Consolidated Subsidiaries GENERAL a. Pendirian dan Informasi Umum
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
Dimulainya kegiatan
komersial Jenis usaha
30 Juni 31 Desember
Start of 30 Juni
31 Desember Entitas anak
Domisili Nature of
June 30, December 31,
commercial June 30,
December 31, Subsidiaries
Domicile business
2015 2014
operations 2015
2014 PT Semen Padang “SP”
Indarung, Produsen semen
99,99 99,99
1913 6.300.602.548
5.884.803.713 Sumatera Barat
Cement manufacturing West Sumatera
PT Sepatim Batamtama Batam, Riau
Pengantongan semen 97,00
97,00 1994
28.065.139 22.352.295
“SB” 85 saham dan distribusiCement
dimiliki SP85 shares packing and distribution
owned by SP PT Bima Sepaja Abadi
Tanjung Priok, Pengantongan semen
80,00 80,00
1996 169.651.695
193.795.883 ”BSA” 80 saham
Jakarta dan distribusiCement
dimiliki SP80 shares packing and distribution
owned by SP PT Semen Tonasa “ST”
Pangkep, Produsen semen
99,99 99,99
1968 8.275.700.332
8.241.179.491 Sulawesi Selatan Cement manufacturing
South Sulawesi PT Semen Gresik “SG”
Gresik, Produksi semen
99,23 -
- 2.008.287.930
574.268.992 Jawa Timur
Cement manufacturing East Java
PT United Tractors Semen Tuban,
Penambangan 55,00
55,00 1992
335.039.978 263.197.834
Gresik “UTSG” Jawa Timur
batu kapur dan tanah liat East Java
Limestone and clay mining PT Industri Kemasan
Tuban, Produsen kantong semen
60,00 60,00
1994 214.932.377
228.436.937 Semen Gresik “IKSG”
Jawa Timur Cement bag manufacturing
East Java PT Kawasan Industri
Gresik, Pengembangan kawasan
65,00 65,00
1991 347.861.762
360.888.880 Gresik “KIG”
Jawa Timur industriIndustrial real
East Java estate
PT SGG Energi Prima ”SEP” Gresik,
Pertambangan, perdagangan 97,00
97,00 2012
31.191.444 32.971.868
Jawa Timur dan pengangkutan Batubara
East Java Mining, trade and coal
transportations PT SGG Prima Beton ”SPB”
Gresik, Produksi beton siap pakai
99,99 99,99
2012 403.920.453
362.163.234 Jawa Timur
Ready mix concrete East Java
PT Krakatau Semen Cilegon,
Produksi semen 50,00
- 2014
91.059.530 71.318.258
Indonesia KSI Jawa Barat
Cement manufacturing West Java
PT Sinergi Informatika Jakarta Selatan,
Sistem Informasi 100,00
- 2014
24.047.068 19.123.811
Semen Indonesia SISI DKI Jakarta
Information system Thang Long Cement Joint
Hanoi, Produksi semen
70,00 70,00
2008 3.193.097.909
3.085.208.041 Stock Company ”TLCC”
Vietnam Cement manufacturing
Thang Long Cement Joint Hanoi,
Produksi semen 69,36
69,36 -
38.075.802 36.995.543
Stock Company 2 Vietnam
Cement manufacturing ”TLCC2” 99,08 saham
dimiliki TLCC99.08 shares owned by TLCC
An Phu Cement Joint Hanoi,
Produksi semen 69,93
69,93 -
58.415.557 53.266.400
Stock Company ”APCC” Vietnam
Cement manufacturing 99,90 saham
dimiliki TLCC99.90 shares owned by TLCC
Percentage of Ownership Total assets before eliminations
Persentase kepemilikan Jumlah aset sebelum eliminasi
Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 9 -
Pada tanggal 9 Juni 2014, berdasarkan Akta Notaris No. 27, Notaris Leolin Jayayanti, S.H,
Perseroan mendirikan PT Sinergi Informatika Semen Indonesia SISI. Akta ini disahkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat keputusan
No.AHU-12544.40.10.tahun 2014, tanggal 10 Juni 2014.
On June 9, 2014, based on Notarial Deed No. 27, Notary of Leolin Jayayanti, S.H, the
Company established PT Sinergi Informatika Semen Indonesia SISI. The deed was
approved by Minister of Law and Human Rights of the Republic of Indonesia in his
decision letter No.AHU-12544.40.10.tahun 2014, dated June 10, 2014.
