PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Six Months Ended June 30, 2006 Unaudited and 2005 Audited Expressed in millions of Rupiah, unless otherwise stated
100
32. SHAREHOLDERS’ EQUITY continued a. Authorized, Issued and Fully Paid-up Capital continued
2005
Number of Nominal Value
Per Share Share Value
Percentage Of
Shares Full
Amount Full
Amount Ownership
Authorized Capital
- Dwiwarna Share A Series 1
500 500
0.00 - Common Shares B Series
31,999,999,999 500 15,999,999,999,500 100.00
Total Authorized Capital 32,000,000,000
500 16,000,000,000,000 100.00 Issued and Fully Paid-up Capital
Republic of Indonesia - Dwiwarna Share A Series
1 500
500 0.00
- Common Shares B Series 13,999,999,999
500 6,999,999,999,500 69.48 JP Morgan Chase Bank
US Resident Norbax Inc - Common Shares B Series
1,090,610,651 500
545,305,325,500 5,41
Publik less than 5 each - Common Shares B Series
5,059,456,556 500 2,529,728,278,000 25.11
Total Issued and Fully Paid-up Capital
20,150,067,207 500
10,075,033,603,500 100.00
Shares ownership by directors and commissioners are 4,405,813
shares 0.02 as of June 30, 2005. Based on notarial deed No. 10 of Sutjipto, S.H., dated October 2, 1998, the authorized capital of Bank
Mandiri amounts to Rp16,000,000 with a par value of Rp1,000,000 full amount per share. The establishment of issued and fully paid-up capital amounting to Rp4,000,000 by the Republic of
Indonesia at the date of establishment of Bank Mandiri was carried out as follows:
a. Cash payment through Bank Indonesia amounting to Rp1,600,004. b. Placements in shares of stocks recorded as investments in shares of the Merged Banks
amounting to Rp599,999 each or totaling Rp2,399,996, through the transfer of shares of the Republic of Indonesia in each of the Merged Banks to Bank Mandiri, as resolved during the
respective Extraordinary General Meetings of the Merged Banks. Based on the agreement “inbreng” notarized by deed No. 9 of Sutjipto, S.H. dated October 2, 1998, Bank Mandiri and the
Republic of Indonesia, agreed to transfer those shares inbreng as payment for new shares to be issued by Bank Mandiri.
Based on the amendments to the Articles of Association of Bank Mandiri covered by notarial deed No. 98 of Sutjipto, S.H. dated July 24, 1999, the shareholder resolved to increase the paid-up capital
share capital of Bank Mandiri from Rp4,000,000 to Rp4,251,000 to be entirely paid for by the Republic of Indonesia. The increase of Rp251,000 was effected through the conversion of additional
paid-in capital to share capital and resulted from the excess of recapitalization bonds under the 1
st
Recapitalization Program as per Government Regulation No. 521999.
PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Six Months Ended June 30, 2006 Unaudited and 2005 Audited Expressed in millions of Rupiah, unless otherwise stated
101
32. SHAREHOLDERS’ EQUITY continued a. Authorized, Issued and Fully Paid-up Capital continued
