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 14 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 15