AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
MARCH 31, 2016 AND 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 165 - 3. Pada tanggal tersebut, Perseroan membuat
Perjanjian Jual Beli Saham Bersyarat untuk membeli saham yang dimiliki oleh PT Samana
Citra Agung sebanyak 3.000 saham senilai Rp3.000.000 setelah adanya inbreng tanah oleh
PT Samana Citra Agung, sehingga komposisi kepemilkan saham akan mengalami perubahan
secara bertahap dengan gambaran sebagai berikut:
3. On that date, the Company made a Conditional Share Purchase Agreement to
purchase shares owned by PT Samana Citra Agung as much as 3,000 shares valued at
Rp3,000,000 after the inbreng land by PT Samana Citra Agung, so that the composition
of ownership in the shares will undergo a gradual change with the following picture:
Nilai Nominal Prosentase
Rp 1
PT Semen Indonesia Persero Tbk. 3.490
3.490.000.000 2,80
2 PT Samara Citra Agung
119.565 119.565.000.000
97,20 123.055
123.055.000.000 100,00
No Pemegang Saham
Jumlah Saham
Perubahan komposisi tersebut diatas masih dalam proses persiapan pengajuan ke Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia.
Changes in the composition above is still in the process of preparation for submission to the
Minister of Justice and Human Rights of the Republic of Indonesia.
Jumlah modal dasar dan modal disetor PT Semen Indonesia Aceh akan secara bertahap
bertambah sesuai dengan kebutuhan pendanaan pembangunan pabrik semen.
Total authorized capital and paid-up capital of PT Semen Indonesia Aceh will gradually increase with
the funding needs of the cement plant.
51. TANGGUNG JAWAB MANAJEMEN DAN
PERSETUJUAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
51. MANAGEMENT RESPONSIBILITY
AND APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS Penyusunan dan penyajian wajar laporan
keuangan konsolidasian merupakan tanggung jawab manajemen, dan telah disetujui oleh Direktur
untuk diterbitkan pada tanggal 28 April 2016. The preparation and fair presentation of the
consolidated financial statements were the responsibilities of the management, and were
approved by the Directors and authorized for issue on April 28, 2016.
PT SEMEN INDONESIA PERSERO Tbk PT SEMEN INDONESIA PERSERO Tbk
ENTITAS INDUK SAJA PARENT COMPANY ONLY
INFORMASI TAMBAHAN SUPPLEMENTARY INFORMATION
DAFTAR I : INFORMASI INVESTASI DALAM ENTITAS ANAK SCHEDULE I : INFORMATION ON INVESTMENT IN SUBSIDIARIES
31 MARET 2016 dan 31 DESEMBER 2015 MARCH 31, 2016 AND DECEMBER 31, 2015
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousandsof Rupiah, unless otherwise stated
Dimulainya kegiatan
komersial Jenis usaha
31 Maret 31 Desember
Start of
31 Maret 31 Desember
Entitas anak Domisili
Nature of
March 31, December 31,
commercial
March 31, December 31,
Subsidiaries Domicile
business
2016 2015
operations
2016 2015
PT Semen Padang “SP” Indarung,
Produsen semen 99,99
99,99 1913
7.770.695.917 7.393.030.784
Sumatera Barat Cement manufacturing
West Sumatera PT Sepatim Batamtama
Batam, Riau Pengantongan semen
97,00 97,00
1994 28.065.139
29.396.686 “SB” 97 saham
dan distribusiCement dimiliki SP97 shares
packing and distribution owned by SP
PT Bima Sepaja Abadi Tanjung Priok,
Pengantongan semen 80,00
80,00 1996
169.651.695 182.661.386
”BSA” 80 saham Jakarta
dan distribusiCement dimiliki SP80 shares
packing and distribution owned by SP
PT Semen Tonasa “ST” Pangkep,
Produsen semen 99,99
99,99 1968
8.382.076.051 8.367.129.198
Sulawesi Selatan Cement manufacturing South Sulawesi
PT Semen Gresik “SG” Gresik,
Produksi semen 99,96
99,96 -
3.838.944.144 3.175.043.752
Jawa Timur Cement manufacturing
East Java PT United Tractors Semen
Tuban, Penambangan
55,00 55,00
1992 373.246.852
324.265.574 Gresik “UTSG”
Jawa Timur batu kapur dan tanah liat
East Java Limestone and clay mining
PT Industri Kemasan Tuban,
Produsen kantong semen 60,00
60,00 1994
243.001.024 236.139.375
Semen Gresik “IKSG” Jawa Timur
Cement bag manufacturing East Java
PT Kawasan Industri Gresik,
Pengembangan kawasan 65,00
65,00 1991
349.029.877 345.076.082
Gresik “KIG” Jawa Timur
industriIndustrial real East Java
estate PT SGG Energi Prima ”SEP”
Gresik, Pertambangan, perdagangan
97,00 97,00
2012 49.682.881
40.678.132 Jawa Timur
dan pengangkutan Batubara East Java
Mining, trade and coal transportations
PT SGG Prima Beton ”SPB” Gresik,
Produksi beton siap pakai 99,99
99,99 2012
560.440.180 554.984.487
Jawa Timur Ready mix concrete
East Java PT Krakatau Semen
Cilegon,
Pasir Blast Furnace Slag
50,00 50,00
2014 128.792.536
95.063.941 Indonesia KSI
Jawa Barat
Ground Granulated Blast
West Java
Furnance Slag GGBFS
PT Sinergi Informatika Jakarta Selatan,
Sistem Informasi 100,00
100,00 2014
43.244.438 48.773.225
Semen Indonesia SISI DKI Jakarta
Information system Thang Long Cement Joint
Hanoi, Produksi semen
70,00 70,00
2008 3.102.403.409
3.182.910.109 Stock Company ”TLCC”
Vietnam Cement manufacturing
Thang Long Cement Joint Hanoi,
Produksi semen 69,57
69,57 -
37.614.957 39.022.404
Stock Company 2 Vietnam
Cement manufacturing ”TLCC2” 99,08 saham
dimiliki TLCC99.08 shares owned by TLCC
An Phu Cement Joint Hanoi,
Produksi semen 69,93
69,93 -
57.708.532 59.867.825
Stock Company ”APCC” Vietnam
Cement manufacturing 99,90 saham
dimiliki TLCC99.90 shares owned by TLCC
Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date
- 166 -
Persentase kepemilikan Jumlah aset sebelum eliminasi
Ownership percentage Total assets before eliminations