PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended
Figures in tables are expressedin billions of Rupiah, unless otherwise stated
71
23. CAPITAL STOCK 2014
Number of Percentage Total
Description shares
of ownership paid-up capital
Series A Dwiwarna share Government
1 Series B shares
Government 51,602,353,559
52.56 2,580
The Bank of New York Mellon Corporation 9,472,920,180
9.65 474
Directors Note 1b: Indra Utoyo
27,540 Honesti Basyir
540 Dian Rachmawan
60,540 Public individually less than 5
37,100,491,240 37.79
1,855 Total
98,175,853,600 100.00
4,909 Treasury stock Note 25
2,624,142,800 -
131
Total 100,799,996,400
100.00 5,040
2013 Number of Percentage
Total Description
shares of ownership paid-up capital
Series A Dwiwarna share Government
1 Series B shares
Government 51,602,353,559
53.14 2,580
The Bank of New York Mellon Corporation 10,031,129,780
10.33 502
Directors Note 1b: Indra Utoyo
27,540 Honesti Basyir
540 Priyantono Rudito
540 Sukardi Silalahi
540 Public individually less than 5
35,467,341,100 36.53
1,773 Total
97,100,853,600 100.00
4,855 Treasury stock Note 25
3,699,142,800 -
185
Total 100,799,996,400
100.00 5,040
The Bank of New York Mellon Corporation serves as the Depositary of registered ADS holders for the Company’s ADSs.
The Company issued only 1 Series A Dwiwarna share which is held by the Government and cannot be transferred to any party, and has a veto in the General Meeting of Stockholders of the Company
with respect to election and removal from the Boards of Commissioners and Directors, issuance of new shares, and amendments of the Company’s Articles of Association.
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended
Figures in tables are expressedin billions of Rupiah, unless otherwise stated
72
24. ADDITIONAL PAID-IN CAPITAL 2014
2013
Proceeds from sale of 933,333,000 shares in excess of par value through IPO in 1995
1,446 1,446
Excess of value over cost of selling 215,000,000 shares under the treasury stock plan phase II Note 25
576 -
Excess of value over cost of selling 211,290,500 shares under the treasury stock plan phase I Note 25
544 544
Difference in value arising from restructuring transactions and other transactions between entities under common control
Note 2d 478
478 Excess of value over cost of treasury stock transferred to
employee stock ownership program Note 25 228
228 Capitalization into 746,666,640 Series B shares in 1999
373 373
Net 2,899
2,323
Difference in value arising from restructuring transactions and other transactions of entities under common control amounting Rp478 billion arose from the early termination of the Company’s exclusive
rights to provide local and inter-local fixed line telecommunication services, for which the Company is required by the Government to use the funds received from this compensation for the development of
telecommunication infrastructure. As of December 31, 2014 and 2013, the accumulated development of the related infrastructure amounted to Rp537 billion.
25. TREASURY STOCK
Maximum Purchase Number
Phase Basis
Period of Shares
Amount
I EGM
December 21, 2005 - June 20, 2007 1,007,999,964
Rp5,250 II
AGM June 29, 2007 - December, 28, 2008
215,000,000 Rp2,000
III AGM
June 20, 2008 - December 20, 2009 339,443,313
Rp3,000 -
BAPEPAM - LK October 13, 2008 - January 12, 2009
4,031,999,856 Rp3,000
IV AGM
May 19, 2011 - November 20, 2012 645,161,290
Rp5,000
Movements in treasury stock as a result of the repurchase of shares are as follows:
2014 2013
Number Number
of shares Rp
of shares Rp
Beginning balance 3,699,142,800
3.67 5,805
5,054,652,300 5.01
8,067 Transfer to employees
stock ownership program
- -
- 299,057,000
0.29 433
Proceeds from sale of treasury stock
1,075,000,000 1.07
1,969 1,056,452,500 1.05
1,829
Ending balance 2,624,142,800
2.60 3,836
3,699,142,800 3.67
5,805
After stock split Note 1c
