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