Laporan Tahunan 2015
Annual Report
PERTAMINA
The original consolidated financial statements included herein are in the Indonesian language.
PT PERTAMINA PERSERO DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
Dinyatakan dalam ribuan Dolar Amerika Serikat, kecuali dinyatakan lain
PT PERTAMINA PERSERO AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the Year Then Ended
Expressed in thousands of US Dollars, unless otherwise stated
136
25. MODAL SAHAM, UANG MUKA SETORAN MODAL DAN TAMBAHAN MODAL DISETOR
lanjutan 25. SHARE CAPITAL, ADVANCE FOR SHARE
ISSUANCE AND ADDITIONAL PAID-IN CAPITAL continued
I. Modal disetor lanjutan I. Share Capital continued
Pada tanggal 1 Agustus 2012 terjadi penambahan penyertaan modal saham yang
didokumentasikan dengan Akta Notaris No. 1 dari Lenny Janis Ishak, S.H. sebesar
Rp520.918 juta setara dengan US55.019 dan berdasarkan Peraturan Pemerintah No. 13
Tahun 2012 tentang Penambahan Penyertaan Modal Negara Republik Indonesia ke Dalam
Modal Saham
Perusahaan Perseroan
Persero PT Pertamina. As of August 1, 2012, there were additional
share capital contributions documented in Notarial Deed No. 1 of Lenny Janis Ishak, S.H.
in the amount of Rp520,918 million equivalent to US55,019 and based on Government
Regulation No. 13 Year 2012 regarding the Addition to the Government’s Capital
Contribution to Share Capital of State Enterprise Persero PT Pertamina.
Pada tanggal 31 Desember 2015 dan 2014, jumlah modal Perusahaan yang
ditempatkan dan disetor sebagai berikut: As of December 31, 2015 and 2014, the
Company’s issued and paid-up share capital position was as follows:
Jumlah saham Modal
ditempatkan ditempatkan
dan disetor Persentase dan disetor
Number of kepemilikan Issued and issued and Percentage of
paid-up Pemegang saham
paid-up shares ownership share capital
Shareholder
Pemerintah The Government of the
Republik Indonesia 83.090.697
100 9.864.901
Republic of Indonesia
II. Uang muka setoran modal II. Advance for share issuance
Berdasarkan Rapat Umum Pemegang Saham tanggal 14 Desember 2015, Kementerian
BUMN menyetujui permohonan kapitalisasi laba ditahan menjadi modal disetor sebesar
Rp50.000.000 juta dengan jumlah lembar saham sebesar 50.000.000 lembar setara
dengan US3.552.146 Based on General Meeting of Shareholders
GMS dated December 14, 2015, the Ministry of State-Owned Enterprises approved the
capitalization of retained earnings into share capital amounted Rp50,000,000 million with
50,000,000 shares
equivalent to
US3,552,146. Uang muka setoran modal kemudian
dikapitalisasi menjadi penambahan modal saham ditempatkan dan disetor melalui Akta
Notaris Lenny Janis Ishak, S.H., No. 10 tanggal 11 Januari 2016.
Subsequently, advance for share issuance has been capitalized as the addition of issued and
paid-up share capital through Notarial Deed No.10 dated January 11, 2016 of Lenny Janis
Ishak, S.H. Penambahan modal ditempatkan dan disetor
tersebut telah dilaporkan kepada Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia sebagaimana dinyatakan dalam Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.3-0003113 tanggal 15 Januari 2016.
The additional issued and paid-up share capital has been registered to the Minister of Law and
Human Rights through Receipt of Notification regarding the Amendment of Article of
Association No. AHU-AH.01.3-0003113 dated January 15, 2016.
Laporan Tahunan 2015
Annual Report
PERTAMINA
tamina 2015 Per
Profil Perusahaan Company Profile
Analisa dan Pembahasan Manajemen Management’
s Discussion and Analysis
Tata Kelola Perusahaan Corporate Gover
nance
Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility
Infor masi Lain-lain
Other Infor mation
Laporan Keuangan Financial Repor
t
The original consolidated financial statements included herein are in the Indonesian language.
PT PERTAMINA PERSERO DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
Dinyatakan dalam ribuan Dolar Amerika Serikat, kecuali dinyatakan lain
PT PERTAMINA PERSERO AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the Year Then Ended
Expressed in thousands of US Dollars, unless otherwise stated
137
25. MODAL SAHAM, UANG MUKA SETORAN MODAL DAN TAMBAHAN MODAL DISETOR