PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2009, 2008 AND 2007
Expressed in millions of Rupiah, unless otherwise stated
Appendix 598 32. SHARE CAPITAL continued
a. Authorised, Issued and Fully Paid-in Capital continued
2007
Number of Nominal Value
Per Share Share Value
Percentage of
Shares full amount
full amount Ownership
Authorised Capital
- Dwiwarna Share A Series 1
500 500
0.00 - Common Shares B Series
31,999,999,999 500
15,999,999,999,500 100.00
Total Authorised Capital 32,000,000,000
500 16,000,000,000,000
100.00 Issued and Fully Paid-in Capital
Republic of Indonesia - Dwiwarna Share A Series
1 500
500 0.00
- Common Shares B Series 13,999,999,999
500 6,999,999,999,500
67.47 Public less than 5 each
- Common Shares B Series 6,749,551,742
500 3,374,775,871,000
32.53
Total Issued and Fully Paid-in Capital
20,749,551,742 500
10,374,775,871,000 100.00
Based on notarial deed No. 10 of Sutjipto, S.H., dated 2 October 1998, the authorised capital of Bank Mandiri amounted to Rp16,000,000 with a nominal value of Rp1,000,000 full amount per
share.
The determination of issued and fully paid-in capital amounting to Rp4,000,000 by the Republic of Indonesia at the date of establishment of Bank Mandiri was carried out as follows:
1. Cash payment through Bank Indonesia amounting to Rp1,600,004.
2. Placements in shares recorded as investments in shares of the Merged Banks amounting to
Rp599,999 each or totaling Rp2,399,996, through the transfer of shares of the Republic of Indonesia in each of the Merged Banks to Bank Mandiri, as resolved during the respective
Extraordinary General Shareholders’ Meetings of the Merged Banks. Based on the agreement “inbreng” notarised by Deed No. 9 of Sutjipto, S.H. dated 2 October 1998, Bank Mandiri and
the Republic of Indonesia, agreed to transfer those shares inbreng as payment for new shares to be issued by Bank Mandiri.
Based on the amendments to the Articles of Association of Bank Mandiri by virtue of Notarial Deed No. 98 of Sutjipto, S.H. dated 24 July 1999, the shareholders resolved to increase the paid-in
capital share capital of Bank Mandiri from Rp4,000,000 to Rp4,251,000 to be entirely paid by the Government of the Republic of Indonesia. The increase of Rp251,000 was a conversion from
additional paid-in capital to share capital as a result from the excess of recapitalisation bonds under the 1
st
Recapitalisation Program as per Government Regulation No. 521999. Based on the Extraordinary General Shareholders’ Meeting resolution dated 29 May 2003, which
was documented in Notarial Deed No. 142 of Sutjipto, S.H., dated 29 May 2003, the shareholders approved these following matters:
i Execution of Initial Public Offering
ii Changes in capital structure of Bank Mandiri
iii Changes in Articles of Association of Bank Mandiri
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2009, 2008 AND 2007
Expressed in millions of Rupiah, unless otherwise stated
Appendix 599 32. SHARE CAPITAL continued
a. Authorised, Issued and Fully Paid-in Capital continued