Pada tanggal 24 Desember 2013, berdasarkan Akta Notaris No. 63, Notaris Dr. Slamet Wahjudi
S.H, M.Kn Perseroan mendirikan PT Semen Gresik SG. Akta ini disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat keputusan
No.AHU-01530.AH.01.01.tahun 2014, tanggal 10 Januari 2014. Hingga 30 Juni 2015, SG
belum beroperasi secara komersial. On December 24, 2013, based on Notarial
Deed No. 63, Notary of Dr. Slamet Wahjudi S.H, M.Kn the Company established
PT Semen Gresik SG. The deed was approved by Minister of Law and Human
Rights of the Republic of Indonesia in his decision letter No.AHU-01530.AH.01.01.tahun
2014, dated January 10, 2014. As of June 30, 2015, SG has not yet started its commercial
operation.
Pada tanggal 20 Desember 2013, berdasarkan Akta Notaris No. 40, Notaris Jose Dima Satria
S.H., M.Kn Perseroan dan PT Krakatau Steel Persero Tbk, mendirikan PT Krakatau Semen
Indonesia KSI. Akta ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam surat keputusan No.AHU-04359.AH.01.01.tahun 2014, tanggal
3 Pebruari 2014. On December 20, 2013, based on Notarial
Deed No. 40, Notary of Jose Dima Satria S.H., M.Kn the Company and PT Krakatau Steel
Persero Tbk, established PT Krakatau Semen Indonesia KSI. The deed was
approved by Minister of Law and Human Rights of the Republic of Indonesia in his
decisian letter No.AHU-04359.AH.01.01.tahun 2014, dated February 3, 2014.
c. Penawaran Umum Efek Perseroan c. Public Offering of Shares of the Company
Perseroan mendapat persetujuan melalui Keputusan Menteri Keuangan
No.859KMK.011987 tanggal 23 Desember
1987, juncto Keputusan Menteri Keuangan No.1548KMK.0131990 tanggal 4
Desember 1990 untuk menawarkan saham kepada
masyarakat. Berdasarkan izin Menteri Keuangan cq Ketua Badan Pengawas Pasar
Modal dan Lembaga Keuangan “BAPEPAM- LK” No. S-622.PM1991 tanggal 17 Mei 1991
Perseroan melakukan Penawaran Umum Perdana kepada masyarakat atas 40.000.000
saham dengan nominal per saham Rp1.000 angka penuh dengan harga perdana per
saham sebesar Rp7.000 angka penuh. Pada tanggal 4 Juli 1991, BAPEPAM-LK menyetujui
pencatatan saham sebanyak 70.000.000 saham di Bursa Efek Jakarta dan Bursa Efek Surabaya
sekarang bergabung menjadi Bursa Efek Indonesia.
The Company obtained the approval of the Minister of Finance in his decision
No. 859KMK.011987 dated December 23, 1987, as amended by Decree
No. 1548KMK.0131990 dated December 4, 1990, to offer its shares to the public. Based
on the approval of the Minister of Finance cq Head of Capital Market and Financial
Institutions Supervisory Agency BAPEPAM- LK No.S-622.PM1991 dated May 17, 1991,
the Company
conducted an Initial Public Offering of 40,000,000 shares with nominal
amount of Rp1,000 full amount and offering price of Rp7,000 full amount
per share. On July 4, 1991, BAPEPAM-LK approved the listing of 70,000,000 of the
Company’s shares on the Jakarta Stock Exchange and Surabaya Stock Exchange
currently merged as the Indonesia Stock Exchange.
Pada tanggal 30 Mei 1995, Bursa Efek Indonesia menyetujui pencatatan tambahan
78.288.000 saham Perseroan. Pada tanggal 20
Juli 1995, BAPEPAM-LK menyetujui Penawaran Umum Terbatas sejumlah
444.864.000 saham biasa dengan dasar tiga saham baru untuk setiap saham yang beredar.
On May 30, 1995, the Indonesia Stock Exchange approved the additional listing of
78,288,000 of the Company’s shares. On July 20, 1995, BAPEPAM-LK agreed to a
rights issue of 444,864,000 common shares on a three to one basis.
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 10 - Pada tanggal 7 Agustus 2007, Perseroan telah
melakukan pemecahan saham dengan perbandingan 1:10. Jumlah lembar saham
Perseroan yang beredar setelah pelaksanaan pemecahan saham tersebut menjadi sebesar
5.931.520.000 lembar saham dengan harga pasar saham awal setelah pelaksanaan
pemecahan saham tersebut adalah Rp5.000 Rupiah penuh.
On August 7, 2007 the Company executed a stock split with a ratio 1:10. Total issued
shares after the stock split became 5,931,520,000 shares with an opening share
price after exercising the stock split of Rp5,000 full Rupiah amount.
Pada tanggal 30 Juni 2015, seluruh saham Perseroan atau sejumlah 5.931.520.000 lembar
saham telah dicatatkan pada Bursa Efek Indonesia.
As of June 30, 2015, all of the Company’s 5,931,520,000 outstanding shares are listed on
the Indonesia Stock Exchange.