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