LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITY
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 31 Maret 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 March 31, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 542 Schedule
20. MODAL SAHAM 20. SHARE CAPITAL
Susunan pemegang saham Perusahaan pada tanggal 31 Maret 2013 adalah sebagai berikut:
The Company’s shareholding structure as of March 31, 2013 is as follows:
Ditempatkan dan Disetor PenuhIssued and fully paid Persentase
Kepemilikan Jumlah Saham
Percentage of Total Shares
Ownership TotalTotal
Central Tower Capital Pte. Central Tower Capital Pte.
Ltd., Singapura 472.018.070
22,48 47.201.807.000
Ltd., Singapore Ronald Walla Direktur Utama
203.651.770 9,70
20.365.177.000 Ronald Walla President Director
Stephen Walla 203.651.770
9,70 20.365.177.000
Stephen Walla Gaby Widjajadi
196.039.780 9,34
19.603.978.000 Gaby Widjajadi
Indahtati Widjajadi Komisaris 160.350.820
7,64 16.035.082.000
Indahtati Widjajadi Commissioner Ir. Sugito Winarko Direktur
152.738.830 7,26
15.273.883.000 Ir. Sugito Winarko Director
Gitawati Winarko 40.730.360
1,94 4.073.036.000
Gitawati Winarko Gunarwan Winarko
20.365.180 0,97
2.036.518.000 Gunarwan Winarko
Dipoyono Winarko 20.365.180
0,97 2.036.518.000
Dipoyono Winarko Masyakarat masing-masing
Public each less than kepemilikan kurang dari 5
629.962.000 30,00
62.996.200.000 5 ownership
Total 2.099.873.760
100,00 209.987.376.000
Total
Berdasarkan Akta Notaris Yulia, S.H., No. 24 tanggal 10 September 2012, pemegang saham
Perusahaan telah memutuskan sebagaimana tercantum dalam Keputusan Sirkuler Para
Pemegang Saham Perusahaan yang lengkap ditandatangani pada tanggal 8 September 2012,
antara lain, menyetujui perubahan nilai nominal saham Perusahaan dari Rp1.000 menjadi Rp100.
Based on Notarial Deed No. 24 of Yulia, S.H., dated September 10, 2012, the Company’s shareholders
have decided as stated in Circular Resolution of the Company’s Shareholders which is completely
signed on September 8, 2012, among others, change the Company’s share nominal value from
Rp1,000 to Rp100.
Pada bulan Juni 2012, para pemegang saham Perusahaan mengalihkan kepemilikan saham
sebanyak 47.201.807 saham senilai Rp47.201.807.000 kepada Central Tower Capital
Pte. Ltd., Singapura, dengan rincian sebagai berikut: In June 2012, the Company’s shareholders
transferred their 47,201,807 shares amounting to Rp47,201,807,000 to Central Tower Capital Pte.
Ltd., Singapore, with details as follow :
- Ronald Walla sebanyak 9.633.022 saham senilai Rp9.633.022.000, berdasarkan Akta
Perjanjian Jual Beli Saham No. 23 dari Notaris Stephanus R. Agus Purwanto tanggal
16 Juni 2012;
-
Ronald Walla transferred 9,633,022 shares amounting to Rp9,633,022,000, based on
Shares Sales and Purchase Agreement No. 23 of Notary Stephanus R. Agus Purwanto dated
June 16, 2012;
- Stephen Walla sebanyak 9.633.022 saham senilai Rp9.633.022.000, berdasarkan Akta
Perjanjian Jual Beli Saham No. 24 dari Notaris Stephanus R. Agus Purwanto tanggal
16 Juni 2012; -
Stephen Walla transferred 9,633,022 shares amounting to Rp9,633,022,000, based on
Shares Sales and Purchase Agreement No. 24 of Notary Stephanus R. Agus Purwanto dated
June 16, 2012;
- Gaby Widjajadi sebanyak 9.272.963 saham
senilai Rp9.272.963.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 17 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012;
- Gaby Widjajadi transferred 9,272,963 shares
amounting to Rp9,272,963,000, based on Shares Sales and Purchase Agreement No. 17
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Indahtati Widjajadi sebanyak 7.584.825 saham
senilai Rp7.584.825.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 18 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012;
- Indahtati Widjajadi transferred 7,584,825
shares amounting to Rp7,584,825,000, based on Shares Sales and Purchase Agreement No.
18 of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 31 Maret 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 March 31, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 543 Schedule -
Sugito Winarko sebanyak 7.224.766 saham senilai Rp7.224.766.000, berdasarkan Akta
Perjanjian Jual Beli Saham No. 19 dari Notaris Stephanus R. Agus Purwanto tanggal
16 Juni 2012; -
Sugito Winarko transferred 7,224,766 shares amounting to Rp7,224,766,000, based on
Shares Sales and Purchase Agreement No. 19 of Notary Stephanus R. Agus Purwanto dated
June 16, 2012;
- Gitawati Winarko sebanyak 1.926.605 saham
senilai Rp1.926.605.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 20 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012;
- Gitawati Winarko transferred 1,926,605 shares
amounting to Rp1,926,605,000, based on Shares Sales and Purchase Agreement No. 20
of Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Gunarwan Winarko sebanyak 963.302 saham
senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 21 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012;
- Gunarwan Winarko transferred 963,302 shares
amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 21 of
Notary Stephanus R. Agus Purwanto dated June 16, 2012;
- Dipoyono Winarko sebanyak 963.302 saham
senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 22 dari Notaris
Stephanus R. Agus Purwanto tanggal 16 Juni 2012.
- Dipoyono Winarko transferred 963,302 shares
amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 22 of
Notary Stephanus R. Agus Purwanto dated June 16, 2012.
Berdasarkan Akta Notaris Edwin Subarkah, S.H., No. 272 tanggal 27 Juni 2012, pemegang saham
Perusahaan menyetujui pembagian dividen dalam bentuk kas sebesar Rp72.025.676.240 pada tahun
2012. Based on Notarial Deed No. 272 of Edwin Subarkah,
S.H., dated June 27, 2012, the Company’s shareholders approved the distribution of cash
dividends amounting to Rp72,025,676,240 in 2012.
Program Penjatahan Saham Karyawan Employee Stock Allocation Program
Berdasarkan Akta Notaris Yulia, S.H., No.24 tanggal 10 September 2012, pemegang saham Perusahaan
menyetujui program Employee Stock Allocation ESA sebanyak 10 dari jumlah saham
Perusahaan yang ditawarkan dalam penawaran saham perdana. Program ini ditawarkan kepada
karyawan dalam Grup untuk tingkat dan posisi tertentu dengan harga diskon.
Based on Notarial Deed No. 24 of Yulia, S.H., dated September 10, 2012, the Company’s shareholders
agreed to establish Employee Stock Allocation Program ESA equivalent to 10 of the Company’s
shares offered in the Company’s initial public offering. This program is granted to employees with
certain levels and positions within the Group to purchase shares of the Company at a discounted
price.
Akun ini
terdiri dari:
This account consist of:
31 Maret 31 Desember
March 2013 December
2012
Selisih lebih harga penawaran umum saham perdana dengan nilai
Excess of the initial public offering nominal saham
346.479.100.000 346.479.100.000 share price over par value
Biaya emisi efek ekuitas 42.851.636.768 42.851.636.768
Share issuance costs
Neto 303.627.463.232 303.627.463.232
Net
20. MODAL SAHAM lanjutan 20. SHARE CAPITAL continued