UTANG PEMBIAYAAN KONSUMEN CONSUMER FINANCING PAYABLES

Indonesian language. PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2012 and 2011 Expressed in Rupiah, unless Otherwise Stated 63 21. MODAL SAHAM 21. SHARE CAPITAL Susunan pemegang saham Perusahaan pada tanggal 31 Desember 2012 adalah sebagai berikut: The Company’s shareholding structure as of December 31, 2012 is as follows: Ditempatkan dan Disetor PenuhIssued and fully paid Persentase Kepemilikan Jumlah Saham Percentage of Total Shares Ownership TotalTotal Central Tower Capital Pte. Central Tower Capital Pte. Ltd., Singapura 472.018.070 22,48 47.201.807.000 Ltd., Singapore Ronald Walla Direktur Utama 203.651.770 9,70 20.365.177.000 Ronald Walla President Director Stephen Walla 203.651.770 9,70 20.365.177.000 Stephen Walla Gaby Widjajadi 196.039.780 9,34 19.603.978.000 Gaby Widjajadi Indahtati Widjajadi Komisaris 160.350.820 7,64 16.035.082.000 Indahtati Widjajadi Commissioner Ir. Sugito Winarko Direktur 152.738.830 7,26 15.273.883.000 Ir. Sugito Winarko Director Gitawati Winarko 40.730.360 1,94 4.073.036.000 Gitawati Winarko Gunarwan Winarko 20.365.180 0,97 2.036.518.000 Gunarwan Winarko Dipoyono Winarko 20.365.180 0,97 2.036.518.000 Dipoyono Winarko Masyakarat masing-masing Public each less than kepemilikan kurang dari 5 629.962.000 30,00 62.996.200.000 5 ownership Total 2.099.873.760 100,00 209.987.376.000 Total Berdasarkan Akta Notaris Yulia, S.H., No. 24 tanggal 10 September 2012, pemegang saham Perusahaan telah memutuskan sebagaimana tercantum dalam Keputusan Sirkuler Para Pemegang Saham Perusahaan yang lengkap ditandatangani pada tanggal 8 September 2012, antara lain, menyetujui perubahan nilai nominal saham Perusahaan dari Rp1.000 menjadi Rp100. Based on Notarial Deed No. 24 of Yulia, S.H., dated September 10, 2012, the Company’s shareholders have decided as stated in Circular Resolution of the Company’s Shareholders which is completely signed on September 8, 2012, among others, change the Company’s share nominal value from Rp1,000 to Rp100. Susunan pemegang saham Perusahaan pada tanggal 31 Desember 2011 adalah sebagai berikut: The Company’s shareholding structure as December 31, 2011 is as follows: Ditempatkan dan Disetor PenuhIssued and fully paid Persentase Kepemilikan Jumlah Saham Percentage of Total Shares Ownership TotalTotal Ronald Walla Komisaris Utama 29.998.199 20,41 29.998.199.000 Ronald Walla President Commissioner Stephen Walla 29.998.199 20,41 29.998.199.000 Stephen Walla Gaby Widjajadi 28.876.941 19,65 28.876.941.000 Gaby Widjajadi Indahtati Widjajadi Komisaris 23.619.907 16,07 23.619.907.000 Indahtati Widjajadi Commissioner Ir. Sugito Winarko Direktur 22.498.649 15,30 22.498.649.000 Ir. Sugito Winarko Director Gitawati Winarko 5.999.641 4,08 5.999.641.000 Gitawati Winarko Gunarwan Winarko 2.999.820 2,04 2.999.820.000 Gunarwan Winarko Dipoyono Winarko 2.999.820 2,04 2.999.820.000 Dipoyono Winarko Total 146.991.176 100,00 146.991.176.000 Total Pada bulan Juni 2012, para pemegang saham Perusahaan mengalihkan kepemilikan saham sebanyak 47.201.807 saham senilai Rp47.201.807.000 kepada Central Tower Capital Pte. Ltd., Singapura, dengan rincian sebagai berikut: In June 2012, the Company’s shareholders transferred their 47,201,807 shares amounting to Rp47,201,807,000 to Central Tower Capital Pte. Ltd., Singapore, with details as follow : - Ronald Walla sebanyak 9.633.022 saham senilai Rp9.633.022.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 23 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Ronald Walla transferred 9,633,022 shares amounting to Rp9,633,022,000, based on Shares Sales and Purchase Agreement No. 23 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; Indonesian language. PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2012 and 2011 Expressed in Rupiah, unless Otherwise Stated 64 21. MODAL SAHAM lanjutan 21. SHARE CAPITAL continued - Stephen Walla sebanyak 9.633.022 saham senilai Rp9.633.022.