DIVIDEN TUNAI CASH DIVIDENDS
PT. BHAKTI INVESTAMA Tbk DAN ENTITAS ANAK PT. BHAKTI INVESTAMA Tbk AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 MARET 2012 DAN 31 DESEMBER 2011 DAN PERIODE MARCH 31, 2012 AND DECEMBER 31, 2011 AND
TIGA BULAN YANG BERAKHIR 31 MARET 2012 DAN 2011 THREE MONTHS ENDED MARCH 31, 2012 AND 2011
Angka dalam tabel dinyatakan dalam jutaan Rupiah - Lanjutan Figures in tables are stated in millions of Rupiah - Continued
- 102 - Lembar saham
Number of shares Jumlah rata-rata tertimbang saham beredar
penyebut untuk tujuan penghitungan laba rugi per saham dasar dan dilusian adalah sebagai
berikut: The weighted average number of shares
outstanding denominator for the computation of basic and diluted earnings loss per share were as
follows:
31 Maret 2012 31 Maret 2011
March 31, 2012 March 31, 2011
Saldo awal tahun 29.968.494.291
29.848.162.845 Beginning balance
Rata-rata tertimbang saham yang Weighted average number of shares
diterbitkan karena dilaksanakannya issued through conversion
tanda bukti utang konversi TBUK 2.608.710.355
- of bonds TBUK
Rata-rata tertimbang saham yang Weighted average number
diperoleh kembali setelah of shares from treasury stock
saham bonus 208.016.000
208.002.933 after bonus shares
Jumlah rata-rata tertimbang Weighted average number of
saham untuk tujuan perhitungan shares outstanding for the purpose
laba per saham dasar 32.369.188.646
29.640.159.912 of basic earnings per share
Jumlah saham bersifat dilusi Number of dilutive potential share
dari opsi saham karyawan 246.100.660
27.212.489 from employee stock options
Jumlah saham yang seolah-olah Number of shares that would have
diterbitkan karena dilaksanakannya been issued due to conversion of
tanda bukti utang konversi TBUK 118.078.150
3.283.709.488 bonds TBUK
Jumlah saham yang diterbitkan karena Number of shares that have been
dilaksanakannya TBUK sebelum issued due to conversion of TBUK
tanggal konversi 556.905.536
- prior to date of conversion
Jumlah rata-rata tertimbang saham Weighted average number of shares
untuk tujuan perhitungan laba for the purpose of diluted earnings
per saham dilusian 33.290.272.992
32.951.081.889 per share
Jumlah saham Total number of shares
41. PROGRAM OPSI SAHAM KARYAWAN 41. EMPLOYEE STOCK OPTION PLAN
Berdasarkan hasil Keputusan Rapat Umum Pemegang Saham Tahunan RUPST
Perusahaan tanggal 19 Juni 2009 agenda ke 5 jo RUPSLB Perseroan tanggal 12 April 2010 agenda
ke 7 tujuh dan Keputusan Komite MESOP Perseroan No. 001BHIT-KOM MESOPVI2009
tanggal 25 Juni 2009, memutuskan: Based on the 5
th
agenda of the Company’s Annual General Meeting of Shareholders dated June 19,
2009, jo the 7
th
agenda of the Company’s Extraordinary General Meeting of Shareholders,
dated April 12, 2010, and the Company’s MESOP Committee’s
Decision No. 001BHIT-KOM
MESOPVI2009, dated June 25, 2009, the shareholders have decided the following:
a. Hak Opsi yang akan didistribusikan kepada peserta MESOP dengan jumlah sebanyak-
banyaknya 3 dari keseluruhan modal yang telah ditempatkan dan disetor penuh dalam
Perusahaan atau sebanyak-banyaknya
217.088.167 Hak Opsi pada waktu dipublikasikan.
a. Option Right that will be distributed to participants of MESOP at a total maximum
amount equivalent to 3 of the total issued and paid-up capital of the Company or a
maximum of 217,088,167 Option Right at the time of publication.
b. Modal yang telah ditempatkan dan disetor penuh dalam Perseroan telah meningkat
b. The Company’s issued and paid-up capital has increased in connection with the