DANA SYIRKAH TEMPORER TEMPORARY SYIRKAH FUND

Indonesian language. PT MNC LAND Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk tahun yang berakhir pada tanggal 31 Desember 2016 Disajikan dalam Rupiah, kecuali dinyatakan lain PT MNC LAND Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS For the year ended December 31, 2016 Expressed in Rupiah, unless otherwise stated 79 26. MODAL SAHAM lanjutan 26. CAPITAL STOCK continued Kepemilikan saham Perusahaan pada tanggal 31 Desember 2015 berdasarkan laporan PT BSR Indonesia adalah sebagai berikut: The share ownership as of December 31, 2015 based on report from PT BSR Indonesia are as follows: Ditempatkan dan Disetor Persentase Penuh Kepemilikan Number of Percentage Shares Issued of Jumlah Pemegang Saham and Fully Paid Ownership Amount Shareholders PT MNC Investama Tbk 1.312.505.158 19,05 656.252.579.000 PT MNC Investama Tbk HT Investment Development Ltd 770.866.000 11,19 385.433.000.000 HT Investment Development Ltd MNC Media Investment Ltd 713.952.500 10,36 356.976.250.000 MNC Media Investment Ltd Bhakti Investama International Ltd 614.540.000 8,92 307.270.000.000 Bhakti Investama International Ltd Oxley Capital Investment Ltd 397.893.790 5,77 198.946.895.000 Oxley Capital Investment Ltd Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 97.587.252 1,42 48.793.626.000 Hary Tanoesoedibjo Liliana Tanaja 6.966.500 0,10 3.483.250.000 Liliana Tanaja Daniel Yuwonokhoe 6.233.600 0,09 3.116.800.000 Daniel Yuwonokhoe Michael Stefan Dharmajaya 4.107.000 0,06 2.053.500.000 Michael Stefan Dharmajaya Dipa Simatupang 1.040.000 0,02 520.000.000 Dipa Simatupang Christ Soepontjo 814.700 0,01 407.350.000 Christ Soepontjo Herman Heriyadi Bunjamin 814.300 0,01 407.150.000 Herman Heriyadi Bunjamin Masyarakat masing-masing dengan Public kepemilikan kurang dari 5 2.963.146.437 43,00 1.481.573.218.500 each below 5 of ownership Total 6.890.467.237 100,00 3.445.233.618.500 Total Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan yang dinyatakan dalam akta notaris Aryanti Artisari, S.H., M.Kn., No. 4 tanggal 2 Mei 2014, para pemegang saham memutuskan menyetujui pelaksanaan penambahan modal tanpa HMETD maksimal sebesar 10 dari modal disetor Perusahaan. Penambahan modal tanpa HMETD telah efektif pada tanggal 27 Maret 2015 melalui surat dari Bursa Efek Indonesia No. S-01651BEI.PG203-2015. Based on Extraordinary General Shareholders’ Meeting as stated in notarial deed No. 4 dated May 2, 2014 of Aryanti Artisari, S.H., M.Kn., the shareholders, among others, approved the capital increase without pre-emptive rights with maximum of 10 of Company’s total paid up capital. Capital increase without pre-emptive rights became effective on March 27, 2015 through letter from Indonesia Stock Exchange No. S- 01651BEI.PG203-2015. Perubahan jumlah saham beredar sejak 1 Januari 2015 hingga 31 Desember 2016 sebagai berikut: Changes in shares outstanding since January 1, 2015 to December 31, 2016 are as follows: Jumlah saham Number of shares Saldo 1 Januari 2015 6.471.106.210 Balance as of January 1, 2015 Pelaksanaan NonHMETD 397.893.790 Execution of Non-HMETD Pelaksanaan opsi karyawan 21.467.237 Exercise of the employee stock options Saldo 31 Desember 2015 6.890.467.237 Balance as of December 31, 2015 Pelaksanaan opsi karyawan 600.000 Exercise of the employee stock options Saldo 31 Desember 2016 6.891.067.237 Balance as of December 31, 2016