Asumsi aktuarial Actuarial assumptions

AnnuAL rePOrT 2016 | PT MiTRa PinaSThika MuSTika Tbk 315 PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN TAHUN BERAKHIR 31 DESEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED 31 DECEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 76 24. MODAL SAHAM 24. SHARE CAPITAL Pada tanggal 31 Desember 2016 dan 2015, modal dasar Perseroan adalah sebesar Rp 5.000.000 10.000.000.000 saham dengan nilai nominal Rp 500 Rupiah penuh per saham. As of 31 December 2016 and 2015, the Company’s authorized share capital amounted to Rp 5,000,000 10,000,000,000 shares at nominal value of Rp 500 whole Rupiah per share. a. Struktur pemegang saham a. Shareholding Struktur pemegang saham Perseroan pada tanggal 31 Desember 2016 dan 2015 berdasarkan catatan yang dibuat oleh PT Datindo Entrycom, biro administrasi efek, adalah sebagai berikut: The Company’s shareholding as of 31 December 2016 and 2015 based on the records maintained by PT Datindo Entrycom, the share administrator, was as follows: 2016 Pemegang saham Jumlah saham Number of shares Persentase Percentage Jumlah nominal Nominal value Shareholders PT Saratoga Investama Sedaya Tbk 1.526.270.735 34,20 763.135 PT Saratoga Investama Sedaya Tbk Morninglight Investment S.a.r.l. Luksemburg 684.227.847 15,33 342.114 Morninglight Investment S.a.r.l. Luxembourg PT Nugraha Eka Kencana 643.500.000 14,42 321.750 PT Nugraha Eka Kencana Claris Investment Pte. Ltd. Singapura 303.338.347 6,80 151.669 Claris Investment Pte, Ltd. Singapore Komisaris dan Direksi: Commissioners and Directors: Drs. Tossin Himawan Komisaris 67.879.700 1,52 33.940 Drs. Tossin Himawan Commissioners Ir. Danny Walla Komisaris 51.978.000 1,16 25.989 Ir. Danny Walla Commissioners Rudy Halim Direktur Utama 1.057.100 0,02 529 Rudy Halim President Directors Agung Cahyadi Kusumo Direktur 156.000 - 78 Agung Cahyadi Kusumo Director Masyarakat kepemilikan dibawah 5 1.017.546.347 22,81 508.773 Public each ownership below 5 4.295.954.076 96,26 2.147.977 Saham tresuri 167.009.200 3,74 83.505 Treasury stocks 4.462.963.276 100,00 2.231.482 2015 Pemegang saham Jumlah saham Number of shares Persentase Percentage Jumlah nominal Nominal value Shareholders PT Saratoga Investama Sedaya Tbk 1.481.641.102 33,20 740.821 PT Saratoga Investama Sedaya Tbk Morninglight Investment S.a.r.l. Luksemburg 684.227.847 15,33 342.114 Morninglight Investment S.a.r.l. Luxembourg PT Nugraha Eka Kencana 643.500.000 14,42 321.750 PT Nugraha Eka Kencana Claris Investment Pte. Ltd. Singapura 303.338.347 6,80 151.669 Claris Investment Pte, Ltd. Singapore Komisaris dan Direksi: Commissioners and Directors: Drs. Tossin Himawan Komisaris 67.459.700 1,51 33.730 Drs. Tossin Himawan Commissioners Ir. Danny Walla Komisaris 51.978.000 1,16 25.989 Ir. Danny Walla Commissioners Agung Cahyadi Kusumo Wakil Direktur Utama 75.000 - 38 Agung Cahyadi Kusumo Vice President Director Masyarakat kepemilikan dibawah 5 1.095.145.280 24,54 547.572 Public each ownership below 5 4.327.365.276 96,96 2.163.683 Saham tresuri 135.598.000 3,04 67.799 Treasury stocks 4.462.963.276 100,00 2.231.482