with Decree No: C2 6005.HT 01.01.TH 1984 dated October 24, 1984.
WIKA INSAN
PERTIWI bergerak
dibidang pembangunan, jasa, perdagangan umum, pengangkutan,
percetakan, industri, agrobisnis dan pertambangan. Kegiatan usaha yang saat ini dilakukan adalah jasa
konstruksi dan jasa pemeliharaan. WIKA Insan Pertiwi is engaged in the business of
construction, services, general trading, transportation, printing, industry, agribusiness and mining. The operation
currently underway
are construction
services and
maintenance services. 255,137,428
303,387,948 106,712,567
156,373,283 148,424,861
147,014,665 Saham dalam Portepel
Portfolio Stock 4,834,781,082
483,478,108,200 30 Sept Sept 30,2012
31 DesDec 31, 2011 - Koperasi Karya Mitra Satya
54,837,000 5,483,700,000
3.29 Jumlah
Total 1,665,218,918
166,521,891,800 100.00
- PT Wijaya Karya Persero Tbk 1,606,898,918
160,689,891,800 96.50
- Yayasan Kesejahteraan Pegawai 3,483,000
348,300,000 0.21
Modal Dasar Authorized Capital
6,500,000,000 650,000,000,000
Modal Ditempatkan dan Disetor Penuh Paid in Capital :
Berdasarkan akta berita acara Rapat Umum Pemegang Saham Luar Biasa WIKA INTRADE No.98 tanggal 27
Desember 2011, struktur permodalan dan susunan
pemegang saham WIKA INTRADE adalah sebagai berikut:
Based on the deed of the minutes of Extraordinary General Meeting of Shareholders of WIKA INTRADE No.98 dated
December, 27, 2011, the capital structure and shareholders structure of PT WIKA Intrade is as follows:
Pemegang SahamShareholders Nilai NominalPar Value of Rp 100 per share
SahamShares Rupiah penuhFull in
Rupiah
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