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 24 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Stephen Walla transferred 9,633,022 shares amounting to Rp9,633,022,000, based on Shares Sales and Purchase Agreement No. 24 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Gaby Widjajadi sebanyak 9.272.963 saham senilai Rp9.272.963.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 17 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Gaby Widjajadi transferred 9,272,963 shares amounting to Rp9,272,963,000, based on Shares Sales and Purchase Agreement No. 17 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Indahtati Widjajadi sebanyak 7.584.825 saham senilai Rp7.584.825.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 18 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Indahtati Widjajadi transferred 7,584,825 shares amounting to Rp7,584,825,000, based on Shares Sales and Purchase Agreement No. 18 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Sugito Winarko sebanyak 7.224.766 saham senilai Rp7.224.766.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 19 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Sugito Winarko transferred 7,224,766 shares amounting to Rp7,224,766,000, based on Shares Sales and Purchase Agreement No. 19 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Gitawati Winarko sebanyak 1.926.605 saham senilai Rp1.926.605.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 20 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Gitawati Winarko transferred 1,926,605 shares amounting to Rp1,926,605,000, based on Shares Sales and Purchase Agreement No. 20 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Gunarwan Winarko sebanyak 963.302 saham senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 21 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012; - Gunarwan Winarko transferred 963,302 shares amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 21 of Notary Stephanus R. Agus Purwanto dated June 16, 2012; - Dipoyono Winarko sebanyak 963.302 saham senilai Rp963.302.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 22 dari Notaris Stephanus R. Agus Purwanto tanggal 16 Juni 2012. - Dipoyono Winarko transferred 963,302 shares amounting to Rp963,302,000, based on Shares Sales and Purchase Agreement No. 22 of Notary Stephanus R. Agus Purwanto dated June 16, 2012. Pada bulan November 2011, Gitawati Winarko mengalihkan kepemilikan sahamnya sebanyak 2.819.830 saham senilai Rp2.819.830.000 kepada: In November 2011, Gitawati Winarko transferred her 2,819,830 shares amounting to Rp2,819,830,000 to: - Ronald Walla sebanyak 599.964 saham senilai Rp599.964.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 20 dari Notaris Stephanus R. Agus Purwanto tanggal 30 November 2011; - Ronald Walla of 599,964 shares amounting to Rp599,964,000, based on Shares Sales and Purchase Agreement No. 20 of Notary Stephanus R. Agus Purwanto dated November 30, 2011; - Stephen Walla sebanyak 599.964 saham senilai Rp599.964.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 14 dari Notaris Stephanus R. Agus Purwanto tanggal 30 November 2011; - Stephen Walla of 599,964 shares amounting to Rp599,964,000, based on Shares Sales and Purchase Agreement No. 14 of Notary Stephanus R. Agus Purwanto dated November 30, 2011; - Gaby Widjajadi sebanyak 577.465 saham senilai Rp577.465.000, berdasarkan Akta Perjanjian Jual Beli Saham No. 15 dari Notaris Stephanus R. Agus Purwanto tanggal 30 November 2011; - Gaby Widjajadi of 577,465 shares amounting to Rp577,465,000, based on Shares Sales and Purchase Agreement No. 15 of Notary Stephanus R. Agus Purwanto dated November 30, 2011;