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;