UTANG PAJAK TAXES PAYABLE
Assuring the Move Into Next Level
509
Corporate Governance Implementation Report
Corporate Social Responsibility Report
Corporate Data Management Discussion
and Analysis Financial Statements
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013
Expressed in thousands of Rupiah, unless otherwise stated Continued
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Restorasi tanah tambang dilakukan setiap tahun sesuai dengan rencana reklamasi yang disampaikan
kepada otoritas terkait. Pembongkaran aset tetap akan dilakukan pada saat selesainya masa sewa
lahan terkait aset tetap tersebut. Quarry restoration is carried out every year based
on restoration plan reported to the authority. Dismantling of fixed assets will be realized at the
end of land rent period of related fixed assets.
28. MODAL SAHAM 28. SHARE CAPITAL
Sesuai dengan daftar pemegang saham yang dikeluarkan oleh Biro Administrasi Efek, PT Datindo
Entrycom, susunan pemegang saham Perseroan pada tanggal 31 Desember 2014 dan 2013 adalah
sebagai berikut: Based on the list of shareholders issued by the
Securities Administration Bureau, PT Datindo Entrycom, the Company’s shareholders and their
ownership interests as of December 31, 2014 and 2013
are as follows:
Saham ribuan lembar
Nilai Nominal Shares
Saham thousand
Par value of Kepemilikan
of shares shares
Ownership Government of the Republic
Pemerintah Republik Indonesia 3.025.406
302.540.600 51,01
of Indonesia Masyarakat masing-masing
dibawah 5 2.906.114
290.611.400 48,99
Public below 5 each Jumlah
5.931.520 593.152.000
100
Total
2014 danand 2013
29. TAMBAHAN MODAL DISETOR 29. ADDITIONAL PAID-IN CAPITAL
Pada 31 Desember 2014 dan 2013, akun ini terdiri dari:
As of December 31, 2014 and 2013, this account represents:
2014 danand 2013
Agio saham 1.252.065.600
Share premium Biaya emisi efek ekuitas
4.710.160 Share issuance costs
Selisih nilai perolehan dengan hasil Difference between the cost and the
penjualan saham yang diperoleh proceeds from the sale of treasury
kembali 210.902.460
stock Jumlah
1.458.257.900
Total
Pada tahun 1990, Perseroan melakukan penjualan 40.000.000 saham bernilai Rp40.000.000 melalui
penawaran umum kepada masyarakat. Hasil penjualan adalah Rp280.000.000. Perseroan
mencatat modal disetor Rp40.000.000 dan jumlah agio saham sebesar Rp240.000.000.
In 1990, the Company sold 40,000,000 shares with a nominal value of Rp40,000,000 through a public
offering. The proceeds were Rp280,000,000 of which Rp40,000,000 was recorded as paid-up
capital and Rp240,000,000 was recorded as additional paid-in capital.
Pada tahun 1995, Perseroan melakukan penjualan 444
.864.000 saham bernilai nominal Rp444.864.000 melalui penawaran umum terbatas kepada
masyarakat dengan hak memesan efek terlebih dahulu.
Hasil penjualan
adalah sebesar
Rp1.456.929.600. Perseroan mencatat modal disetor Rp444.864.000 dan Rp1.012.065.600
sebagai agio saham. In 1995, the Company sold 444,864,000 shares
with a nominal value of Rp444,864,000 through a public offering with pre-emptive rights. The
proceeds were Rp1,456,929,600 of which Rp444,864,000 was recorded as paid-up capital
and Rp1,012,065,600 was recorded as additional paid-in capital.
Assuring the Move Into Next Level
510
Business Development Report Management Reports
Company Information Information For Investors
Operational Review
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013
Expressed in thousands of Rupiah, unless otherwise stated Continued
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Pada tanggal 30 Januari 2009, Perseroan mengadakan Rapat Umum Pemegang Saham Luar
Biasa RUPSLB untuk mengukuhkan Pelaksanaan Pembelian Kembali Saham Perseroan tanggal
13 Oktober 2008 sampai dengan tanggal 9 Januari
2009 sebanyak 68.032.000 lembar saham dengan nilai transaksi Rp198.672.291. Harga perolehan per
lembar saham sudah termasuk biaya jasa perantara dan kustodian.
On January 30, 2009, the Company held an Extraordinary General Meeting of Shareholders
EGMS to ratify the Company’s Share Buyback Program effective from October 13, 2008 up to and
including January 9, 2009 involving the acquisition of 68,032,000 shares at a total cost of
Rp198,672,291. The acquisition cost per share includes brokers’ commissions and custodian fees.
Pada tanggal 7 Oktober 2009 Perseroan menjual saham yang dibeli kembali 68.032.000 lembar
saham dengan harga Rp6.075 nilai penuh per lembar saham senilai Rp413.294.400. Selisih
antara nilai perolehan dengan hasil penjualan setelah dikurangi biaya jasa perantara dan kustodian
sebesar Rp210.902.460 diakui sebagai tambahan modal disetor.
On October 7, 2009 the Company sold its treasury stock 68,032,000 shares at Rp6,075 full amount
per share for an amount of Rp413,294,400. The difference of Rp210,902,460 between the costs
and the proceeds from sales, net of intermediary and custodian fees, was recognized as additional
paid-in capital.
30. DIVIDEN 30. DIVIDENDS
Berdasarkan Rapat Umum Pemegang Saham Tahunan
RUPST tahun
2014 yang
diselenggarakan pada tanggal 25 Maret 2014 yang tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,
No. 89NOTIII2014 tanggal 26 Maret 2014, pemegang saham memutuskan, antara lain, untuk
membagi dividen per lembar saham sebesar Rp407,42 angka penuh dengan total pembayaran
Rp2.416.611.132. Based on the Annual General Meeting of
Shareholders AGMS in 2014 which was held on March 25, 2014 as stated in Notarial Deed of Leolin
Jayayanti, S.H., No. 89NOTIII2014 dated March 26, 2014, the shareholders approved, among
others, the distribution of dividend per share amounting to Rp407.42 full amount for a total
amount paid of Rp2,416,611,132. Berdasarkan Rapat Umum Pemegang Saham
Tahunan RUPST
tahun 2013
yang diselenggarakan pada tanggal 30 April 2013 yang
tertuang dalam Akta Notaris Leolin Jayayanti, S.H.,No. 53 tanggal 30 April 2013, pemegang
saham memutuskan, antara lain, untuk membagi dividen per lembar saham sebesar Rp368 angka
penuh dengan total pembayaran Rp2.181.263.329. Based on the Annual General Meeting of
Shareholders AGMS in 2013 which was held on April 30, 2013 as stated in Notarial Deed of Leolin
Jayayanti, S.H., No. 53 dated April 30, 2013, shareholders approved, among others, the
distribution of dividend per share of Rp368 full amount for a total amount paid of
Rp2,181,263,329.
31. KEPENTINGAN NONPENGENDALI 31. NON-CONTROLLING INTERESTS